Compliance Officer

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

Our client is one of India’s well-reputed, SEBI registered, Portfolio Management Services firm and manages the financial savings of about Rs. 3,000 crores, for 1,000+ select clientele across 29 countries worldwide, from its offices in India. Location: Panampilly Nagar, Cochin ( work from office) - Ongoing compliance and reporting as required under SEBI...

**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...

**TECHNOPARK PHASE 3 CAMPUS, TRIVANDRUM** - **QUALITY COMPLIANCE** - **PERMANENT*** - Create and enforce compliance policies and procedures in line with UK Financial services regulations. - Conduct regular audits and assessments to ensure compliance with AML and KYC regulations. - Perform regular audits and evaluations - Track and interpret regulatory...

Compliance Officer **Company**: Aceware Fintech Services Pvt. Ltd. **Position**: Compliance Officer l **Location**: Thrikkakara, Ernakulam **Experience**: Minimum of 3 years in a related field (**Banking or Fintech is mandatory**) **Education**: Graduate or above, preferably in Business, Commerce, or Banking Age Requirement: Below 30...

We have an urgent opening for the position of **Chief Compliance Officer** in our Corporate Office, Palarivattom. **Salary Range**: Rs. 40000/- to 45000/ - **Job profile**: **Role**: Chief Compliance Officer **Industry**: NBFC **Grade**: CM/AGM **Salary**:Negotiable **Job location**: Corporate Office, Palarivattom - If you are interested, please contact...

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...

About the RoleWe are seeking a highly skilled and experienced Strategic Employee Relations & Compliance Officer to join our team at Calibehr Business Support Services Private Limited. This is a fantastic opportunity for a seasoned professional to lead employee relations and statutory compliance initiatives, working closely with various stakeholders to ensure...

**Regulatory Compliance**: Ensure that the company complies with all relevant industry laws, regulations, and standards (e.g., financial, environmental, labor laws). Monitor any changes in regulations and update internal policies accordingly. - ** Policy Development**: Assist in developing and reviewing company policies and procedures to ensure compliance...

About the Role:As an AVP - HR Compliance Officer - BFSI, you will be responsible for handling Employee Relations/Disciplinary matters/Industrial Relations and HR litigation within the organization as well as before outside authorities such as conciliation officers, labour courts, tribunals, high courts etc. This includes negotiations and settlements with the...

The Compliance Officer (Semi-Qualified Company Secretary) for the Finance and Accounts Department at "myG" is responsible for managing corporate governance, regulatory compliance, and statutory matters related to myG India Private Limited. This role includes handling internal and external issues, ensuring compliance with company law, GST, tax regulations,...

We are hiring Job position: Office admin Experience: 0-1 years Location: Ernakulam **Responsibilities**: - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the...

Office Administrator experience-1+ years location -kochi package-16k-22k (including pf and esi) - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper...

Position: Office Administrative Experience: Freshers only Location: Dammam Nationality: Saudi Arabia Prefer Immediate Joiners **Position Overview**: As an Office Administrator you will play a crucial role in ensuring the smooth and efficient operation of our office. This entry-level position is ideal for fresh graduates who are organized,...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

Coordinate office activities and operations to secure efficiency and compliance policies. - Submit timely reports and prepare presentations/proposals as assigned. - Assist colleagues whenever necessary. - Other administrative duties. **Job Types**: Full-time, Permanent **Salary**: ₹9,905.00 - ₹21,020.84 per month **Benefits**: - Cell phone...

Coordinate office activities and operations to secure efficiency and compliance with company policies. Greet and welcome visitors, ascertain the purpose of their visit, and direct them to the appropriate staff or department. Coordination with clients and other stakeholders of the company. Coordinate with other departments to ensure smooth communication...

Job Summary: We are seeking an experienced Admin Officer with a good background in the GCC region. Key Responsibilities: - Provide comprehensive administrative support to the management team and staff. - Coordinate office activities and operations to ensure organizational effectiveness and efficiency. - Manage schedules, appointments, and travel...

**For an Reputed Wedding Planner Company** **Responsibilities** - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle...