Chief Compliance Officer jobs

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RENTOMOJO - CHIEF COMPLIANCE OFFICER (7-15 YRS)

About the Role:The role will be the designated Compliance Officer for the company under all statutory and regulatory compliances, and would focus on minimizing the compliance related risk for the organization.The role has to stren...

CompanyKishori
AddressBangalore, Karnataka
CategoryFinance & Accounting
Date Posted 4 weeks ago See detail

Rentomojo - Chief Compliance Officer (7-15 yrs)

Kishori

Bangalore, Karnataka

About the Role:The role will be the designated Compliance Officer for the company under all statutory and regulatory compliances, and would focus on minimizing the compliance related risk for the organization.The role has to stren...

Chief Compliance Officer (CCO) - Top Financial Services Company

Michael Page

India

Leadership role. Meritocratic Culture....

Chief Compliance Officer - NBFC (12-20 yrs)

Shilpa Minhas

Chennai, Tamil Nadu

It shall periodically circulate the instances of compliance failures among staff, along with the required preventive instructions. Further, discomfort conveyed to the NBFC on any issue by other regulators, and action taken by any...

Chief Compliance Officer - NBFC/Bank

Michael Page

Delhi

Leadership role. Meritocratic Culture....

Chief Compliance Officer - NBFC/FinancialServices (15-25 yrs)

Neha

Delhi NCR

- Ensuring guidance to the compliance team, timely completion of assignments and meeting the deadlines and review of their work. - Collaborate with internal and external stakeholders, and ensuring alignment of compliance objective...

Chief Compliance Officer - NBFC/Lending (8-15 yrs)

Anthoniyan Fernandes

Mumbai, Maharashtra

What you will work on:- Should be well-versed with the compliance guidelines and controls for all regulatory requirements including RBI related compliances, SEBI, Companies Act, etc.- Should be responsible for enforcing regulation...

Chief Compliance Officer (CCO)

We Are Beyond Human Resource

Noida, Uttar Pradesh

Provide general supervision and management of the day-to-day compliance and auditing affairs of the company within the applicable guidelines. Policies and Procedures Manual approved by the Board, consistent with decisions required...

Chief Compliance Officer - BFSI (7-10 yrs)

Support

Mumbai, Maharashtra

Chief Compliance Officer We are looking to induct self-motivated professional for the role of Chief Compliance Officer Role having 7 to 10 years of Experience in Regulatory compliance (RBI / SEBI) preferably with NBFC (Capital Mar...

Chief Executive Officer - Compliance - Financial Services Industry (15-20 yrs)

Neha Kale

Mumbai, Maharashtra

In this leadership role, you will oversee all aspects of the company, with a particular emphasis on guiding the Compliance business, ensuring adherence to regulatory frameworks, and promoting a culture of ethical business practice...

Vice Chief Financial Officer - Taxation & Compliance - CA (7-14 yrs)

Geetha R

Hyderabad, Telangana

V-CFO : Taxation & ComplianceJob Title: V-CFO : Taxation & ComplianceLocation: HyderabadMode of Work: WFOExperience: Seven years' plus experience post qualification in service/consulting industry currently in a leadership role of...

Chief Executive Officer - Compliance (14-20 yrs)

Megha

Mumbai, Maharashtra

Chief Executive Officer - Compliance Job Title: Chief Executive Officer (CEO)Location: MumbaiReporting To: DirectorsJob Summary:As the Chief Executive Officer, you will be the key driver of the organization's vision, strategy, and...

Executive Assistant to Chief Executive Officer

Shine

Delhi

Requirements Bachelor's degree in Business Administration, Communication, or a related field Minimum of 5 years of experience as an Executive Assistant or similar role, preferably in a large-scale industry Strong organizational an...

Legal & Compliance Officer

Sandvik

India

Unspecified

Demonstrates EHS awareness for self and others with relevant actions. Point of contact for the SMR Global Compliance network and for the Risk Territory. Support the regional/ local management teams in all compliance matters. Focus...

Junior Compliance Officer - BFS - CS (2-5 yrs)

Harsha Rithika

Bangalore, Karnataka

Urgent Requirement for leading Wealth & Asset Management companyPosition: Company Secretary - Junior Compliance OfficerLocation: Bangalore (WFO)Qualification: CSExperience: 2+ YearsTimings: 9 am - 6pmMonday to Friday- Provide supp...

Executive Assistant to Chief Executive Officer  

Hypronline

, , India

HyprOnline is a full-service digital agency based in Gurugram. HyprOnline develops effective strategies for corporate brands, with a proven and tested process of "CITEC" Strategy. The company performs social media quality AUDIT re...

Executive Assistant to Chief Executive Officer  

Teleperformance

Haryana

Provide coordination and administrative support for Human Resources (HR) programs and projects in Canada, and assist Senior HR leaders with the coordination of key initiatives and change management activities. This role will also...

Senior Risk & Compliance Officer - FinTech/BFS (6-15 yrs)

Mayuri

Bangalore, Karnataka

Your KRAs will include the following:- Develop and implement risk management policies, procedures, and frameworks in accordance with industry best practices and regulatory guidelines. - Monitoring and building systems for Transact...

Chief Officer - Sales (15-25 yrs)

Anshita Khandelwal

Mumbai, Maharashtra

Chief Officer - SalesKey Responsibilities:Team Performance Metrics Development:- Ensure Sales Target alignment and achievement through team targets and goals- Establishing clear and achievable sales targets for the team.- Aligning...

Junior Compliance Officer - Financial Services Industry - CS (2-4 yrs)

Satish Kumar Jakkula

Bangalore, Karnataka

Junior Compliance Officer - Provide support in regulatory reporting and documentation.- Assist in developing and delivering compliance training programs for employees.- Collaborate with different departments to ensure compliance w...

Compliance Officer - Financial Services (5-10 yrs)

Sejal

Gandhinagar, Gujarat

Compliance Officer_Financial ServicesKEY ROLES & RESPONSIBILITIES:- Compliance Officer oversight for the IFSC- GIFT operations of Marcellus- Work closely with the Central Compliance Team to develop compliance framework for IFSC-GI...

Monarch Networth Capital - Compliance Officer - Merchant Banking (3-5 yrs)

Demosthene Santamaria

Mumbai, Maharashtra

Compliance Officer - Merchant Banking Job Purpose: Managing all Compliance related activities for Merchant BankingQualifications: Bcom/BMS/BFS with CS preferredExperience : 3-5 years in Merchant banking, PMS and AIF related activi...

Executive Assistant To Chief Executive Officer  

A Travel Duet

, , India

The ideal candidate for this position will excel if they can keep their calm in a high-pressure environment coordinating the logistics of the CEO of the company. The candidate should have some relevant experience to the role that...

Junior Compliance Officer

Recex

Mumbai, Maharashtra

Minimum experience of 2 years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions. Develop and maintain the firm's compliance program, including policies, procedures, and...

Chief Officer - Chemical Tanker

Fleet Management

India

Chief Officer Certificate of Competency (CoC). Indian Continuous Discharge Certificate (CDC). Preferably Holding USA C1/D Visa. All other relevant certificates and documentation. 6+ months of experience as a sailing chief Officer...

Compliance Officer - BFSI (5-15 yrs)

Abhishek Kumar

Gandhinagar, Gujarat

Responsibilities :- Handling all applicable compliances of AIFs launched in GIFT City by the Company. - Preparation/drafting of applications/letters/communications with IFSCA for AIFs - Ability to assess, review and develop framew...

Compliance Officer & Company Secretary - BFS (5-15 yrs)

Shruti Gupta

Bangalore, Karnataka

Regulatory Compliance Strategy:- Devise and execute a comprehensive regulatory compliance strategy encompassing SEBI, RBI, Stock exchanges, Depositories, and other relevant regulatory bodies.- Ensure adherence to all applicable re...

Environmental Compliance Officer

Kiabi Asia

Tirupur, Tamil Nadu

Manage Environtmental compliance training for new suppliers and factories. Conduct unannounced compliance audits mainly in India and also overseas if needed. Prepare accurate and consistent on-site corrective action plan and audit...

Licensing and Regulatory Compliance Officer

Jr Compliance And Testing Labs

Delhi

Manage the entire licensing process for the company, including:. FSSAI License. FSSAI returns. PSARA License. Trade License. Eating House License. Liquor License. Shop Act Registration. ESIC EPF Registration. Training Institute MO...

Compliance Officer

S&P Global

Haryana

Exposure to the S&P Global Market Intelligence senior leadership team and the opportunity to gain insights on compliance matters that impact the current business landscape. What Were Looking For Preferred Qualifications:Five or m...

Labour Compliance Officer

S. Shaha & Co.

Kolkata, West Bengal

Muster-Roll, PF, ESIC and HR-IR documentation for workers for industrial project sites. Monitor compliance with local and state labor laws and regulations specific to the construction industry. Update, and communicate company poli...