Compliance Lead, India

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair...

Job OverviewAs a Compliance Lead, you will work closely with various functional teams in India to manage compliance for the India business. You will be the primary SPOC for keeping up with the changing regulatory landscape and ensuring the organization evolves with the same in an effective manner.Roles & ResponsibilitiesMaintain oversight of all regulatory...

Branch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair...

ESSENTIAL DUTIES & RESPONSIBILITIES Risk Management Coordinate and support India team on assigned internal audits, regulatory audits and ensure closure of observations. Support for Business Assurance audit. Any observations to be discussed for action plan with team & shared with Auditor/Auditing consultant with timelines for closure. BCP...

Job Summary: Red Hat is looking for an individual to be responsible for execution of Subscription Education program initiatives and sales performance within the India market. The ideal candidate will report directly to the APAC SEAP Leader, and work directly with sales teams, partners, and end customers in India to build awareness and enforce the Red Hat...

About Blenheim ChalcotBlenheim Chalcot is one of the leading venture builders in the world. We have been building exciting and disruptive businesses for over 26 years across sectors including FinTech, EdTech, GovTech, Media, Sport, Charity and more. These companies are all GenAI enabled and are some of the most innovative companies in the UK and increasingly...

Roles - Lead – Compliance - NBFCLocation - Chennai (Preferably) / MumbaiKey ResponsibilitiesAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board...

Amazon Web Services (AWS) India is rapidly expanding its presence in Financial Services. AWS offers global public cloud offerings with a diversity of GRC/Compliance programs and attestations to enable our customer base. AWS India Pvt. Ltd is looking for independent, passionate, and deeply experienced professionals from the Financial Services industry to...

Only Candidates with 10+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is the Real Estate vertical of a leading Indian conglomerate Job Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their...

Only Candidates with 10+ years of experience applyOnly Candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is the Real Estate vertical of a leading Indian conglomerateJob Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their complianceperformance. Prepare &...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

Trainee - Compliance, SG Bank India (Mumbai) Trainee|Mumbai|Others Trainee - Compliance, SG Bank India (Mumbai) Mumbai, India Trainee Others Responsibilities Job Summary: • Supporting Head of Compliance, Business lines and Stakeholders in India in the management of compliance risks• Assisting in Handling all matters relating to...

JOB ROLE Lead – Compliance JOB ID REPORTING TO Chief Compliance Officer and Company Secretary TYPE OF ROLE People Management Role as well as Individual Contributor Role LOCATION Corporate Office, Mumbai. BU / DIVISION Corporate Secretarial and Compliance JOB PURPOSE This position ascertains that the Company aligns...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

Role Job Title : Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop and...

Overview SIG is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing...

Responsibilities:Job Summary: - To support Head of Compliance, business lines and stakeholders in India in the management of compliance risks and handling of all matters relating to General Compliance and Financial Crime Compliance (FCC), for Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) matters by effective coordination and management...

Only Candidates with 7+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a global giant in the utilities sector Job Description Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentationProvide technical guidance to users, administrators,...

The KPMG brand is a valuable asset to the organisation. The Marketing Compliance team helps protect the KPMG brand in India. The team works with business teams to make their marketing initiatives compliant with guidelines laid down by KPMG International. The Compliance team has an opening for a Sr. Analyst / Executive who will help achieve the team's...

HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...