Compliance Officer

3 weeks ago


Thiruvananthapuram, Kerala, India Yarab Technologies Full time

b TECHNOPARK PHASE 3 CAMPUS TRIVANDRUM - QUALITY COMPLIANCE - PERMANENT Create and enforce compliance policies and procedures in line with UK Financial services regulations Conduct regular audits and assessments to ensure compliance with AML and KYC regulations Perform regular audits and evaluations Track and interpret regulatory updates Offer training and advice on compliance topics Investigate and address compliance concerns Compile compliance reports for regulatory authorities Communicate with external auditors and regulatory agencies Contribute to the development of risk management strategies Your Main Responsibilities Skill Sets Knowledge of Regulatory Requirements Analytical Skills Communication Skill Well versed with MS Office and AML KYC Applications Qualities We Are Looking For Bachelor s Degree Typically in law finance business accounting or a related field A master s degree in business administration MBA finance law LLM or a related field can be advantageous Professional Certifications Relevant certifications with regards to compliance quality management EG ISO Certifications Six Sigma CAMS Experience level is 2-4 years



  • Thiruvananthapuram, Kerala, India The LHR Group Full time

    Position: Chief Compliance Officer Qualifications: PG / LLB / CA / CSAbout the RoleThe Chief Compliance Officer (CCO) will act as the key liaison between company and regulatory authorities, particularly the Reserve Bank of India (RBI) and other law enforcement agencies. The CCO will be responsible for ensuring strict adherence to all regulatory and...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job SummaryWe are seeking an experienced Data Protection Officer to oversee our data protection strategy, ensure compliance with applicable laws and regulations, and promote a culture of data privacy awareness across the organization.

  • Compliance Expert Lead

    40 minutes ago


    Thiruvananthapuram, Kerala, India The LHR Group Full time

    The LHR Group is seeking a seasoned Chief Compliance Officer to lead its risk management initiatives and ensure strict adherence to regulatory requirements.About the RoleThe Chief Compliance Officer will act as the primary contact for regulatory bodies, fostering a culture of compliance within the organization. Key responsibilities include ensuring timely...


  • Thiruvananthapuram, Kerala, India Allianz Full time

    **Job Overview**Allianz is a leading global financial services company seeking a highly skilled Senior Tax Analyst to join our team. In this role, you will play a critical part in ensuring the company's tax compliance and reporting obligations are met efficiently.**Key Responsibilities**Prepare and submit tax returns and other compliance documents on...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family:Ethics and Compliance (India)Travel Required:Up to 10%Clearance Required:NoneWe are seeking an Associate Director to join our growing Ethics & Compliance team. Guidehouse's Ethics & Compliance team is part of the Office of the General Counsel and is focused on advancing and fostering integrity-based decision making, promoting compliance with...

  • Office Admin

    3 weeks ago


    Thiruvananthapuram, Kerala, India CONNECTING 2 WORK Full time

    Job Description We are looking for a reliable Office Administrator.They will undertake administrative tasks, ensuring the rest of the staff has adequate support to work efficiently. The tasks of the office administrator will include bookkeeping and mentoring office assistants. The ideal candidate will be competent in prioritizing and working...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Title: Data Protection Officer Job Summary The Data Protection Officer at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations. The DPO will develop and maintain data privacy policies, conduct risk assessments, and foster a culture...

  • Admission Officer

    3 weeks ago


    Thiruvananthapuram, Kerala, India IIC Lakshya Full time

    Job Title: Admission Officer Key Responsibilities:Career Guidance and Counseling:Engage with prospective students and their families to discuss suitable career options and educational courses.Provide clear, comprehensive information to spark interest in our programs.Student Lifecycle Management & Admission:Oversee the entire student journey, from prospecting...

  • Admission Officer

    2 weeks ago


    Thiruvananthapuram, Kerala, India IIC Lakshya Full time

    Job Title: Admission OfficerKey Responsibilities:Career Guidance and Counseling:Engage with prospective students and their families to discuss suitable career options and educational courses.Provide clear, comprehensive information to spark interest in our programs.Student Lifecycle Management & Admission:Oversee the entire student journey, from prospecting...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    ROLE SUMMARYThe Data Protection Officer (DPO) at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations (such as the Information Technology Act, 2000, DPDP act and other relevant guidelines). The DPO will develop and maintain data...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    ROLE SUMMARYThe Data Protection Officer (DPO) at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations (such as the Information Technology Act, 2000, DPDP act and other relevant guidelines). The DPO will develop and maintain data...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    ROLE SUMMARYThe Data Protection Officer (DPO) at Muthoot Fincorp Limited (MFL) will be responsible for overseeing the company's data protection strategy, ensuring compliance with applicable laws and data protection regulations (such as the Information Technology Act, 2000, DPDP act and other relevant guidelines). The DPO will develop and maintain data...


  • Thiruvananthapuram, Kerala, India CONNECTING 2 WORK Full time

    Job Description Experience in account and tele-calling Organize office and assist associates in ways that optimize procedures Sort and distribute communications in a timely manner Create and update records ensuring accuracy and validity of information Schedule and plan meetings and appointments Monitor level of supplies and handle shortages ...

  • Legal Officer

    4 weeks ago


    Thiruvananthapuram, Kerala, India RAJARAJESWARI MEDICAL COLLEGE AND HOSPITAL Full time

    Job DescriptionJob Description :We are seeking a Legal Officer to manage our organization legal affairs, ensuring compliance with all regulations. The role involves drafting contracts, providing legal guidance, overseeing litigation, and supporting corporate governance. The ideal candidate will have strong legal acumen, communication skills, and a proactive...


  • Thiruvananthapuram, Kerala, India ESAF Full time

    Description · Identification of BC/Agent · Support the BC's to collect the proper documents as pert the Banks guideline. · Agreement and Document collection from BC · BC/Agent Field level onboarding support · To provide proper device demonstration · To give proper product training to the Agents · Up time Downtime update to the field on...


  • Thiruvananthapuram, Kerala, India Muthoottu Mini Financiers Limited Full time

    Job DescriptionConduct internal audits across multiple departments, business units, and functional areas, focusing on key operational, financial, and compliance processes.- Evaluate the effectiveness of internal controls, identify risks, and assess the overall efficiency and performance of business activities.- Perform audit tests, analyze data, review...


  • Thiruvananthapuram, Kerala, India Grid Engineering Services Full time

    Job Title: HR & AdministrationCompany Name : Grid Engineering ServicesJob Location : Technopark Thiruvananthapuram Experience Required : 3-5 years as HR & Administration rolesEducation : Bachelor degree in HR & AdministrationSummary:This role is responsible for the full spectrum of HR and administrative functions, ensuring a smooth and efficient workplace....


  • Thiruvananthapuram, Kerala, India Grid Engineering Services Full time

    Job Title: HR & AdministrationCompany Name : Grid Engineering ServicesJob Location : Technopark Thiruvananthapuram Experience Required : 3-5 years as HR & Administration rolesEducation : Bachelor degree in HR & AdministrationSummary:This role is responsible for the full spectrum of HR and administrative functions, ensuring a smooth and efficient workplace....


  • Thiruvananthapuram, Kerala, India People Partners Full time

    Company OverviewPursuing a vision of financial excellence, People Partners seeks an exceptional Chief Financial Officer (CFO) to lead our global financial operations. As a strategic partner, this senior leader will drive financial strategy, manage planning, and ensure compliance while working closely with the CEO and executive team to shape company...


  • Thiruvananthapuram, Kerala, India ZenoCloud Full time

    About ZenoCloud ZenoCloud is a cloud services provider specializing in AI, GPU hosting, and high-performance computing . We are looking for an Accountant & Billing Executive to manage both India and US accounts , handle financial operations, and ensure timely billing & payments. Key Responsibilities Accounting & Financial Operations: Manage India & US...