Compliance Officer

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...

Title - Compliance Officer Qualification - MBA in Finance and NISM Series-IIIA (Securities Intermediaries Compliance (Non-Fund)) Certificate Experience - Minimum 1 yr with Employer Letter head. Salary - 3Lakh to 5Lakh **Responsibilities**: - Head of Risk, Legal and Compliance team, Finance & Risk team, Investment Funds & Business Development team,...

Role: Assistant Compliance OfficerIndustry Type: Financial Services / InsuranceRoles And Responsibilities:Manage compliance schedules and timelines.Facilitate filing of periodic returns with the regulatory authority within stipulated timelinesCoordinate compliance documentation and paperwork.Liaison with IRDAI for coordinating and attending meetings and...

Role: Assistant Compliance Officer Industry Type: Financial Services / Insurance Roles And Responsibilities: Manage compliance schedules and timelines. Facilitate filing of periodic returns with the regulatory authority within stipulated timelines Coordinate compliance documentation and paperwork. Liaison with IRDAI for coordinating and attending...

**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...

**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...

About this role:Wells Fargo is looking for a Lead Compliance Officer.In this role, you will:Manage an inventory of regulatory citations for the compliance regulatory change management program elementReview change alerts and complete impact assessments to determine if a regulatory change affects the regulatory inventoryAdd and revise Major Compliance...

About this role:Wells Fargo is seeking for a Lead Compliance OfficerIn this role, you will:Manage an inventory of regulatory citations for the compliance regulatory change management program elementReview change alerts and complete impact assessments to determine if a regulatory change affects the regulatory inventoryAdd and revise Major Compliance...

**Responsibilities** - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies - Evaluate the efficiency of controls and improve them continuously - Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues - Draft, modify and implement company policies -...

**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...

About this role: Wells Fargo is seeking a Lead Compliance Officer...In this role, you will: Provide oversight and monitoring of business group risk based compliance programs Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lines Establish, implement and maintain risk standards...

Tax Research & Compliance (Job Code: Voice) Freshers - Fresh B.Com, BA, BBA graduates (2020 batch only) with 60% plus throughout their academics - Excellent communication, analytical and interfacing skills - Willing to work in different time zones Laterals - Excellent written and verbal communication skills - 1 to 3 years of experience in backend...

Job Title: Senior Compliance and Office 365 AdministratorLocation: On-Site (Hyderabad)Company:JR Software Solutions, IncJR Software Solutions, Inc is looking forSenior Compliance and Office 365 AdministratorJob Title:IT security administrator(4 to 7 Years Exp)Location: Hyderabad (In-Person)Company Overview:At JR Software Solutions, we are a leading...

Job Title:ComplianceOfficerIndustry:Industrial &ManufacturingLocation:HyderabadTelangana.Education:Bachelors Degree in Law/Finance/Business Management or any relatedfieldExpereinceRequired: 35YearsResponsibilities:Implementand manage an effective legal complianceprogram.Develop andreview companypolicies.Advisemanagement on the companys compliance with laws...

Job Title:ComplianceOfficerIndustry:Industrial &ManufacturingLocation:HyderabadTelangana.Education:Bachelors Degree in Law/Finance/Business Management or any relatedfieldExpereinceRequired: 35YearsResponsibilities:Implementand manage an effective legal complianceprogram.Develop andreview companypolicies.Advisemanagement on the companys compliance with laws...

Job Title: Senior Compliance and Office 365 AdministratorLocation: On-Site (Hyderabad)Company: JR Software Solutions, Inc JR Software Solutions, Inc is looking for Senior Compliance and Office 365 Administrator Job Title: IT security administrator (4 to 7 Years Exp)Location:Hyderabad (In-Person) Company Overview: At JR Software Solutions, we are a leading...

**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 Title: Senior Compliance and Office 365 Administrator Location: On-Site (Hyderabad) Company: JR Software Solutions, Inc JR Software Solutions, Inc is looking for Senior Compliance and Office 365 Administrator Job Title: IT security administrator (4 to 7 Years Exp) Location: Hyderabad (In-Person) Company Overview: At JR Software Solutions, we are a...

Job Title: Senior Compliance and Office 365 AdministratorLocation: On-Site (Hyderabad)Company: JR Software Solutions, IncJR Software Solutions, Inc is looking for Senior Compliance and Office 365 Administrator Job Title: IT security administrator (4 to 7 Years Exp)Location: Hyderabad (In-Person)Company Overview: At JR Software Solutions, we are a leading...

About Organisation. **About us** Maanaveeya Development & Finance Private Limited, a development finance company (Registered as NBFC) providing finance to Microfinance Institutions (MFIs) and other development projects in the fields of MSME, Renewable Energy and Agriculture. Maanaveeya is a fully owned subsidiary of Oikocredit, a socially responsible...