Compliance Officer

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

**About Validus Fintech**: Validus Fintech is a dynamic and innovative Fintech providing comprehensive Registrar and Transfer Agent (RTA) services. Our core focus is on delivering seamless, technology-driven solutions to mutual funds, ETFs, and alternative investment funds (AIFs). With a strong commitment to regulatory excellence and operational efficiency,...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company's compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents...

FineLabs is a leading organization in the industry, and we're seeking an exceptional Chief Compliance Officer to join our team. This role is based on a competitive salary of $120,000 annually.About the RoleWe're looking for a seasoned professional with expertise in Technology Risk Management, Compliance, and Information Security. The ideal candidate will...

**Department**: Legal & Compliance **Reports to**: Board of Directors/CEO **Job Summary**: The Company Secretary at Modi Builders, a leading construction firm, will ensure the smooth operation of the company's administration by providing expert legal, administrative, and governance support. This role includes ensuring compliance with statutory and...

**Company Description** “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative, customer service-based approach to...

**Company Description** “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative, customer service-based approach to...

**Position Summary: Company Secretary** **Key Responsibilities**:* **- Ensure compliance with all relevant statutory and regulatory requirements.** **- Manage and maintain the company’s statutory books and records.** **- Organize and prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs).** **- Take minutes, draft...

**Position**:Senior IT Security & Compliance Analyst **Experience**: 6+ Years **Location**: Hyderabad (work from office) **Notice period**:15 Days **Job Type**:Permanent - BS degree in Computer Science or Management Information Systems or related field OR equivalent work experience. - 8+ years' experience in an equivalent technology risk and compliance...

About this role:Wells Fargo is seeking a Lead Compliance OfficerIn this role, you will:Provide oversight and monitoring of business group risk-based compliance programsMaintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business linesEstablish, implement and maintain risk standards and...

Job Description: SEZ Compliance OfficerPosition Overview:The SEZ Compliance Officer will be responsible for managing and ensuring compliance with Special Economic Zone (SEZ) regulations. The role involves overseeing monthly SEZ processes, facilitating the transition between SEZ premises, and coordinating with various departments to ensure seamless operations...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

**About Company** PINscale, founded by alumni of premier institutions, is a Hyderabad-based company specializing in “HyperGrowth-as-a-Service.” With founders Shesha Sai and Praneetha Moturi at the helm, PINscale leverages innovative strategies to drive rapid business growth. Their unique approach includes partnerships with prestigious clients like iB...

**Position**: Office Administrator **Location**: Gachibowli, Hyderabad **Company Overview**: **iSprout Business Center** is a home for inspiring workspaces created to match the needs of ever-growing business enterprises. From a single dedicated space for a freelancer to custom-made corners for established corporate, we provide space for everyone. Come and...

**International Flavors & Fragrances is a global leader in the food, beverage, health, biosciences, and sensorial experiences industry.**We are seeking a highly motivated and results-driven individual to join our team as an Internal Controls Manager.This role plays a crucial part in ensuring compliance with SOX 404, internal policies, and procedures,...

**JOB DESCRIPTION** CCOR Fair Lending Quant Modeling Associate Senior** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact...

**Position Title**: Field Officer **Location**: Hyderabad, India **Position Overview**: The Field Officer will be responsible for field operations within Hyderabad and surrounding areas. This role requires extensive knowledge of Hyderabad locations, excellent navigational skills, and the ability to travel using a two-wheeler vehicle. The Field Officer will...

Job Description of Safety Officer We are seeking a dedicated and proactive Safety Officer with 10 to 15 years of experience to oversee safety protocols and ensure compliance with health and safety regulations for school projects. **Responsibilities**: - Implement safety policies and procedures. - Conduct regular risk assessments and inspections of project...

Only for Bench sales recruiters - Job openings Hello Connections, We are looking Bench sales recruiters. Exp Level : 1- 5 Years Experience required Role: Bench Sales Recruiters Location: Road Number 1 KPHB, Hyderabad (On-site) - No Remote Interview Mode: 1st round Video, Final Discussion In Office. Recurring Incentives structure and Spot Incentives...

We are looking for a Office Administrator for our Security Agency Office administrator job role: - Managing office operations: Overseeing all office activities, making sure they run smoothly and efficiently, and ensuring compliance with company procedures - Collect Attendance from Clients and prepare Invoices, Salaries. - Submit Invoices in Client...