Compliance Officer
4 days ago
Degree qualified with minimum 7 years relevant work experience in AML CTF roles including as Principal Officer in financial services or payments industry mainly in corporate clients environment Professional Certification s in the area of Compliance or AML CTF and or Financial Services Risk Management Ability to engage internal and external stakeholders and advise and make recommendations on regulatory company policies
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Compliance Officer
4 weeks ago
Jaipur, India Bill Gosling Outsourcing Full timeJob Description Join a Team That's Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care,...
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Compliance Officer
2 weeks ago
India Weekday AI Full time ₹ 15,00,000 - ₹ 2,00,00,000 per yearThis role is for one of Weekday's clientsSalary range: Rs Rs ie INR 15-20 LPA)Min Experience: 5 yearsJobType: full-timeRequirementsWe are seeking a Company Secretary (5-10 years of experience) as our Compliance officer for SEBI registered entities who is looking forward to an extremely intense and challenging role in our hedge fund-styled investing platform....
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Compliance Officer
2 weeks ago
Bangalore, Karnataka, , India Vellstone Full time ₹ 40,00,000 - ₹ 80,00,000 per yearJob Title: Compliance OfficerLocation: BangaloreExperience: 2 -4 yearsQualification: Bachelor's or Master's in Law, Commerce, or Finance preferred; CS, CA (Inter), or NISM certifications preferredWork Schedule: Not specified We're hiring a Compliance Officer for MintCap, a fintech company revolutionizing finance for traders with an AI and data -driven...
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Sr Compliance officer
7 days ago
Ahmedabad, India IMS People Possible Full timeJob Description Job Title: Compliance Officer / Senior Compliance Officer Location: Makarba, Ahmedabad. Shift Timings: - 12:30 PM 10:00 PM IST - 1:30 PM 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactive Compliance Officer / Senior Compliance Officer to join our compliance team. The role involves...
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Urgent! Compliance Officer
4 weeks ago
Bhiwandi, India LUCKY-TECH Membranes Pvt Ltd Full timeJob Description Here's a tailored Job Description (JD) for a Compliance Officer suited to Lucky-Tech Membranes Pvt. Ltd., a mid-sized manufacturing company in the technical textiles sector: Job Title: Compliance Officer Department: HR & Administration / Legal Location: [Your Location, e.g., Bhiwandi / Head Office] Reporting To: HR Head / Director Job...
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Chief Compliance Officer
4 days ago
Mumbai, India E.sun Financial Holding Co., Ltd Full timeJob Description Compliance Management Framework & Governance - Develop, implement, and maintain a comprehensive compliance program aligned with RBI's guidelines, Basel standard, and applicable regulations. - Establish and regularly update compliance P&P, standard and controls tailored to the branch's risk profile and business model. - Report to management...
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Compliance Paralegal/Officer
1 week ago
India Emeritus Full timeDaskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its physical campuses across India. The candidate will report to the group’s Global Data Protection Officer, who reports to Daskalos’ General Counsel. This role will support the Institute's...
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Back Office
3 weeks ago
Noida, India PlusWealth Capital Management LLP Full timeJob Description PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you...
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PMS Compliance Officer
4 days ago
India Stellar Capital Management Full timeCompany Description At Optima.ai, we're crafting intelligent wealth for the new India. We're not here to just digitalize wealth management. We're here to redefine what intelligent wealth feels like — calm, clear, and crafted from first principles How are we different? 1) Intelligence Institutional-grade AI and quantitative research — carefully crafted...
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Compliance Officer/ Executive
4 weeks ago
Bengaluru, India Donatekart Full timeJob Description Designation: Compliance Executive/ Officer Reporting to: Finance & Taxation Manager Duration : Full Time Location : Bangalore About Donatekart Are you someone who cares deeply about bringing a real change Then, Donatekart is the right place for you. We are India's most trusted and transparent crowdfunding platform where donors donate products...