Compliance Officer

The role requires an experienced Compliance professional with proven Compliance experience infinancial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

The role requires an experienced Compliance professional with proven Compliance experience infinancial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

The role requires an experienced Compliance professional with proven Compliance experience infinancial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

The role requires an experienced Compliance professional with proven Compliance experience infinancial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

The role requires an experienced Compliance professional with proven Compliance experience infinancial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

About the Job:We are looking for a Compliance Officer to join our team at Transformatrix Global Private Limited. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key responsibilities include maintaining general ledgers, preparing financial statements,...

Urgent hiring for of the leading payment company for Vikroli, Mumbai location Designation: Compliance Manager Salary - Upto 10 LPA Note - Non litigation / Corporate laws In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth...

About the RoleAt SMEST Capital, we are seeking an experienced Compliance Officer to join our team in Mumbai. This is a full-time position that requires a strong understanding of regulatory requirements and compliance procedures.The successful candidate will be responsible for ensuring that our business processes and transactions adhere to all relevant laws...

India - Compliance, Investment Banking - Group Functions **Job Reference #** - 263469BR **City** - Mumbai **Job Type** - Full Time **Your role** - Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it...

India - Compliance - Group Functions **Job Reference #** - 274527BR **City** - Mumbai **Job Type** - Full Time **Your role** - Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes to speaking up...

**TITLE: Compliance Officer** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company affairs. - Provide legal and compliance perspectives to the...

Job Profile : Compliance Officer Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track record in SME...

**TITLE: Compliance Officer [Fresher]** **Must have received their CS Id number** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for...

Job Profile : Compliance OfficerCompany Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities FundAbout Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track record in SME...

Compliance Officer and Secretary Role Summary:We are seeking a qualified Compliance Officer and Secretary to support our business operations. In this role, you will be responsible for ensuring the company's compliance with regulatory and licensing requirements. Your duties will include maintaining the company's registered office and records, handling...

**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...

Years of Experience: 6-8 years Qualification-: Qualified CS / LLB Work location: Lower Parel CTC - Best in Industry Job Description - Compliance Officer 1. Monitoring of SEBI (LODR) regulations, SEBI (NCS) regulations, Debenture Trustee regulations, Securitized Debt instruments, SEBI (Alternative Investment Fund) regulations, Companies Act, 2013,...

OverviewAnand Rathi Insurance Brokers Ltd seeks a highly skilled Compliance Officer to join our team. In this role, you will play a crucial part in ensuring our company adheres to all relevant regulations and laws.Key ResponsibilitiesEnsure compliance with the Insurance regulation and all other relevant regulations.Conduct process quality checks/Audit for...