Compliance Executive

We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...

Job Role:An Internal Auditor is required to work on-site in Gurugram with a CA firm. The auditor will be responsible for preparing and reviewing audit reports, conducting financial audits, ensuring compliance with internal controls and regulations.This role involves analyzing financial statements, identifying risks, and recommending improvements. Effective...

Seeking a diligent and resourceful Audit Executive to join our team in Kolkata. The ideal candidate will possess hands-on experience in auditing, a solid understanding of accounting principles, and a strong commitment to accuracy and compliance.Key Responsibilities:Conduct internal and external audits in accordance with relevant standardsReview financial...

Financial Crime Compliance LeadWe are seeking a skilled Financial Crime Compliance Lead to oversee client projects and supervise teams. The successful candidate will utilize their management skills and AML/sanctions knowledge to ensure day-to-day operations meet client objectives.Main ResponsibilitiesManage and escalate risk on client engagements...

Job Title Compliance ExecutiveLocation KolkataExperience Freshers Law Graduates or up to 1 year of experienceGender Preference Male CandidatesJoining ImmediateJob Overview We are looking for dynamic and enthusiastic Law Graduates with a keen interest in Stock Broking Compliance The ideal candidate should be eager to learn and grow in the compliance...

Job Title: HR Operations Executive / HR Executive / Sr. HR ExecutiveExperience Required: 4-6 YearsLocation: Websol, Falta (SEZ)Job Summary:We are seeking a proactive and detail-oriented HR professional to manage end-to-end HR Operations. The role involves handling payroll processing, statutory compliances (PF, ESIC, Gratuity, Bonus, etc.), employee lifecycle...

Job DescriptionJob Description:About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and...

Designation: Principal School (diversity)Direct reporting to: CEO & TrusteesObjective : The Principal shall serve as the head of the school, providing leadership and direction to ensure a positive educational environment. This role is responsible for overseeing all aspects of school administration, including curriculum development, staff management, student...

Designation: Principal School (diversity) Direct reporting to : CEO & Trustees Objective : The Principal shall serve as the head of the school, providing leadership and direction to ensure a positive educational environment. This role is responsible for overseeing all aspects of school administration, including curriculum development, staff management,...

Job OpeningWe are seeking an ambitious and meticulous individual to support our team in managing the end-to-end recruitment process, ensuring smooth handling of statutory compliance, and providing general HR assistance.Main Responsibilities:Recruitment Strategy:Develop and execute effective sourcing strategies through job portals, social media, networking,...