Compliance Coordinator

Job Description : The job is about coordinating and planning resources, identify which support technician should be allocated in order to fulfill the request from customers and the appropriate service on site and meet all targets. As required, assign tickets and request to the appropriate support using a ticketing system.Will assist Project Coordinators / Or...

The job is aboutcoordinating and planning resources identify which supporttechnician should be allocated in order to fulfill the request fromcustomers and the appropriate service on site and meet alltargets.As requiredassign tickets and request to the appropriate support using aticketingsystem.Willassist Project Coordinators / Or managers with coordination...

The job is about coordinating and planning resources, identify which support technician should be allocated in order to fulfill the request from customers and the appropriate service on site and meet all targets.As required, assign tickets and request to the appropriate support using a ticketing system.Will assist Project Coordinators / Or managers with...

Job DescriptionThe role involves organizing and scheduling resources, determining which technician should handle customer requests, and ensuring high-quality service delivery on-site while meeting all objectives.Responsibilities also include assigning and managing tickets through a designated system, providing support to Project Coordinators/Managers with...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

Developcomplete project plans including goals objectives deliverablestimelines and resourceallocation.Leadproject teams assign tasks monitor progress and ensure adherence toproject schedules andmilestones.Defineproject scope manage changes and proactively identify and mitigatepotential risks andissues.Establisheffective communication channels with clients...

Job Title: Compliance Officer Job Location: Mumbai | Churchgate Reporting to: Head - Legal & Compliance Department: Legal Compliance Requirements: 1-3 years of experience in Mutual Funds Qualifications: B.Com, ACS Industry: Mutual Fund Roles and Responsibilities: Responsible for reviewing, monitoring, and filing of Advertising Materials, PPTs, Articles,...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

Assistant (Accreditation & Compliance) The candidate should have Bachelor's Degree with 3-5 years of experience in the relevant field and on hands experience in MS-Office especially in Excel. He/ she should have knowledge of general administration and coordination. Roles & Responsibility: The candidate will report to the Director for Accreditation &...

Compliance Mumbai _Mumbai Western Suburbs_ April 2, April 3, 2025 Mutual FundJob Overview:- Office Location (Area) Mumbai- Required Education CA/CS/CMA/MBA/LLB- Course Type Full Time- Min Required Experience (Years) 8- Max Required Experience (Years) 10PURPOSE OF THE ROLE:Oversee and assist in Compliance - AMC businessKEY ACTIVITIES: To prepare and review...

Job Description: To ensure 100% compliances under all the applicable employment and labour laws and rapid closure ofcompliance issues in stipulated timelines. Major Responsibiliities :o Ensuring 100% compliance in all the Branches, Regional / Zonal & Head offices ofcompany under all the applicable Employment & Labour Laws.o Complying with the...

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...

JD ——————— – Completed SEBI registration for PMS business and monthly compliances – Drafting the PMS agreement and POA along with the KYC form – Coordination and setting up of Custodial and banking activities with ICICI Bank and HDFC Bank – Setting up the Wealth spectrum system. – knowledge of the Wealth spectrum system with...

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...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We are one of India's leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good.We take immense pride in playing a...

Expertise in ensuring adherence and regulatory alignmentExtensive background in auditing and ensuring complianceProficient in liaising with financial institutionsManagement of KYC documentation proceduresExceptional communication abilitiesExperience in Compliance, audit, and bank coordination

About Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to e-commerce...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...