Compliance Officer

6 days ago

bangalore, India beBeeCompliance Full time

Job Title: Compliance Officer We are seeking a skilled Compliance Officer to join our team. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex information and identify potential risks. Job Description The Compliance Officer will be responsible for ensuring that all aspects of the organization's compliance program are up-to-date and effective. This includes: Reviewing and updating policies and procedures to ensure they align with changing laws and regulations; Conducting regular audits and risk assessments to identify potential areas of non-compliance; Developing and implementing training programs to educate employees on compliance issues; Coordinating with internal stakeholders to gather necessary information and resources to support compliance efforts; Staying up-to-date on relevant laws, regulations, and industry standards. Required Skills and Qualifications To be successful in this role, you will need: A Bachelor's degree in a related field (e.g. law, business, accounting); At least 2 years of experience in a compliance-related role; Excellent analytical and problem-solving skills; Strong communication and interpersonal skills; Ability to work independently and as part of a team. Benefits This is a fantastic opportunity to join a dynamic team and make a real impact on our organization's compliance program. You will have the chance to develop your skills and knowledge in a fast-paced environment, and enjoy a competitive salary and benefits package.

  • Compliance Officer

    4 days ago

    bangalore, India InBrok (IFSC) Private Limited Full time

    Compliance Officer (CO) – InBrok (IFSC) Private Limited Location: GIFT City – IFSC , Gandhinagar Employment Type: Full-time | On-site Department: Compliance & Regulatory Affairs  --- About InBrok InBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

  • Compliance Officer

    4 days ago

    bangalore, India InBrok (IFSC) Private Limited Full time

    Compliance Officer (CO) – InBrok (IFSC) Private Limited Location: GIFT City – IFSC , Gandhinagar Employment Type: Full-time | On-site Department: Compliance & Regulatory Affairs  --- About InBrok InBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

  • Compliance Officer

    2 weeks ago

    bangalore, India SBM Offshore Full time

    Imagine your career taking you to the depths of innovation and the heights of impact.  Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore's True. Blue. Transition. - shaping the future of energy, and beyond.About Us:SBM Offshore is the world's deepwater...

  • Junior Compliance Officer

    16 hours ago

    bangalore, India Tetra Consultants Full time

    Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...

  • Junior Compliance Officer

    10 hours ago

    bangalore, India Tetra Consultants Full time

    Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...

  • Global Account Manager

    1 week ago

    bangalore, India Sovos Compliance Full time

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • Compliance Officer

    2 weeks ago

    bangalore, India Vahura Full time

    Our client, a leading 𝗚𝗹𝗼𝗯𝗮𝗹 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 𝗙𝗶𝗿𝗺, is looking to hire a 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗣𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹 for their 𝗚𝘂𝗿𝘂𝗴𝗿𝗮𝗺 office.An ideal candidate should have 𝟰–𝟲 𝘆𝗲𝗮𝗿𝘀 of post-qualification...

  • RBI Compliance – Nodal Officer

    11 hours ago

    bangalore, India Ola Full time

    About the RoleWe 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 primary liaison...

  • RBI Compliance – Nodal Officer

    16 hours ago

    bangalore, India Ola Full time

    About the RoleWe 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 ResponsibilitiesAct as the primary liaison (POC)...

  • Legal Compliance Officer

    2 weeks ago

    bangalore, India Aavana Corporate Solutions Full time

    Job Description:Minimum of 3+ years of experience in compliance management, preferably into License & Permit will advantage.Proven experience with online application registration processes and management of licenses & permits, .Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR...