Compliance Officer

**Responsibilities**: - Ensure proper documentation of customer service processes and activities. - Maintain a safe and organized work environment - providing advice, guidance and support to the organisation with regards to compliance - Maintain accurate and up-to-date records related to compliance activities. - Maintain records of compliance activities -...

**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...

**Duties**: Ø Ensure systems, processes, and controls across the recruitment team. Ø Ensure the correct processes and procedures are being followed within the compliance team within the agreed timeframes. Ø Ensure compliance with all relevant GDPR regulations within the compliance team. Ø Manage and incentivize the team, hold regular 1-2-1s and...

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...

**Compliance Officer for NBFC at Kochi**: Open Banking and Financial Services Full-Time - Post Date:Jan 16, 2023 - Last Date:Jan 31, 2023 - Location:Kochi - Experience:Fresher/Experienced - Vacancy:1 - Gender Preference:ANY - Salary:15k-20k per month for Fresher. Experienced can decide at the time of interview. **Description**: Position**:Compliance...

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...

**Q&C Assistant (General Admin) - St Jude’s** **About Us** SIBAS is a team of passionate industry experts committed to our clients’ business growth and sustainability. Our purpose is to make business and state sustainable. We aim to assist our clients with high-level tasks that require technical knowledge, resources, experience, skills and expertise by...

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...

Responsibilities : Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; and recommending opportunities to strengthen the internal control structure. Verifies assets and liabilities by comparing items to documentation. **Job Types**: Full-time, Permanent Pay: ₹12,626.05 -...

Ensuring the smooth and efficient operation of the consultancy's administrative functions. Duties may include: - **Appointment Scheduling**: Coordinating appointments for consultations, interviews, and other meetings between clients and education counselors or advisors. - **Financial Administration**: Assisting with financial matters such as processing...

Ensuring the smooth and efficient operation of the consultancy's administrative functions. Duties may include: - **Appointment Scheduling**: Coordinating appointments for consultations, interviews, and other meetings between clients and education counselors or advisors. - **Financial Administration**: Assisting with financial matters such as processing...

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...

We are looking for a Compliance Executive to join our Indian team and contribute towards the compliance and regulatory domain. **Responsibilities**: Develop, implement, and maintain compliance policies and procedures in accordance with relevant regulations and laws, including AML, ESR, VAT Compliance, Corporate Tax Compliance, and other applicable...

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...

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...

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...

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...