Compliance Officer

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Responsible for handling Compliance related function of the India Branches and assist / support LCO for overall Compliance Function in the Branches. - Issue Branch Circulars for all staff members of the Branch highlighting the regulatory requirements. - Conduct various Training (classroom Training, On Line training etc) to educate the branch staff and also...

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

Job Description Compliance OfficerOnsite Work in Miami, FL180-220k total comp. Relo available.  Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop reports, and train personnel on compliance company...

Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...

Job Description I'm recruiting for a financial services client who has an immediate need for a full-time Chief Compliance Officer (CCO).  This role is based out of their greater Salt Lake City, UT office and would require someone to be local or willing to relocate there to be considered. They are looking for someone with extensive experience in a FINRA/SEC...

Job Description About the Company Our Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operationsSupport senior management and stakeholders on legal and compliance issues by providing legal...

Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited Location: Gurugram Position Type: Full-time Job Description EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong...

Company Description Nine Star Broking Private Limited is a well-diversified financial broking house located in Jodhpur, India. With over a decade of experience, we offer a comprehensive range of investment avenues, including equity, derivatives, commodities, currencies, mutual funds, and wealth management. Our focus is on providing long-term value to our...

Job Description Open Position: Compliance, Senior Officer (Financial based Company) A Financial based Company is currently hiring a Compliance, Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Management role. Implement and manage an effective legal compliance...

Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing delivery of audit request, Due Diligence responses and compliance controls monitoring. As a result of continued...

Company Profile: Established in 1978, NES Fircroft is an award-winning staffing specialist that supplies technical and engineering experts (“white collar”) to Oil and Gas, Power, Construction & Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sectors worldwide on an international basis. We’re a highly experienced...

It takes the brightest minds to be a technology leader. It takes imagination to create green energy for the generations to come. At Siemens Gamesa we make real what matters, join our global team. Siemens Gamesa is part of Siemens Energy, a global leader in energy technology with a rich legacy of innovation spanning over 150 years. Together, we are...

We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation, system audits, cyber...

Job Description Open Position: Compliance Executive  A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry.Experienced in both BNM Regulatory Compliance and AMLA.Collaborate with the...

Job Description Open Position: Compliance Executive  A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry.Experienced in both BNM Regulatory Compliance and AMLA.Collaborate with the...

Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment...

Job Description This is a remote position. Job Overview:We are seeking a dedicated and detail-oriented Compliance & Quality Assurance Officer to join our team. The primary focus of this role is to ensure compliance with regulatory requirements and maintain high-quality standards in all aspects of our training and education programs. The ideal candidate...

About the Organization: is a joint venture (“JV”) between Texmaco Rail & Engineering Limited and NYMWAG C.S. a.s. , to design, manufacture and sell Railway freight Cars, and its components in India and Abroad, to cater to growing demand of wagons in domestic and export market, which is boosted by initiatives taken by Indian railways to...

Manages Time Office Administration and Payroll Processing of Unionized Employees, Temporary Workers, and Labour Trainees 2.Ensures Statutory Compliance 3.Complies with Long Term Wage Settlement and ensures its implementation 4.Administers disciplinary procedures including controlling UAA  5,Monitors and ensures the organizations compliances;  ...