Risk Compliance Officer

The ideal candidate should be aqualified Chartered Accountantwith years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) ensure the compliance process are followed in the organisation3)Implement an appropriate Compliance...

Job Opening for Punjab & Sind Bank for CCO Role- Designation:Chief Compliance Officer (CCO)- Job Location:New Delhi- Salary:Negotiable- Age:Not more than 55 years as on - Educational Qualification & Post Qualification Experience (as on - **Duties and responsibilities:- **The Chief Compliance Officer have following duties and responsibilities in terms of...

Tetra Consultants is a company that offers management consulting services and is based in Singapore.Our corporate advisory division focuses on assisting with international business establishment, financial license applications, mergers & acquisitions, and corporate banking solutions. Additionally, our accounting and tax department provides services like...

Compliance Officer India FulltimeCompany Description:Statkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy...

Company DescriptionStatkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy as part of the solution - we...

Who are Tide: At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Job Title: -Regulatory Risk & Compliance SpecialistLocation: - DelhiAbout TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched...

JOB RESPONSIBILITIESThe role in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following:Liaise withRisk and contro l team to provide regular updatesActivelyformulate compliance testsfor client processesAnalysing data and reviewing supporting documentation provided by the businessAssessing riskrelated to...

Job Title:Regulatory Risk & Compliance LeadLocation: DelhiAbout TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017,...

Job OpportunityCOMPLIANCE MANAGERLocation: MysuruQualification: Bachelor's Degree in LawResponsibilities:Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.Evaluate the efficiency of controls and improve them continuously.Revise procedures, reports etc. periodically to identify hidden risks or...

Experience : 10+ yearsQualification : Graduate / PG in LawJob location : Parel, MumbaiWhat you will work on: Assist the Board to implement the compliance policy Identify the compliance risk Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing Compliance with other regulatory too Constitution of a Compliance...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company's continued compliance.You will be responsible to lead and providing direction on all legal...

Role : Security Risk and Compliance SpecialistLocation : Hyderabad (Remote)Shift : EST (6.30 pm IST to 2.30 am IST). Potential to change to morning overlapped hours (Overlap: 1.30 pm IST to 9.30 pm IST)Job Description :We are looking for creative, innovative, and collaborative people like you to join our team. Take your ambitions to the next level Reporting...

Job DescriptionResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company.The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups.Depending on the candidate's...

Job Title:Legal and Compliance OfficerCompany:EazyDiner Private LimitedLocation:GurugramPosition Type:Full-timeJob DescriptionEazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong expertise in...

Position Name - Head of ComplianceLocation - MumbaiExperience Range - 10+ yrsMandatory Requirement:Experience in Regulatory Compliance, Risk Management, Liaison with Regulatory BodiesMinimum of 10 years of experience in compliance within the financial industry.Job Roles and Responsibilities:Policy Development and Implementation:Design, implement, and...

Your primary objective is to support the implementation, monitoring + continuous improvement of an ethics + compliance program in accordance with our global approach for India, Sri Lanka & Maldives.- Your Role :You will be working with internal + external stakeholders while focusing on addressing applicable laws, regulations, internal policies + procedures...

Greetings from AdeccoRole-Associate Vice President-Regulatory Compliance || NBFC Industry || New DelhiDepartment- ComplianceLocation-New DelhiEducation-Qualified CSExperience-3+years in the compliance function of listed NBFCs. Further, exposure in secretarial function of any listed entity and compliance function of NBFCs/Banks will be an added advantage....

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...