Chief Compliance Officer

6 months ago

Kochi, India KLM Axiva Finvest Ltd. Full time

We have an urgent opening for the position of **Chief Compliance Officer** in our Corporate Office, Palarivattom.

**Salary Range**: Rs. 40000/- to 45000/
- **Job profile**:
**Role**: Chief Compliance Officer

**Industry**: NBFC

**Grade**: CM/AGM

**Salary**:Negotiable

**Job location**: Corporate Office, Palarivattom
- If you are interested, please contact HR Department -
0484 4281120
/112._

**JOB DESCRIPTION**:

- Develop and implement a comprehensive compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.
- Ensure strict adherence to all regulatory requirements, guidelines, and directives issued by the relevant authorities, including the Reserve Bank of India (RBI) and other regulatory bodies.
- Regularly report compliance performance and issues to the senior management and the Board of Directors, highlighting areas of concern and improvement.
- Oversee the creation, revision, and implementation of compliance policies and procedures to ensure they are in line with changing regulations and industry standards.
- Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies to prevent violations.
- Establish and maintain a compliance training program for employees at all levels, ensuring they are well-informed about compliance requirements and expectations.
- Implement robust monitoring and reporting mechanisms to track compliance activities, report violations, and recommend corrective actions.
- Serve as the primary point of contact for regulatory agencies and external auditors, facilitating inspections and examinations as required.
- Stay informed about emerging trends, best practices, and changes in regulatory requirements within the NBFC and banking industry.
- **If you are interested, please contact HR Department -
0484 4281120
/112.**_

**Regards,**

HR Department

KLM Axiva Finvest Ltd.,

**Salary**: ₹40,000.00 - ₹45,000.00 per month

**Benefits**:

- Leave encashment
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

Work Location: In person

  • Required Chief Financial Officer

    1 month ago

    kochi, India EXPORT SEAFOOD Full time

    Company Description A Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / Auditor Role Description This is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Required Chief Financial Officer

    1 month ago

    Kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for :Chief Financial Officer / Deputy CFO / AuditorRole DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Required Chief Financial Officer

    1 month ago

    kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / AuditorRole DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Required Chief Financial Officer

    1 month ago

    Kochi, India EXPORT SEAFOOD Full time

    Company Description A Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / Auditor Role Description This is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for...

  • Required Chief Financial Officer

    1 month ago

    Kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / Auditor Role DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Required Chief Financial Officer

    1 month ago

    Kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / Auditor Role DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Virtual Chief Information Security Officer

    6 months ago

    Kochi, India ValueMentor Full time

    Job Title: Virtual Chief Information Security Officer (vCISO) Job Overview: As a Virtual Chief Information Security Officer (vCISO), you will lead and manage the security operations function of our assigned project/organization. The role involves overseeing various aspects of security, disaster recovery, security finance management, documentation,...

  • Required Chief Financial Officer

    4 weeks ago

    Kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / AuditorRole DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Chief Financial Officer

    4 weeks ago

    Kochi, Kerala, India TIMELINE Full time

    _**Position**:_ **Chief Financial Officer** - **Location**_**: Cochin** - **Education**:_ **Graduate with CA Qualified** - **Experience Required**:_ **10-12 Years Experience** - **Job skills Required**:_ **Strategic Vision, Negotiation Skill, Decision Making, Global Business Acumen, Critical Thinking, Adaptability, Financial Planning & Analysis, Crisis...

  • Chief Financial Officer

    6 months ago

    Kochi, Kerala, India Milestone Career Planner Full time

    **ob Description: Chief Financial Officer (CFO)** **Company**: Leading Manufacturing Company based in Cochin, Kerala. **Responsibilities**: - Develop and implement financial strategies to support company growth and profitability. - Oversee budgeting, forecasting, and financial planning processes. - Prepare and present financial reports to the Board of...

  • Chief operating officer

    2 weeks ago

    Kochi, India Ask Full time

    Company Description Company Name-AskLocation-Thrissur, KeralaRole DescriptionThis is a full-time on-site role as a Chief Operating Officer located in Thrissur. 15 years of managerial experience in health care. Should have handled P&L of NABH/JCI facilities. Should have headed 300 plus bedded facilities. Experience of handling large teams and...

  • EXPORT SEAFOOD | Required Chief Financial Officer

    1 month ago

    kochi, India EXPORT SEAFOOD Full time

    Company Description A Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / Auditor Role Description This is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • EXPORT SEAFOOD | Required Chief Financial Officer

    1 month ago

    kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / Auditor Role DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Chief Financial Officer

    6 months ago

    Kochi, India Profand Vayalat Marine Exports Private Limited Full time

    We are seeking a highly skilled Chief Financial Officer with a Chartered Accountant qualification to join our team. In this role, you will be responsible for conducting complex financial analysis, providing strategic insights, and supporting key financial decision-making processes. **Responsibilities**: - Perform detailed financial analysis and modeling to...

  • Chief Financial Officer

    1 month ago

    Kochi, Kerala, India Valummel Group Full time

    **Job Advertisement: Chief Financial Officer (CFO)** Are you a proactive, dynamic, and enthusiastic leader with a passion for driving financial excellence? A well-established family business group, with diverse operations spanning **jewellery, education, construction, and commodity trade**, is seeking a visionary **Chief Financial Officer (CFO)** to join...

  • Chief Financial Officer

    2 weeks ago

    Kochi, Kerala, India PERFECT S P PRIVATE LIMITED Full time

    Job Title: Chief Financial Officer (CFO) Location: Muvattupuzha **Job Description**: We are seeking a qualified Chief Financial Officer (CFO) to manage financial operations and team coordination. Responsibilities include overseeing GST and TDS filings, preparing and analyzing various monthly reports, and leading the finance team. Qualifications: Minimum 7...

  • Chief Operating Officer

    2 weeks ago

    Kochi, India Ask Full time

    Company Description Company Name-Ask Location-Thrissur, Kerala Role Description This is a full-time on-site role as a Chief Operating Officer located in Thrissur. 15 years of managerial experience in health care. Should have handled P&L of NABH/JCI facilities. Should have headed 300 plus bedded facilities. Experience of handling large teams and processes...

  • Chief Operating Officer

    2 weeks ago

    Kochi, India Ask Full time

    Company DescriptionCompany Name-AskLocation-Thrissur, KeralaRole DescriptionThis is a full-time on-site role as a Chief Operating Officer located in Thrissur. 15 years of managerial experience in health care. Should have handled P&L of NABH/JCI facilities. Should have headed 300 plus bedded facilities. Experience of handling large teams and...

  • Required Chief Financial Officer

    1 month ago

    kochi, India EXPORT SEAFOOD Full time

    Company DescriptionA Multinational KERALA Based Company having office in all over India Looking and open Candidates for : Chief Financial Officer / Deputy CFO / AuditorRole DescriptionThis is a full-time on-site role for a Chief Financial Officer / Deputy CFO / Auditor at EXPORT SEAFOOD located in Kochi. The candidate will be responsible for financial...

  • Deputy Chief Accountant

    1 month ago

    kochi, India Syriac Consultancy Services Pvt Ltd Full time

    Job Title: Chief Accountant Location: Infopark, Cochin Work Time: U.S. Time (Night Shift) Company Overview: We are a well-established CPA firm based in the USA, providing a wide range of accounting, taxation, and advisory services. We are looking for a highly qualified and experienced Chief Accountant to join our team at our Infopark, Cochin office. Key...