Compliance Officer

About AMINA BankAMINA Bank is a Swiss bank focused on cryptocurrencies and digital assets, with a presence in several countries. Our subsidiary, AMINA India, supports the bank's activities in digital assets research, investment solutions, trading & liquidity management, risk management, and more.Job Title: Compliance OfficerWe are seeking a detail-oriented...

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...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Identify and...

At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesAs a Compliance Officer, you will be responsible for:Overseeing all aspects of compliance...

Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a critical role in ensuring the company's adherence to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

About UsFullon Finance Private Limited is a part of Fullon Group and currently in a process of obtaining Merchant banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring.Role:  Compliance OfficerLocation: MumbaiJob Description:We are looking for a  Compliance Officer  with...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Proactively...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The JobDevelop and implement effective compliance programs to mitigate risks and ensure regulatory...

Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a crucial role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Identify and escalate current/potential compliance issues in a timely manner.Review and update compliance policies and procedures to reflect regulatory developments.The RequirementsAt least 1 year experience in a similar role...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer. Compliance Role in a Private Equity Firm We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

At Infotree Global Solutions, we are seeking a highly skilled Compliance Officer to join our team. This individual will be responsible for executing the firm's AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and sanctions screening.Engage in surveillance and investigations to detect and prevent...

At Capstone People Consulting, we are seeking a diligent Compliance Officer to oversee the implementation and maintenance of our company's compliance program. This involves reviewing employee work, developing company policies, and responding to policy violations.Main Responsibilities:Develop, implement, and maintain a compliance program that aligns with...

**Job Summary**We are seeking a highly skilled Compliance Officer to join our team at White Force Outsourcing Pvt Ltd. As a key member of our compliance team, you will be responsible for ensuring that our stock broking business operates in accordance with regulatory requirements.**Key Responsibilities**Conduct regulatory compliance reviews and audits to...

Job Title: Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Société Générale Assurances. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor and ensure all...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

We are seeking a skilled Compliance Officer to join our team at Jai Kisan. The ideal candidate will have 2-3 years of experience in a regulated entity such as NBFCs or Banks. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Main Responsibilities:Regulatory Compliance: Ensure all RBI regulations...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...