High Salary: Compliance Manager

Job DescriptionAbout YES Securities (India) LimitedYES Securities (India) Limited is a forward-looking financial services provider, grounded in customer-centricity, technological innovation, and regulatory excellence. We provide secure, compliant trading and investment solutions for a diverse client base.Position SummaryThe Compliance Manager will be...

Compliance Officer Job OverviewThis Compliance Officer role is crucial in ensuring that our business operations align with regulatory requirements.Key Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and internal guidelines, supporting the implementation of updates in policies and procedures.Compliance Manual Maintenance: Assist in...

Job DescriptionRole Overview- Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies.- Analyze customer profiles and transaction data to identify anomalies or suspicious activities.- Perform pre-screening and ongoing transaction monitoring; prepare and submit reports to...

Job DescriptionRole & responsibilities- Testing the controls from regulatory guidelines/circulars/advisories on IT and Cyber Security issued by RBI, SEBI, NSDL, NPCI, UADAI by identifying the observations based on control implementation & its effectiveness.- Follow up with stakeholder to ensure timely testing of regulatory guidelines, legacy Circulars,...

LyondellBasellLyondellBasell NYSE LYB As a leader in the global chemical industry LyondellBasell strives every day to be the safest best operated and most valued company in our industry The company s products materials and technologies are advancing sustainable solutions for food safety access to clean water healthcare and fuel efficiency in more...

Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a...

Job DescriptionKey Objectives of the JobTo provide methodological, research and evidence-based support to Arpan&aposs Research and Programme evaluation design, implementation, analysis, reporting, and disseminationMajor DeliverablesLead and manage assigned internal and external research projects and evaluation independentlyDesign and pilot quantitative,...

Key Objectives of the Job•To provide methodological, research and evidence-based support to Arpan's Research and Programme evaluation design, implementation, analysis, reporting, and disseminationMajor Deliverables• Lead and manage assigned internal and external research projects and evaluation independently• Design and pilot quantitative, qualitative...

Role & Responsibilities- Identify and evaluate high-quality NBFCs across various segments such as Microfinance Institutions (MFI), Vehicle Finance, Fintech, Consumer Lending, and Gold Loan to onboard as clients for InCred.- Conduct thorough market research and sector analysis to build a deep understanding of the industries and entities that align with the...

Job DescriptionRoles & Responsibilities:1.Business Development - Export Customers of Gulf Countries, Australia, Canada, UK & America in consultation with Head Exports & ensuring compliance to Yearly business plan.2.Identifying New Projects & Key customers importing globally particularly from Asia.3.Export Pricing in consent with Head Exports4.Customer...