Officer/Manager - Compliance - BFSI

Compliance Manager Keeping track of regulatory guidelines and implementation for 811 Developing process- Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to 811 /Bank process / regulatory guidelines.- Liaising with Internal as well as external auditors to conduct audit in a seamless manner...

Designation: CISO ( **chief information security officer**) Min experience - 15 to 20 years. - Worked in BFSI as a CISO or reporting to a CISO - Well versed with RBI, SEBI guidelines ect - Knowledge of SOC, NOC - Handled compliance and risk team. **Responsibilities**: - Develop, implement and monitor a strategic, comprehensive enterprise information...

Company DescriptionSaShr Consultants is an HR consultancy firm located in Mumbai. We specialize in delivering tailored HR solutions designed to enhance company efficiency, productivity, and employee satisfaction. Our experienced team of HR professionals combines industry knowledge with proven strategies to streamline recruitment, foster leadership...

**Job Position**:Compliance Officer **Job Location**: Mumbai (Hybrid) **About Recity**: **About the Opportunity and Project**: This opportunity is to contribute in Recity’s endeavor to divert 3.5 lakh MT of plastic waste by 2030. Recity will be setting up Material Recovery Facilities (MRFs) across multiple geographies in India with a focus on ending...

**JOB DESCRIPTION** **TITLE**: Compliance Officer **LOCATION**: Mumbai 400052 **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBLITIES**: - Responsible for company affairs. - Represent...

Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...

Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...

Roles and Responsibilities:- Assist 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.- Play significant role in identifying the level of Compliance risk in the organisation. The Compliance risks in existing / new...

- Disseminate circulars / letters /advisories/ guidelines issued by the Regulator to relevant business units highlighting the regulatory requirements and monitor compliance of these guidelines.- Perform compliance testing, internal compliance reviews & monitoring activities. - Ensure strict adherence to all regulatory requirements, guidelines, and directives...

Director - BFSI audit (10+ years of PQE) with a leading fund Are you ready to elevate your career to new heights in the world of finance and auditing? We are on the hunt for a seasoned Director of BFSI Audit to join our esteemed client's dynamic team. This is your chance to shine in a pivotal role that blends the expertise of a Financial Controller with the...

Hiring for one of the leading Fintech Company in IndiaExperience- 5 Years+CTC- 20-30 LPANOTE-Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.What you will work on:● Assist the Board to implement the compliance policy● Identify the compliance risk● Monitor & test compliance of regulatory/supervisor direction...

Demonstrates product & process knowledge, customer service skills and selling skills specifically required in the BFSI industryCreate and maintain a positive and professional learning environmentMotivate trainees through effective training methodologies both in group and individual classroom dynamicsTraining experience proficient in training methodologies...

Chief Compliance Officer- AIF/FPIChief Compliance Officer / Head ComplianceLocation: Mumbai Reporting To: Directors CTC: 70-75 LacsClient:Established in 2017, our client is a dynamic and regulated organization under SEBI, RBI, and IFSCA. Initially focused on a single line of business, the firm has diversified into four distinct ventures within the Asset...

Hiring for one of the leading Fintech Company in IndiaExperience - 5 Years+CTC - 20-30 LPANOTE - Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.What you will work on:● Assist the Board to implement the compliance policy● Identify the compliance risk● Monitor & test compliance of regulatory/supervisor...

**Company**: Easy Home Finance Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** risk governance, Compliance, Compliance Management, risk compliances, Regulatory Compliance **Position: Chief Compliance Officer** **Qualification: CA,CS** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** Please find the job...

BFSI and Consumer Sector AnalystLocation - MumbaiExp - 5 - 7 yearsQualification - MBA / CFA / CAWorking Days - Mon to Sat ( Two Sat off)Salary - NegotiableWorking time - Day shiftPreferred candidates from AMC firms onlyKindly share cv on & Responsible: -Responsible for quality sector specific research including generation of new ideas, bringing in...

Function  : Compliance (Merchant Banking Division) Location  : Mumbai Qualifications: Qualified as Company Secretary with LLB or CA degree preferred Work Experience  (highlight) : Work experience of 8-10 years and above. Must have exposure & experience in managing compliance aspects and understanding & awareness about financial...

**About Brickwork Ratings** Brickwork Ratings (BWR) is one of India’s leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Brickwork Ratings, a SEBI-registered and RBI-accredited credit rating agency, has Canara Bank, a leading public...

This is or one of our Client who provides telecom services, data center services, cloud & managed services, transformation integration services, and application integration services.Responsibilities:Develop and execute a comprehensive business strategy focused on Datacenter, Network, TIS and Digital centric services and solutions for the Private BFSI sector,...

Looking for Sales Manager from Fintech Domain with SAAS product sale knowledge 5-10 years experience.Role Purpose :- CLIENT is seeking talented individuals and visionaries to join its sales team as Associate Directors/Regional Managers who are passionate and ambitious to take their career to the next level. You will be at the forefront of CLIENT growth story...