Compliance Officer

Job Title: Assistant Compliance OfficerWe are seeking a skilled professional to oversee compliance procedures, ensuring adherence to industry standards and best practices.Key Responsibilities:Conducting onsite inspections of members and joint inspections with regulatory bodies: Timely completion of inspections as per targets (Average 5-6 inspections per...

Job Title: Client Services and Compliance Officer Company: Consulven IFSC Private Limited Location: GIFT City, Gandhinagar, Gujarat Reporting To: Board of Directors Employment Type: Full-Time Experience: 3–5 years of relevant experience in compliance, regulatory operations. Job Purpose: To ensure seamless delivery of client onboarding and support...

Job TitleVigilance and Internal Audit ExecutiveLocation: Ballari, IndiaDeliver strategic and objective-driven audit services to enhance operational effectiveness.Prepare detailed reports on audit findings for management review.Conduct thorough audits of operational processes to ensure compliance with regulatory requirements.Analyze data from various sources...

Internal Audit Professional OpportunityKey Responsibilities and Expectations:Conduct thorough, independent assessments of multiple departments and functions to identify areas for improvement and ensure compliance with established processes.Evaluate the effectiveness of internal controls, risk management processes, and operational procedures, providing...

Compliance Officer - Regulatory Support Specialist">">Assist in the implementation and coordination of compliance initiatives across the institution, ensuring effective monitoring and reporting of regulatory obligations.">">Key Responsibilities:">">Compliance Tracking & Management">">Maintain accurate records of data processing activities, including risk...

Compliance Officer - Provident Fund OperationsWe are seeking a diligent and meticulous individual to oversee the end-to-end management of Provident Fund (PF) operations for multiple clients.The ideal candidate will possess in-depth knowledge of the PF Act and related statutory compliance, with experience in handling large employee bases and client...

Compliance Leadership RoleSecPod is seeking an experienced Compliance Lead to spearhead compliance content development. This senior role combines technical expertise with strategic leadership, driving enterprise-grade compliance benchmarks and automation solutions.Key ResponsibilitiesLead a team of 3-5 compliance content developers.Develop compliance...

Job Description:We are seeking driven professionals to lead and implement Governance, Risk, and Compliance frameworks for our clients.This entry-level role is ideal for individuals starting their career with a strong interest in cyber security.Lead the enhancement of GRC frameworks and policies.Implement standards like ISO 27001, ISO 22301, and support...

Job Title: Senior Executive-MembershipThe successful candidate will be responsible for ensuring membership compliance and supporting the team to achieve a no error work environment.About the Role:Handle new membership applications, ongoing membership compliance, and membership termination processes efficiently.Verify and scrutinize membership documents,...

Job Role: Regulatory Compliance Officer (CISA Certification)We have an urgent opening for a highly skilled professional to join our team in the enforcement department. The ideal candidate will possess excellent analytical and communication skills, with a strong background in finance and regulatory compliance.Key Responsibilities:Analyze system & cyber audit...