Urgent Search Compliance Officer

Job Description As a Compliance Officer your roles and responsibilities will be as below: - Need to maintain ongoing and initial compliance. - Chase candidate for outstanding documents as per checklist - Verify and upload documents on CRM. - Minimum need to achieve KPI of 2 files compliant. Key Skills: - UK compliance healthcare background - Knowledge of...

Job Description About the Role We are looking for a motivated professional to join OLA as an RBI Compliance Nodal Officer. The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner. Key Responsibilities - Act as the...

Job Description PLEASE NOTE - THIS IS A 12-MONTH CONTRACT ROLE (EXTENDABLE). WE'RE HIRING A NETWORK OPERATIONS LEAD AT BANGALORE, INDIA! Excis is a global IT support leader, driven by innovation and collaboration. We're looking for a proactive Network Operations Lead. Join us for a rewarding career in a supportive, family-like environment where you'll look...

Job Description The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided...

Job Description Business Development Executive (Compliance & Regulatory Services) Location: Sector-2, Noida (Work from Office) Salary: 22,000 30,000 per month (based on experience) Industry: Business Consulting & Regulatory Compliance About Us At PSR Compliance, we specialize in helping businesses navigate complex regulatory frameworks. From EPR, LMPC,...

we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

Job Description Role description APosition Overview Position Title Assistant Manager - Compliance Department Compliance Level/Band 301 Location Thane - HO Role Summary: Responsible for ensuring that company's processes etc. meet the regulatory requirements. Review of controls to comply with various regulatory requirements. BOrganizational...

Job Description Work Level: Individual Core: Communication Skills, Team Player, Self Motivated Leadership: Influencing, Team Alignment, Responsive Industry Type: Banking Function: Banking Operations Key Skills: BFSI,Priority Banking Note: This is a requirement for one of the Workassist Hiring Partner. RESPONSIBILITY A Back Office Executive handles...

Job Description This role focuses on investment guideline monitoring, trade review, and client onboarding, and involves working closely with portfolio managers and global compliance teams. Key responsibilities include: - Reviewing client investment guidelines and onboarding new accounts - Monitoring daily trades to ensure regulatory and internal...

Job Description Job Description We're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom's adherence to regulatory and industry information security and privacy standards. This role involves conducting audits, managing compliance initiatives, assessing risk, and collaborating with teams across the organization to enforce compliance policies...