Compliance Officer

iPosition Title: Assistant Finance Manager cum Company SecretaryDepartment: Finance & LegalReports To: Chief Financial Officer / Head – Finance & AccountsLocation: [Insert Location]Compensation: ₹15–22 LPAExperience Required: 5-7 years post-qualificationEmployment Type: Full-Time, PermanentPosition SummaryThe Assistant Finance Manager cum Company...

About Us: PJ Law is a boutique corporate law firm and our firm’s practice verticals include:Financial Restructuring & Corporate InsolvencyFinTech & BankingInvestment Funds, Investments, M&A & DebtEmployment LawIntellectual PropertyLitigation, Arbitration & Dispute ResolutionMaritime LawRegulatory & ComplianceRole:This is a full-time, on-site position for a...

We are hiring for leading NBFC client based in Thrissur.ResponsibilitiesProvide sound legal advice on matters related to credit, loans, recoveries, investments, and overall operations.Interpret and ensure adherence to cooperative society laws, RBI/NABARD guidelines (if applicable), and other financial regulations.Draft, review, and vet legal documents...

We are hiring for an NBFC based in Thrissur.Company Secretary – Financial Services SectorLocation: Thrissur / Kochi, KeralaExperience: 2–5 yearsEmployment Type: Full-TimeAbout the Role:We are seeking a qualified and detail-oriented Company Secretary to oversee statutory compliance, corporate governance, and secretarial activities in alignment with...

We are looking for an enthusiastic and proactive HR Trainee to join our Human Resources team. This internship will provide hands-on exposure to the full spectrum of HR functions, helping you build a strong foundation in employee management, documentation, and compliance.Key Responsibilities:Assist the HR team in day-to-day administrative and operational...

We are hiring for leading NBFC client based in Thrissur.ResponsibilitiesRecord day-to-day accounting transactionsReconcile bank statements and loan ledgers monthlyManage accounts receivable & payable; track vendor bills & client / borrower paymentsAssist in preparing MIS / monthly financial reports for managementEnsure compliance with GST, TDS, and other...

ASG Consultancy (Avianta Solutions Global) is a new and fast-emerging startup, founded with a clear vision and a strong project pipeline across India, the GCC, Europe, and Africa. While our current online presence (including LinkedIn) may seem minimal, we are actively building a robust foundation and team to deliver professional outsourcing...

As part of People & Culture, you will be a core team member of HR Shared Services, which includes playing a vital role in ensuring the smooth and efficient delivery of HR services to our organization.Your primary responsibility will be to provide exceptional support and guidance to employees and managers through various channels, primarily through our case...

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

Job Description We are hiring for leading NBFC client based in Kochi. Key Responsibilities - Design, execute, and oversee the company's AML & CTF compliance program - Perform ongoing risk assessments for money laundering and financial crime - Monitor customer transactions and flag unusual or suspicious activity - Review and escalate Suspicious Activity...

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...