Compliance Professional

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064Compliance Professional- not over 48 years of ageQualification:Essential: Post Graduate Degree in Statistics / Finance / Risk Management CAIIBDesirable: IIBF certification in Risk / Compliance and Treasury & Risk ManagementResponsibilities include: Formulating / updating of...

**Urgent Hiring for compliance professionals.** **Location-** Mumbai-Lower Parel **Experience-** 2-5 Years **Salary-** Max. 9 L fixed + bonus **Qualification-** Semi qualified / Qualified CS from PCS / CS Consulting firms. **Experience working with ta CS / PCS firm is mandatory.** **Job Responsibility-** - Handle compliances as required under the...

Urgent Hiring for compliance professionals.Location- Mumbai-Lower ParelExperience- 2-5 YearsSalary- Max. 9 L fixed + bonusQualification- Semi qualified / Qualified CS from PCS / CS Consulting firms.Experience working with ta CS / PCS firm is mandatory.Job Responsibility- Handle compliances as required under the Companies Act, 2013 and Foreign Exchange...

Proven experience of supporting IT/Security Infrastructure. - Hands on experience with at least one of the main cloud vendors (Amazon Web Services, Azure, Google Cloud Platform). - Experience of Cloud native Security Tools (e.g. AWS Security Hub, Azure Security Centre). - Knowledge of cloud native security, identity and compliance services. - Knowledge of...

Proven experience of supporting IT/Security Infrastructure. Hands on experience with at least one of the main cloud vendors (Amazon Web Services, Azure, Google Cloud Platform). Experience of Cloud native Security Tools (e.g. AWS Security Hub, Azure Security Centre). Knowledge of cloud native security, identity and compliance services. Knowledge of Cyber...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Company Description Klass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

#Hiring - Director ComplianceWe are seeking to connect with senior compliance professionals who might be interested in a role in #mumbai with a leading NBFC. This is an excellent #opportunity for those with a PQE of 18-20 years and extensive experience in Liasoning with the Regulatory Bodies, Corporate Secretarial laws, NBFC regulations etc.Professionals who...

#Hiring - Director ComplianceWe are seeking to connect with senior compliance professionals who might be interested in a role in #mumbai with a leading NBFC. This is an excellent #opportunity for those with a PQE of 18-20 years and extensive experience in Liasoning with the Regulatory Bodies, Corporate Secretarial laws, NBFC regulations etc. Professionals...

#Hiring - Director Compliance We are seeking to connect with senior compliance professionals who might be interested in a role in #mumbai with a leading NBFC. This is an excellent #opportunity for those with a PQE of 18-20 years and extensive experience in Liasoning with the Regulatory Bodies, Corporate Secretarial laws, NBFC regulations etc. Professionals...

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...

We are looking for a dedicated, detail-oriented compliance auditor to join our team. The responsibilities of the compliance auditor include protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. To be successful...

Company Description We are currently hiring for a lead manager to handle Compliance and Governance function in one of the top 3 distributors of PMS and AIF.Role Description This is a full-time on-site role for an AVP- Compliance (PMS/AIF).The AVP- Compliance will be responsible for managing compliance activities related to PMS (Portfolio Management Service)...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department: Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations,...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...