Senior Business Compliance Specialist

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team.Provide compliance guidance and support during the development of new products, services, and business initiatives.Develop and implement comprehensive compliance programs, policies, and procedures.Conduct regular reviews and...

Senior Compliance Specialist RoleThis is a senior role requiring extensive knowledge and experience in KYC lifecycle management, client onboarding, risk assessment, and compliance.Key responsibilities include performing thorough due diligence on new clients, requesting and verifying KYC documentation, and conducting analytical risk assessments.The successful...

Job Title: Senior Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team. As a Senior Tax Compliance Specialist, you will play a crucial role in leading and managing tax compliances, conducting audits, assessments, and related tax procedures.Key Responsibilities:• Lead and...

Job Title:Senior Fund Compliance Specialist">We are seeking an experienced Senior Fund Compliance Specialist to join our team in Mumbai. The ideal candidate will have a strong understanding of Indian capital markets and FPI regulations, with a minimum of 8 years of experience in the FPI industry.">The successful candidate will be responsible for leading...

Senior Financial Compliance Specialist\The ideal candidate will be responsible for ensuring strict compliance with Indian Accounting Standards (Ind AS) and GST regulations in all accounts payable processes.\Regulatory Compliance: Ensure stringent adherence to Indian Accounting Standards (Ind AS) and GST regulations in all accounts payable processes.TDS...

Compliance SpecialistWe are seeking a seasoned Compliance Specialist to join our team. In this role, you will be responsible for developing and implementing a comprehensive compliance strategy aligned with our company's goals and regulatory requirements.Key Responsibilities:Develop and implement a compliance strategy that ensures adherence to all applicable...

Excisis a leading global IT support company, serving clients in 190+ countries with a network of 6,000+ engineers and 300+ enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines.We're looking for skilled negotiators, proactive...

Assessment and Compliance ProfessionalJob DescriptionWe are seeking a highly skilled Compliance Testing professional to support Senior Managers in evaluating the effectiveness of assigned financial crime and/or regulatory compliance controls.The role holder will identify and raise issues where control gaps lead to material unaddressed financial crime and/or...

Job Title: Compliance Testing SpecialistThe role of a Compliance Testing Specialist is crucial in ensuring that our organization adheres to regulatory guidelines and maintains a high level of compliance.We are seeking a highly skilled and experienced professional to join our team as a Compliance Testing Specialist. In this role, you will be responsible for...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to manage and maintain our organization's compliance with regulatory requirements.### Job ResponsibilitiesMonitor and ensure compliance with RBI guidelines specific to Mid-Layer NBFCs, including timely submission of regulatory returns and maintaining accurate...