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Compliance Specialist
6 days ago
Our client is a FinTech NBFC dedicated to driving Financial Inclusion in the MSME sector. Headquartered in Bangalore, we have 133 branches across Karnataka, Gujarat, Maharashtra, Andhra Pradesh, Telangana, Tamil Nadu, and UT Puducherry with more than 1700 employees.Our client is looking for "Compliance Specialist" for Bangalore location.CTC-12 TO 15LAKHSEXPERIENCE-1-4YRSJob DescriptionDepartment : Finance & AccountingReporting: AVP/Vertical Head - CompliancePurpose of Job:To handle the compliance activity at an Organizational levelJob Responsibilities:Monitor compliance with the Act, regulations, guidelines, and internal policies.Stay up to date with and understand the Act, policies, regulation and Identify new laws, regulations, or regulatory developments that might impact the company.Monitor non-compliance and escalate any unaddressed issues.Assist in creating a repository of all Acts, rules, and regulations applicable to the company.Be capable of conducting regulatory testing.Carry out other duties/projects as assigned or delegated by the manager.Qualifications:Education: CS Intern/CS qualified (with one year of experience)/CA intermediate(with experience in regulatory compliance and compliance testing related to NBFC and debt-listed companies)Work Experience : 0 to 2yearsOther Requirements:Self starterGood interpretation skills of various lawsFocused on closureVery Good in Excel, PPT & Data AnalysisGood CommunicationSkills & CompetenciesSkillsTechnical SkillsCompanies Act, SEBI LODR and RBI Master Directions for NBFCs (preferable)Competencies :Good moral characterAttentive listeningPositive Attitude
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Legal Compliance Specialist
2 weeks ago
Delhi, Delhi, India PowerDMARC Full timeCompany DescriptionPowerDMARC is a SaaS platform that empowers organizations to combat business email compromise (BEC), email spoofing, and strengthen email authentication controls. With the help of proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your domain, protecting your brand's reputation....
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Legal Compliance Specialist
1 month ago
delhi, India PowerDMARC Full timeCompany DescriptionPowerDMARC is a SaaS platform that empowers organizations to combat business email compromise (BEC), email spoofing, and strengthen email authentication controls. With the help of proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your domain, protecting your brand's reputation....
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Microsoft 365 Security and Compliance Specialist
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Project Budget and Compliance Specialist
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New Delhi, India International Potato Center Full timeThe International Potato Center (CIP) is looking for a dynamic ProjectBudget and Compliance Specialist with excellent financial and analytical skillsto oversee the management of budgets and financial compliance of CIP projects,from proposal to completion, globally. Key responsibilities: Monitor funding trends and manage capacity for thefunctional area...
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Project Budget and Compliance Specialist
6 days ago
new delhi, India International Potato Center Full timeThe International Potato Center (CIP) is looking for a dynamic ProjectBudget and Compliance Specialist with excellent financial and analytical skillsto oversee the management of budgets and financial compliance of CIP projects,from proposal to completion, globally. Key responsibilities: Monitor funding trends and manage capacity for thefunctional area...
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Project Budget and Compliance Specialist
4 weeks ago
New Delhi, India International Potato Center Full timeThe International Potato Center (CIP) is looking for a dynamic ProjectBudget and Compliance Specialist with excellent financial and analytical skillsto oversee the management of budgets and financial compliance of CIP projects,from proposal to completion, globally. Key responsibilities: Monitor funding trends and manage capacity for thefunctional area...
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Information Security Compliance Specialist
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Delhi, Delhi, India Xebo Full timeInfoSec & Compliance Specialist:Position Overview :We are seeking a highly skilled Information Security and Compliance Specialist to join our team at In this position, you will play a critical role in ensuring the security and integrity of our SaaS-based products tailored for the survey and insurance industry, and ensure compliance with the relevant...
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License Compliance
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New Delhi, India Applanix Full time**Trimble Solutions India** Trimble is an exciting, entrepreneurial company, with a history of exceptional growth coupled with a disciplined and strategic focus on being the best. While GPS is at our core, we have grown beyond this technology to embrace other sophisticated positioning technologies, and, in doing so; we are changing the way the world works....
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Project Budget and Compliance Specialist
2 weeks ago
Delhi, Delhi, India International Potato Center Full timeThe International Potato Center (CIP) is looking for a dynamic ProjectBudget and Compliance Specialist with excellent financial and analytical skillsto oversee the management of budgets and financial compliance of CIP projects,from proposal to completion, globally. Key responsibilities: Monitor funding trends and manage capacity for thefunctional area...
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Information Security Compliance Specialist
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Delhi Division, India Xebo.ai Full timeInfoSec & Compliance Specialist:Position Overview :We are seeking a highly skilled Information Security and Compliance Specialist to join our team at Xebo.ai. In this position, you will play a critical role in ensuring the security and integrity of our SaaS-based products tailored for the survey and insurance industry, and ensure compliance with the relevant...
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Compliance Specialist
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Delhi, Delhi, India NPCI Bharat BillPay Ltd. Full timeRole: SrAssociate Compliance Role Contour:Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL Job Responsibilities: Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain...
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Information Security Compliance Specialist
4 days ago
Noida/Delhi/Gurgaon/Gurugram, India Xebo.ai Full timeInfoSec & Compliance Specialist:Position Overview :We are seeking a highly skilled Information Security and Compliance Specialist to join our team at Xebo.ai. In this position, you will play a critical role in ensuring the security and integrity of our SaaS-based products tailored for the survey and insurance industry, and ensure compliance with the relevant...
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Warranty Specialist
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new delhi, India ECS Automotive | Setting the Standard Full timeThe ECS Group has been a leading provider of retail network solutions to global automotive brands for almost 30 years. Working with automotive manufacturers and companies we are “Setting the Standard” in providing effective and sustainable business solutions and services to support management teams on a global basis.Our goal is to be the global partner...
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Compliance Officer- India
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New Delhi, India Statkraft Full timeCompliance Officer - India - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see...
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Compliance Officer- India
4 weeks ago
New Delhi, India Statkraft Full timeCompany Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...
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Email Marketing Specialist
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new delhi, India K.R. Mangalam University Full timeJob Title: Email Marketing SpecialistLocation: (KR Mangalam Head Office New Delhi)Department: MarketingPrimary FocusTechnical and Deliverability: An Email Marketing / Delivery Specialist focuses on the technical aspects of sending emails, ensuring that emails reach the recipient's inbox and do not end up in spam folders. They manage the infrastructure...
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Specialist, Compliance
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Delhi, Delhi, India DBS Bank Full timeKey AccountabilitiesSupport Relationship Managers / Credit Officers on ad-hoc requests related to new transactions or other portfolio reviews.Understanding the Banks process and preparing quarterly credit update for all clients in the portfolio Independent handling of end to end disbursement process including but not limited to documentation, security...
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Recruitment Specialist
1 month ago
New Delhi, India Austro Labs Limited Full timeWe are seeking a highly skilled Recruitment Specialist. The successful candidate will be responsible for sourcing, attracting, and hiring top talent to fill our job openings. The Recruitment Specialist will work closely with hiring managers to understand their recruitment needs and develop effective recruitment strategies to attract the best candidates.-...
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Warranty Specialist
1 month ago
New Delhi, India ECS Automotive | Setting the Standard Full timeThe ECS Group has been a leading provider of retail network solutions to global automotive brands for almost 30 years. Working with automotive manufacturers and companies we are “Setting the Standard” in providing effective and sustainable business solutions and services to support management teams on a global basis.Our goal is to be the global partner...
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Warranty Specialist
4 weeks ago
New Delhi, India ECS Automotive | Setting the Standard Full timeThe ECS Group has been a leading provider of retail network solutions to global automotive brands for almost 30 years. Working with automotive manufacturers and companies we are “Setting the Standard” in providing effective and sustainable business solutions and services to support management teams on a global basis.Our goal is to be the global partner...