Compliance Officer

Position**:Compliance Officer (Fintech)** at **SecurePay**, Dehradun (Full-time). - Work directly with founders to ensure **regulatory and statutory compliance**. - Oversee **RBI, AML/KYC, FIU-IND**, and **DPDP Act** compliance activities. - Develop and implement a **comprehensive compliance framework** for fintech operations. - Conduct **audits, risk...

Position Name – Compliance OfficerLocation - GIFT SEZ, GIFT City, Gandhinagar, GujaratExperience Range – 3+ years in BFSIMandatory Requirement: Ensure compliance with GIFT City IFSCA and SEBI AIF regulations and spearhead compliance and risk management activities at the GIFT City office. Develop infrastructure, systems, and processes to meet compliance...

About the Job :Tower Research Capital is a leading quantitative trading firm founded in 1998. Tower has built its business on a high-performance platform and independent trading teams. We have a 25+ year track record of innovation and a reputation for discovering unique market opportunities.Tower is home to some of the world's best systematic trading and...

Job Description:Business Division:      ComplianceFunctional Title: Compliance OfficerCorporate Title: Assistant Vice PresidentJob Posting Title: Compliance OfficerLocation: IFSC Banking Unit (IBU), Gift City, Gandhinagar, GujaratSummary:The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics)...

Description :Key Roles Responsibilities: Advise and support the coverage of IBU Business on applicable laws and regulations, including the provision of impact analyses, and the development of responses to, and implementation of, new regulations. Provide local coverage for KYC/AML/Anti Financial Crime (AFC). Implement policies and regulations with respect to...

Responsibilities :An ideal candidate should have experience of no less than 5 years of working with broking houses, preferably HFT/ algo firms. His/her role will be focussed on the execution of Tower’s India Compliance program and some broader APAC Compliance matters. Collaborating in the execution of the Compliance program: Advising stakeholders on the...

Tower Research Capital is a leading quantitative trading firm founded in 1998. Tower has built its business on a high-performance platform and independent trading teams. We have a 25+ year track record of innovation and a reputation for discovering unique market opportunities.Tower is home to some of the world's best systematic trading and engineering...

Our companyOaktree is a leader among global investment managers specializing in alternative investments, with $193 billion in assets under management as of June 30, 2024. The firm emphasizes an opportunistic, value-oriented, and risk-controlled approach to investments in credit, private equity, real assets, and listed equities. The firm has over 1,200...

Responsibilities :The Surveillance Testing Officer will be responsible for:Evaluating alert quality, false positive rates, and parameter thresholds, providing recommendations for tuning and configuration to enhance surveillance accuracy and efficiency. Performing scenario-based and continuous testing of surveillance logic to ensure models are functioning as...

About Us: Good Business Lab is an independent, non-profit labor innovation company. We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, scalable interventions that benefit both workers and businesses. Our goal is to disrupt the traditional notion of business and show that worker...