Compliance Officer

**About the Company - Sowparnika Education Solutions Private Limited**: Sowparnika Education Solutions Private Limited was incorporated in Bangalore on February 18, 2011 as a private limited company under the Companies Act, 1956. The company engages in the business of leasing immovable property, financing activities and other objectives as permissible under...

Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. -...

Job Summary The Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. They provide reporting and audits to Program Offices regularly to Program obligations outlined in the Master Services Agreements. Compliance Analysts are assigned multiple programs and must be...

1 - 2 years of experience in managing Labour law compliances with Good Communication skills is required. - Location Bangalore - Expreience 1 - 2 years. years - Qualification B.Com / BSc / MSW **RESPONSIBILITIES**: **Primary Responsibilities** - Managing Labour Compliances under PF, ESIC, PT etc. - Managing Vendor Audits independently. - Knowledge on...

Opportunity to lead the compliance function Opportunity to be a part of a leading FinTech/NBFC About Our Client Our client is a well-funded FinTech company backed by leading investors. Job Description -> Advise board on compliance & regulatory matters-> Risk Assessment-> Reporting & Monitoring-> Maintain Ethical Conduct-> ...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

**Title: Associate (Junior level)** **Department : Escrow & Settlements - GCM** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, CDD for client entities, participants, shareholders,...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

 Support front, middle and back office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;  Daily code of ethics administration (e.g. PA dealing, Gifts & Entertainment, Outside Business Activity, Political Contribution, etc.) via the Star Compliance platform;  Maintenance of...

Job DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents.Drafting of Agreements for Takeover Franchisee Business RestructuringDrafting of NCLT...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security...

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & Consulting Responsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations...

The role requires an experienced professional with proven KYC and AML experience in financial, accounting services or trust & fiduciary services. The role holder will primarily review documentation for customers and investors, evaluating high-risk relationships and analyzing potential financial crime risks. Successful candidate will ensure from the 1st Line...

Job Description Position: Finance and Accounts Analyst (Compliance) Responsibilities Ensuring that all legal compliances and annual audits are completed within time by Drafting Resolutions Minutes of Board Meetings General Meetings notices and other normal secretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring ...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

**Job Title - HSE Officer (Health, Safety & Environment)** Role of the HSE officer is to evaluate and monitor health, safety & environment hazards and develop strategies to control risks, provide safety management, advice, monitoring, and reporting etc. in the workplace. The role also includes engage staff in programs that ensure safe practice, inspection...