Corporate Regulatory Compliance Expert

Job Overview: We are seeking a meticulous Business Compliance and Registration Specialist to guide companies through India's complex business registration, tax, and labor laws. The ideal candidate will possess in-depth knowledge of Indian corporate laws, regulatory frameworks, and excellent client management skills.Main Responsibilities:Incorporation Process...

Job Title: Business Registration ExpertLocation: India (On-site/Hybrid)Reporting to: Compliance Manager/Legal & Regulatory Affairs ManagerJob Overview: We seek a detail-oriented Business Registration Expert who will guide and assist companies through business registrations, state tax registrations, payroll registrations, and ongoing statutory compliance in...

**Job Title:** Regulatory Compliance AssociateWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Associate. In this role, you will be responsible for maintaining the corporate change and dossier management system, PDM, and ensuring compliance with internal SOPs and policies.**Responsibilities:Conduct...

Corporate KYC Professional\Job SummaryWe are seeking a seasoned Corporate KYC professional to take on the critical role of conducting thorough KYC checks and ensuring compliance with regulatory requirements for our corporate clients.The ideal candidate will be responsible for analyzing and assessing risk profiles of corporate clients based on gathered...

Business Compliance Specialist OpportunitySeeking a seasoned Business Compliance Specialist to lead company registrations, tax compliance, payroll management, and ongoing statutory requirements in India.This demanding role necessitates meticulous attention to detail, knowledge of Indian corporate laws, regulatory frameworks, and excellent client relationship...

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

Business Compliance SpecialistAs a compliance expert, you will play a vital role in ensuring our clients adhere to federal and state regulations. Your key responsibilities will include managing business registrations, tax filings, and ongoing regulatory compliance.Key Responsibilities:Assist clients with business entity formations, including LLCs,...

Job SummaryThis role is responsible for driving compliance with regulatory and Corporate Policy requirements.Key Responsibilities:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.Oversee the execution and challenges appropriately on compliance related...

Job SummaryThis role involves conducting compliance risk assessments across various business lines and functions. You will develop and execute a risk-oriented compliance activity plan aligned with regulatory requirements.Main Responsibilities:Conduct compliance risk assessments across business lines and functions to identify potential risks and...

Regulatory Compliance ExpertAs a key member of the team, you will be responsible for ensuring that our business operations are in compliance with relevant regulatory requirements.Risk Assessment and MitigationWe are looking for an individual with strong knowledge of RBI/SEBI/IRDAI guidelines, AML, KYC, and other regulatory frameworks. You should have...