Compliance Specialist

Virtuous Advisors & Resources Private Ltd (Virtuous Resources) requires an IT Compliance Specialist to lead the organization's Governance, Risk and Compliance (GRC) efforts.This role involves ensuring compliance with regulatory requirements, maintaining ISO certifications for Business Continuity Planning (BCP) and information and Cyber security, and...

Job DescriptionJob Title: Compliance SpecialistLocation: Chakala Andheri East, MumbaiDays of work: 6 days (Monday-Saturday)Job Description:3-4 Years of relevant experience in HCP/HCO compliance orhaving experience in Compliance / Audit / Investigation / Ethics and Compliance / KYC or AML in banking sectors

Join Nexdigm's IDT vertical as a Compliance Specialist and contribute to the success of our clients. Our team of experienced professionals provides advisory, litigation, compliance, policy advocacy, and refund services under indirect tax laws in India and GCC.We prioritize continuous learning and skill enhancement, offering regular training sessions to...

We are seeking an experienced Legal Compliance Specialist to join our team at Altruist Fostering Services. In this role, you will play a key part in ensuring our organization remains compliant with relevant laws and regulations.As a Legal Compliance Specialist, you will be responsible for monitoring news on corporate governance in India and globally. You...

Job OverviewThe EPR Compliance Specialist will be responsible for ensuring the company's adherence to Extended Producer Responsibility (EPR) regulations in plastic waste management. This role involves planning, implementing, and monitoring EPR strategies, working closely with government bodies, waste management partners, and internal teams to ensure...

Company Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...

About the Role As a Compliance Specialist at BHIVE Group, you will play a pivotal role in enhancing our compliance framework to support future debt and equity listings. This involves ensuring adherence to applicable SEBI regulations, Companies Act, listing guidelines, and industry standards. Main Responsibilities:Regulatory ComplianceEvaluate and ensure...

Join The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...

This Compliance Specialist position requires an individual with indepth knowledge of the Mutual Fund industry and Banking sector regulations and compliance requirements. You will be responsible for auditing clients in these sectors and providing expert guidance on regulatory matters.Indepth knowledge of the Mutual Fund industry and Banking sector regulations...

Job Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range...

Job Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...

We are looking for a Compliance Management Specialist to join our team at Seven N Half. The successful candidate will be responsible for ensuring regulatory compliance across various payment systems.ResponsibilitiesDevelop and maintain compliance policies related to payments, ensuring alignment with RBI's guidelines.Engage with regulatory bodies (RBI, NPCI,...

Job Summary: We are seeking an experienced Payroll Compliance Specialist to join our team.Key Responsibilities:Ensure timely payroll processing and employee reimbursements.Manage income-tax calculations for all employees.Coordinate with statutory authorities for compliance payments.Maintain accurate records and perform regular audits.

**Job Overview:**SKS Enterprises - Human Resource Planning and Management seeks a highly skilled Compliance Specialist to oversee fund offerings and allied documents, ensuring adherence to regulatory requirements.Key Responsibilities:Own fund offerings and allied documents, including TD, PPM, IMA & CA.Identify and evaluate the impact of ongoing regulatory...

About UsDeutsche Bank is a leading global financial institution with a long history of excellence in the financial industry. Our mission is to deliver exceptional service and support to our clients while maintaining the highest standards of integrity and ethics.Job SummaryWe are seeking a highly skilled Operational Compliance Specialist to join our team. As...

Job Summary:We are seeking a highly skilled Tax Compliance Specialist to oversee corporate taxation, payroll tax compliance, and reporting for UK & Ireland operations. The ideal candidate will ensure full compliance with tax regulations, manage tax filings, and provide strategic tax planning support. This role requires deep expertise in corporation tax,...

We are looking for an Environmental Compliance Specialist who can ensure our fleet's compliance with environmental regulations. As a key member of our team, you will be responsible for leading and managing all projects related to environmental regulations and emissions reporting.ResponsibilitiesLead the development and implementation of environmental...

**Company Overview**MERIL is a renowned organization in the industry, dedicated to delivering exceptional services.**Job Summary**We are hiring a Compliance Specialist to oversee compliance activities and ensure adherence to regulatory requirements.Key Responsibilities:Develop and implement compliance policies and procedures;Conduct regular audits and risk...

Job OverviewWe are seeking a highly motivated and detail-oriented individual to join our team as a Media Compliance Specialist. In this role, you will assist in managing indirect tax compliances, including GST reconciliations, VAT audits, and indirect taxation litigations.Key Responsibilities:Assist in carrying out GST compliances, reconciliations, and...

Corporate Comrade Consultancy is seeking an EPR Compliance Specialist to develop and implement strategies for compliance with national and state-level EPR regulations related to plastic waste management.The ideal candidate will have a strong understanding of environmental compliance and sustainability practices, as well as experience with waste management...