Senior Compliance Officer

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Safety Officer, located in Hyderabad. The Safety Officer will be responsible for overseeing day-to-day operations to ensure health and safety compliance. Responsibilities include conducting occupational health assessments, accident investigations, and...

Job Title: Senior Compliance OfficerThe role of a Senior Compliance Officer is to ensure that all customer complaints are handled in a timely and fair manner, while also ensuring compliance with regulatory norms.Responsibilities:Lead the grievance redressal process across branches and digital platforms, ensuring all complaints are acknowledged within...

Job Title: Senior Corporate Compliance Officer",

Job Summary:","Regulatory Affairs Specialist: Artwork Management and Compliance"],

Job Title: Compliance Analyst Job Overview:We are seeking an experienced Compliance Analyst to join our team. The successful candidate will play a crucial role in ensuring that the organization adheres to legal standards, internal policies, and regulatory requirements.This is an excellent opportunity for a detail-oriented professional with a strong...

Job Title: Senior Manager Compliance (AML CFT PEP)As a key member of our organization, you will be responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. This includes monitoring high-risk transactions, reporting suspicious activities to relevant authorities, and implementing effective KYC protocols.Key...

Job Title: Compliance OfficerWe are seeking a skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that all regulatory requirements are met and that our organization is in compliance with relevant laws and regulations.Develop and implement policies and procedures to ensure compliance with regulatory...

What is the Compliance Officer - Compliance Automation & Surveillance responsible for?The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. This position will oversee the development,...

Job Title:Senior Risk and Compliance Manager IndiaJob DescriptionThe Senior Risk and Compliance Manager India is responsible for developing, implementing, and managing physical security strategies, programs, and operations across all business locations in India. This role ensures the safety and security of employees, assets, and operations while maintaining...

Compliance Officer - Corporate Governance SpecialistOversee and manage all compliance functions with a strong focus on corporate governance, risk management, and statutory filings.Advise the board of directors on all matters of corporate governance, ensuring efficient and ethical operations.Ensure strict adherence to all relevant statutory and regulatory...