Compliance Officer

**About Brickwork Ratings** Brickwork Ratings (BWR) is one of India’s leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Brickwork Ratings, a SEBI-registered and RBI-accredited credit rating agency, has Canara Bank, a leading public...

We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Corporation Service Company. As a Compliance Officer, you will play a critical role in ensuring that our clients' compliance requirements are met, and our business operations are conducted in accordance with applicable laws and regulations.Key...

We are looking for a Compliance Officer with VEU (Victorian Energy Upgrades) experience, preferably someone who has worked with Australian campaigns related to VEU before. **Job Title**: Compliance Officer **Location**:No 168, 2nd Flr, Sri Sapthagiri Complex, 2nd Main Rd, NGEF Layout, Kasturi Nagar, Bengaluru, Karnataka 560043 **Job Type**:...

**About Cognite** Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging data to unravel complex business challenges through our cutting-edge Cognite Data Fusion (CDF) platform. We were awarded the 2022 Technology Innovation Leader for Global Digital Industrial Platforms. In the realm of industrial digitalization, we stand...

About PhonePe Compliance Team:PhonePe is a leading digital payments company with a strong focus on regulatory compliance. We are looking for a highly skilled Compliance Officer to join our team and help us ensure that our digital products and services are compliant with all relevant regulations.Assist in reviewing new products and services to ensure...

About Mudrex:Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closer to financial independence through...

Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...

**Compliance Officer - Bengaluru (Zanskar Securities)** **Job Title: Compliance Officer** **Location: Bengaluru, India** **Reporting Manager: Head of Compliance / CEO** **About Zanskar Securities: Zanskar Securities is a stock brokerage firm involved in quantitative and algorithmic trading, specializing in electronic market-making and advanced options...

About GoKhana - ToBox Ventures Pvt Ltd:GoKhana is a full-stack B2B technology company that manages end-to-end food programs for corporates and enables the Next-Gen Digitized Cafeteria.Our award-winning solution brings our food partners, corporate partners, and their employees on a single, transparent platform.We are built around the principle of...

Job Title: Compliance OfficerJob Overview:We are seeking a highly skilled Compliance Officer to join our team at K12 Techno Services Pvt. Ltd. The successful candidate will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Handle all secretarial and legal matters relating to...

Job Title: Compliance SpecialistTata Elxsi is a global leader in design and technology services, serving the Automotive, Media, Communications, and Healthcare industries. Our company helps clients reimagine their products and services through design thinking and the application of digital technologies such as IoT, Cloud, Mobility, Virtual Reality, and...

**Regulatory Monitoring**: Stay updated with changes in laws and regulations relevant to the gold buying industry. Ensure that the company is aware of new legal requirements and help in implementing necessary changes in operations. **Documentation Management**: Assist in maintaining and organizing compliance documentation, including licenses, contracts, and...

**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **About Indusspay**: **Indusspay** is a B2B Fintech company, which means we only develop tech for financial institutions. We’re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive...

**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **Indusspay is a B2B Fintech company,** we provide seamless payment infrastructure to small-big businesses all over the nation. We’re a fast-growing startup based in **Bangalore.** We are a leading provider of innovative payment...

Job Overview:A Compliance Officer is a legal or management expert who resolves companies' compliance-related issues and assists them in fulfilling laws and regulations.Key Responsibilities:Handle all secretarial and legal matters relating to Rights Shares and Preferential Allotment.Dematerialization of SecuritiesCo-ordination with Government bodiesDue...

Job Overview:A Compliance Officer is a legal or management expert who resolves companies' compliance-related issues and assists them in fulfilling laws and regulations.Key Responsibilities:Handle all secretarial and legal matters relating to Rights Shares and Preferential Allotment.Dematerialization of SecuritiesCo-ordination with Government bodiesDue...

Job Title: Compliance OfficerDescription:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. As a Compliance Officer, you will be responsible for ensuring up-to-date statutory compliance of shops and establishments across India, handling client queries, and preparing and submitting returns to the relevant authorities.Key...

Job Overview: A compliance officer is a legal or management expert who resolves companies' compliance-related issues and assists them in fulfilling laws and regulations. Job Description: Handle all secretarial and legal matters relating to Rights Shares and Preferential Allotment. Dematerialization of Securities Co-ordination with Government bodies ...

About Mudrex:Mudrex is India's largest crypto investing platform, boasting a user base of 2 million strong and counting. To sustain and support this rapid growth, we are looking to expand our team.Job DescriptionWe are seeking a skilled and experienced Principal Officer to oversee and manage Mudrex's anti-money laundering and compliance programs, ensuring...