Compliance Officer

About PhonePe Compliance Team:PhonePe is a leading digital payments company with a strong focus on regulatory compliance. We are looking for a highly skilled Compliance Officer to join our team and help us ensure that our digital products and services are compliant with all relevant regulations.Assist in reviewing new products and services to ensure...

About Mudrex:Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closer to financial independence through...

About GoKhana - ToBox Ventures Pvt Ltd:GoKhana is a full-stack B2B technology company that manages end-to-end food programs for corporates and enables the Next-Gen Digitized Cafeteria.Our award-winning solution brings our food partners, corporate partners, and their employees on a single, transparent platform.We are built around the principle of...

Job Title: Compliance OfficerDescription:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. As a Compliance Officer, you will be responsible for ensuring up-to-date statutory compliance of shops and establishments across India, handling client queries, and preparing and submitting returns to the relevant authorities.Key...

About Mudrex:Mudrex is India's largest crypto investing platform, boasting a user base of 2 million strong and counting. To sustain and support this rapid growth, we are looking to expand our team.Job DescriptionWe are seeking a skilled and experienced Principal Officer to oversee and manage Mudrex's anti-money laundering and compliance programs, ensuring...

Job Title: Senior Compliance OfficerAbout the Role: We are seeking a highly skilled Senior Compliance Officer to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a Senior Compliance Officer, you will be responsible for ensuring that our clients' data is verified and that all regulatory requirements are met.Key...

About MudrexMudrex is India's largest cryptocurrency investing platform, with a user base of 2 million strong and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. We are looking for a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring...

About MudrexMudrex is a leading cryptocurrency investing platform, with a strong presence in India. To support our rapid growth, we are seeking a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs.Job DescriptionWe require a highly experienced and knowledgeable professional to ensure adherence to...

DescriptionYou will be part of our Birmingham compliance surveillance team performing Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking. The role involves participating in Surveillance projects to enhance the effectiveness or efficiency of surveillance.Key ResponsibilitiesReview and...

Compliance Specialist Job DescriptionAt May I Help You, we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring our organization adheres to all relevant regulations, laws, and policies. Your primary goal will be to maintain a culture of compliance within our organization.Key...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Vervent. This is an exceptional opportunity for a seasoned professional to lead our compliance function and drive business growth while ensuring adherence to regulatory requirements.Key ResponsibilitiesMaintain in-depth knowledge of consumer finance...

About GoKhana - ToBox Ventures Pvt LtdGoKhana is a pioneering B2B technology company that revolutionizes end-to-end food programs for corporates, empowering the Next-Gen Digitized Cafeteria. By seamlessly integrating technology, logistics, and food service management, GoKhana offers cutting-edge SaaS solutions to digitize corporate cafeterias and eateries in...

About GoKhana - ToBox Ventures Pvt Ltd:GoKhana is a cutting-edge B2B technology company that streamlines end-to-end food programs for corporates and empowers the Next-Gen Digitized Cafeteria. By integrating technology, logistics, and food service management, GoKhana offers innovative SaaS solutions to digitize corporate cafeterias and eateries in tech parks....

About GoKhana - ToBox Ventures Pvt Ltd: GoKhana is a cutting-edge B2B technology company that streamlines end-to-end food programs for corporates and empowers the Next-Gen Digitized Cafeteria. By integrating technology, logistics, and food service management, GoKhana offers innovative SaaS solutions to digitize corporate cafeterias and eateries in tech...

About GoKhana - ToBox Ventures Pvt Ltd: GoKhana is a pioneering B2B technology company that streamlines end-to-end food programs for corporates, revolutionizing the Next-Gen Digitized Cafeteria experience. By seamlessly integrating technology, logistics, and food service management, GoKhana offers cutting-edge SaaS solutions to digitize corporate cafeterias...

About this RoleWells Fargo is seeking a Compliance Specialist to drive compliance with federal, state, agency, legal and regulatory requirements.Key ResponsibilitiesEstablish, implement and maintain risk standards and programs to drive compliance.Oversee the Front Line's execution and challenges on compliance related decisions.Support the oversight or...

About the Role: As an Assistant Manager- Legal & Compliance at MediBuddy, you will play a crucial role in ensuring our company's compliance with pertinent laws, regulations, and industry standards. You will work closely with cross-functional teams to formulate and execute effective compliance strategies, policies, and protocols. The ideal candidate will...

Risk and Governance ManagementThe Risk and Governance Sr. Executive role at Diageo is a vital position that supports the team in ensuring that both Global Risk Management System (GRMS) standards and statutory requirements are met. This includes strategically overseeing the management and continuous enhancement of compliance and Governance, Risk Management,...

This role is with one of our portfolio companies at Elevation Capital.As the Compliance Lead, you will play a critical part in driving a culture of compliance working closely with leaders across the board.Key Responsibilities: Develop comprehensive credit and lending compliance policies, procedures, and controls as per the latest guidelines. Conduct risk...

Role OverviewAt slice, we're seeking a highly skilled Senior Compliance Associate to support our Head of Cyber Security and Compliance in implementing compliance requirements. The ideal candidate will have exceptional interpersonal skills, be highly organized, and thrive in a fast-paced environment.Key Responsibilities• Evaluate and enhance security...