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...
| Company | Kishori |
|---|---|
| Address | Bangalore, Karnataka |
| Category | Finance & Accounting |
| Date Posted | a month 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...
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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...
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Chief Compliance Officer (CCO) - Top Financial Services Company
Michael Page
India
Leadership role. Meritocratic Culture....
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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RocSearch - Compliance & Legal Officer - LLB (6-10 yrs)
Prity Anand
Noida, Uttar Pradesh
- This crucial role is designed for an individual boasting 6-8 years of significant experience in compliance, legal affairs, and regulatory oversight, specifically within the digital dating/matrimonial app/platform sector or relat...
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Sr Officer / Assistant Manager - Statutory Compliance
Renault Group
Chennai, Tamil Nadu
Unspecified
Compliance with disclosure requirements of Labour law regulatory in TN & Central Government . Liaise with Government authority as and when necessary requirements of License renewal, returns submission, amendments implementation an...
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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...
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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...
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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...
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