Compliance Counsel Role

Reporting to:Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital HubJob Purpose :The Lead Compliance role at a Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is...

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

Skill, Knowledge &Trainings :- Strong understanding of Information Technology as a medium in today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of hands on experience in either software development OR any stream of IT Infrastructure services.Trainings / Certifications...

About this role:The Head of Compliance will be required to oversee the compliance framework and ensure all applicable regulatory requirements are met.Job Description: Develop and implement compliance policies for all applicable laws and regulations relating to the business. Oversee Compliance operations. All matters related to SEBI and RBI Handling of work...

Role : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 yearLocation : MumbaiMust Have : Mandatory Skills :- Technical Risk- Regulatory Compliance- IT Risk assessment- Presentation Skills- Report Writing Skills- Stakeholder ManagementAdditional Skills :- CISA- CISSP- ISO 27001- Problem solving skillsJob description :Technical :- Having worked on...

Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI, SEBI guidelines based review). Global guidelines knowledge an advantage- Experience of handling IT audits...

Responsible for end-to-end employee lifecycle management across banking functions and working closely with business to provide solutions for human resource issues and drive management. Involved in talent acquisition. Played a key role in talent acquisition and employee on-boarding across the regions. Instrumental in driving performance management and talent...

Overview: As a Contract Manager for road project at, you will play a pivotal role in managing all contractual aspects of the project. You will be responsible for ensuring that contracts are effectively negotiated, administered, and executed in accordance with company policies and project requirements.Responsibilities:Contract Negotiation: Lead contract...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. The company has rapidly...

Company Description Hatkar's is a leading consulting firm in India providing services in the area of Trademark Registration Process, Foreign Company Formation in India, GST Registration GST Consulting, Company Formation in India, and LLP Formation in India. Our firm is located in the Mumbai western suburbs and is committed to providing exceptional consulting...

Chartered Accountant(CA Chartered Accountant/SAP FICO HANA )(Pharmaceutical Company)Job Location: Andheri East/ Vile Parle East Mumbai Maharashtra-Working knowledge on the FICO Module of SAP Hana. must-Knowledge of Accounts review, internal audit, tax compliance reports, MIS Reporting, Depreciation and fix assets accounting,-Finalization of Accounts, GST,...

Job Description :The Manager - Governance, Risk, Audit, and Compliance Manager will play a pivotal role in ensuring the organization's adherence to regulatory requirements, effective risk management, and robust internal controls through comprehensive audit procedures.Tasks and Responsibilities :Regulatory Compliance :- Monitor changes in relevant laws,...

Job Requirements Job Title: Junior Technical Officer - PLM (Warehouse & Stores)Company Name: Agile Airport ServicesLocation: MumbaiSalary: INR 2-3.5lakhs per yearEmployment Type: Full TimeJunior Technical Officer - PLM (Warehouse & Stores)Agile Airport ServicesSend me jobs like thisApplyJob Description:Are you ready to embark on a career in aviation? Join us...

s an Operations Executive in our NBFC Bank specializing in Microfinance, you will be responsiblefor overseeing and coordinating the day-to-day operational activities of the branch.Your role will involve ensuring efficient delivery of microfinance services, maintaining compliance with regulatorystandards, and optimizing operational processes to enhance...

Head – TaxationDesignation - AGM/DGMThis is a strategic leadership role responsible for overseeing all aspects of Direct and Indirect tax functions across the organization's supporting the organization's long-term financial goals. This role involves ensuring compliance with tax regulations, formulating tax strategies to optimize the company's tax position...

AGM - Compensation & Benefits - Education DomainJob Description:The AGM - Compensation and Benefits will oversee the strategic development and implementation of compensation and benefits programs within company. This role requires a seasoned HR professional with extensive experience in compensation analysis, benefits administration, and regulatory...

A reputable maritime organization is currently seeking a skilled Training Superintendent for Marine Operations to join their team in Mumbai. The role involves developing and delivering training courses to ensure vessel safety and environmental protection in compliance with regulations. The ideal candidate will have a background as an ex-Master Mariner with...

A reputable maritime organization is currently seeking a skilled Training Superintendent for Marine Operations to join their team in Mumbai. The role involves developing and delivering training courses to ensure vessel safety and environmental protection in compliance with regulations. The ideal candidate will have a background as an ex-Master Mariner with...

About the internship:As a BD intern - you will play a key role in promoting and selling educational services offered by our institution. This internship is designed to provide hands-on experience in sales, customer relationship management, and academic counseling. You will work closely with our admissions and counseling team to assist prospective students in...