Current jobs related to AVP - Compliance Officer - Bengaluru, Karnataka - Photon


  • Bengaluru, Karnataka, India Photon Full time

    Job DescriptionPhoton is seeking a highly skilled AVP - Compliance to join our team.Key Responsibilities:Conduct internal audits to identify project risks and gaps, ensuring project health is maintained.Prepare and communicate reports to the Head of Quality & Compliance, providing timely and meaningful feedback.Review quality specifications and documents to...


  • Bengaluru, Karnataka, India Photon Full time

    Company OverviewWe are Photon, a leading organization in the industry.Job SummaryWe are seeking an AVP - Compliance Specialist to join our team.Job DescriptionWe require an individual to lead internal auditing, identify project risks and gaps, and maintain project health.The successful candidate will prepare reports for the Head of Quality & Compliance and...


  • Bengaluru, Karnataka, India Photon Full time

    At Photon, we are seeking a Compliance Risk Management Specialist to join our team. This role will be responsible for identifying project risks, internal auditing, and maintaining project health.Internal Auditing: Identify project risks and gaps to ensure project health.Reporting: Prepare timely and meaningful reports for the Head of Quality &...


  • Bengaluru, Karnataka, India HSBC Full time

    Unlock your potential in a career that makes a real impact.At HSBC, we're committed to being where the growth is, enabling businesses to thrive and economies to prosper.We're seeking an experienced professional to join our team in the role of AVP Climate Risk Regulatory Compliance.Key ResponsibilitiesSupport the implementation and programme management for...

  • AVP - Legal Lead

    4 weeks ago


    Bengaluru, Karnataka, India Vatatree Consulting Full time

    Job Title: AVP - Legal LeadVatatree Consulting is seeking an experienced AVP - Legal Lead to join our team. The ideal candidate will have a strong background in construction law, real estate law, or corporate law, with a proven track record of leading a legal team or department.Key Responsibilities:Develop and implement legal strategies aligned with the...


  • Bengaluru, Karnataka, India Vatatree Consulting Full time

    Job Title: AVP - LegalVatatree Consulting is seeking an experienced AVP - Legal to join our team. The ideal candidate will have a strong background in construction law, real estate law, or corporate law, with a proven track record of leading a legal team or department.Key Responsibilities:Develop and implement legal strategies aligned with the company's...


  • Bengaluru, Karnataka, India MUFG Full time

    About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 50 markets and a network of over 2,700 locations, MUFG offers a wide range of financial services, including commercial banking, trust banking, securities, credit cards, consumer finance, asset...

  • Compliance Officer

    2 weeks ago


    Bengaluru, Karnataka, India PhonePe Full time

    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...

  • Compliance Officer

    4 weeks ago


    Bengaluru, Karnataka, India Mudrex Inc. Full time

    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...

  • Compliance Officer

    4 weeks ago


    Bengaluru, Karnataka, India GoKhana Full time

    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...

  • AVP - Legal Lead

    2 weeks ago


    Bengaluru, Karnataka, India Vatatree Consulting Full time

    {"Job Title": "AVP - Legal Lead", "Job Description": "Job SummaryVatatree Consulting is seeking a seasoned AVP - Legal Lead to join our team. The successful candidate will be responsible for leading our legal function and reporting to the CMD.Key ResponsibilitiesLegal Strategy and OversightDevelop and implement legal strategies aligned with the company’s...

  • Compliance Officer

    3 weeks ago


    Bengaluru, Karnataka, India CapTalent HR Full time

    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...

  • Compliance Officer

    4 weeks ago


    Bengaluru, Karnataka, India Mudrex Inc. Full time

    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...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    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...


  • Bengaluru, Karnataka, India Photon Full time

    At Photon, we are seeking a Compliance Risk Management Professional to join our team.Key Responsibilities:Internal Auditing, identifying project risks, and maintaining project health.Preparing reports and communicating them to the Head of Quality & Compliance.Reviewing quality specifications and documents to provide timely and meaningful feedback.Helping...

  • AVP - Legal Director

    3 weeks ago


    Bengaluru, Karnataka, India Vatatree Consulting Full time

    AVP - LegalThe ideal candidate will come with deep expertise in the Real Estate sector.Key Responsibilities:Legal Strategy and Oversight:Develop and implement legal strategies aligned with the company's goals and objectives.Provide strategic legal advice and guidance to senior management and the board of directors.Oversee all legal activities ensuring...

  • Compliance Officer

    2 weeks ago


    Bengaluru, Karnataka, India CapTalent HR Full time

    Job Summary:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. The ideal candidate will have a strong understanding of labour laws and regulations, with experience in registration, renewal, and amendment processes across various acts. Key Responsibilities:• Registration, renewal, and amendment of establishments under the Shop and...


  • Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Title: AVP & Lead- Credit ManagementJob Purpose:The purpose of the job is to manage and oversee the preparation, review, and provision of recommendations for credit facilities for a portfolio of corporate clients.Key Responsibilities:Timely preparation and submission of credit applications, conducting client visits and due diligence in coordination with...


  • Bengaluru, Karnataka, India Mudrex Inc. Full time

    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...


  • Bengaluru, Karnataka, India Mudrex Inc. Full time

    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...

AVP - Compliance Officer

1 month ago


Bengaluru, Karnataka, India Photon Full time
Job Description

Photon is seeking a highly skilled AVP - Compliance to join our team.

Key Responsibilities:
  • Conduct internal audits to identify project risks and gaps, ensuring project health and compliance.
  • Prepare and communicate timely reports to the Head of Quality & Compliance.
  • Review quality specifications and documents to provide meaningful feedback.
  • Assist project teams in understanding organizational processes and adhering to them.
  • Support delivery teams in meetings, communication, and deliverables across the SDLC.
Requirements:
  • Strong knowledge of SDLC concepts.
  • Experience working with project collaboration tools - JIRA, Confluence, and Azure Devops.
  • Familiarity with Agile methodologies - SCRUM, Lean, and Kanban.
  • Good to have knowledge of code analysis tools.