Compliance officer

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...

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...

Responsibilities - Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g. investments) to assess compliance risk - Collaborate with external...

Job Title: GRC Analyst Position Summary As a GRC Analyst, you will play a pivotal role in supporting and enabling Governance, Risk, and Compliance (GRC) operations across our cybersecurity services. Your primary focus will be to enhance risk management processes, strengthen compliance frameworks, and support strategic initiatives that drive the...

**Job Summary** ACAMS certified **Responsibilities and Duties** Compliance Officer with experience in Bank or Foreign Exchange **Required Experience and Qualifications** Graduate with ACAMS

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...

**Responsibilities**: - Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements. - Conduct regular audits and reviews to assess compliance levels and identify areas for improvement. - Monitor changes in laws and regulations relevant to the industry and ensure timely updates to compliance measures. - Provide...

Hi Greetings from 18 Steps Consultants !! Position-Compliance Officer Will be responsible to handle compliance regulations of the company. salary: -20kpm-25kpm **Salary**: ₹20,000.00 - ₹25,000.00 per month **Benefits**: - Health insurance - Life insurance - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance...