Chief Compliance Risk Manager
5 days ago
We are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.
Key Responsibilities:- Maintain accurate and up-to-date records of registration and licenses in India.
- Collaborate with cross-functional teams to ensure seamless compliance support across all business units.
- Develop and implement controls over KYC and AML processes to ensure adherence to relevant rules and regulations.
- Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them.
- Communicate effectively with regulatory bodies and stakeholders to ensure timely submission of reports and resolutions.
- Design and implement policies and procedures to promote compliance with industry best practices and regulatory requirements.
- Strong understanding of regulatory requirements and industry best practices related to compliance and risk management.
- Excellent communication and interpersonal skills to effectively collaborate with internal and external stakeholders.
- Proven experience in developing and implementing effective compliance programs and processes.
- Able to work independently and as part of a team to achieve shared goals.
- Competitive salary of ₹1,200,000 per annum.
- Ongoing training and development opportunities to enhance your skills and knowledge.
- A dynamic and supportive work environment that fosters collaboration and innovation.
- The opportunity to work with a leading cryptocurrency exchange and contribute to its growth and success.
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Compliance Risk Management Specialist
2 days ago
Delhi, Delhi, India Mashreq Full timeJob OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.
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Risk Management and Compliance Specialist
2 days ago
Delhi, Delhi, India Apeejay Stya Education (Svran Foundation) Full timeApeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...
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Delhi, Delhi, India CHANDRASEKARAN ASSOCIATES Full timeChandrasekaran Associates, a well-established firm of Company Secretaries with over 35 years of experience, is seeking a qualified professional to fill the role of Chief Compliance Officer and Corporate Secretary. The ideal candidate will have 1-5 years of experience in NBFCs, FEMA, REIT, and INVIT, and will be based in Delhi.About Us: Our firm provides...
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Chief Compliance Officer Holder
1 month ago
Delhi, Delhi, India NGO PARTNERS Full timeKey ResponsibilitiesAdvise the board of directors on corporate governance matters and ensure compliance with statutory and regulatory requirements.Organize and facilitate board meetings, including preparing agendas, collating board packs, and documenting minutes.Oversee the management of statutory records, including the company's register of members,...
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Delhi, Delhi, India Danaher Full timeThe Chief Compliance Officer, High Growth Markets will play a pivotal role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities, as well as the third-party due diligence program. This position will serve as a liaison to internal and external business partners, providing direction and guidance related to the Diagnostics...
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Chief Financial Operations Manager
3 weeks ago
Delhi, Delhi, India CVTE (Guangzhou Shiyuan Electronics Co., Ltd ) Full timeJob SummaryWe are seeking a highly skilled Chief Financial Operations Manager to join our team at CVTE (Guangzhou Shiyuan Electronics Co., Ltd). This is an exciting opportunity for a seasoned professional to lead our financial operations and drive business growth.Key Responsibilities:Financial Reporting and Analysis: Oversee the preparation and submission of...
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Delhi, Delhi, India Cyient DLM Full timeAbout the RoleWe are seeking a highly skilled Chief Legal Expert to join our team at Cyient DLM Limited in Delhi, India. This is a full-time hybrid role with flexibility to work from home periodically.Key ResponsibilitiesProvide expert legal advice on various matters including contract review and negotiation, compliance, employment law, and corporate...
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Chief People Officer
2 days ago
Delhi, Delhi, India Defence Bakery Pvt. Ltd. Full timeJob Title: Chief People OfficerWe are seeking an experienced and skilled Chief People Officer to join our team at Defence Bakery Pvt. Ltd.About Us:Defence Bakery Pvt. Ltd. is a leading manufacturer and wholesaler of baked goods, established in 2017. We specialize in a diverse range of products, including cookies, almond butter, burger buns, pita bread, and...
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Compliance Risk Manager
3 weeks ago
Delhi, Delhi, India Zuari Management Services Limited Full timeAbout Zuari Management Services Limited: We are a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet our customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The Compliance Officer will be responsible for overseeing and managing all Compliance...
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Chief Compliance Officer
6 hours ago
Delhi, Delhi, India interface Full timeAt Interface.ai, we're revolutionizing the way financial institutions interact with their customers. As our Head of Legal, you'll be responsible for overseeing all legal matters within the organization.Job OverviewThis role requires extensive legal expertise, strategic thinking, and leadership skills to ensure compliance with laws and regulations, mitigate...
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Delhi, Delhi, India Blute Technologies Private Limited Full timeBlute Technologies Private Limited is seeking a highly skilled ServiceNow Governance Risk and Compliance Architect to join our team. The ideal candidate will have 8+ years of experience in the Enterprise Risk and compliance domain, with a strong focus on ServiceNow solutions.Estimated Salary: ₹15,00,000 - ₹25,00,000 per annumAbout the RoleWe are looking...
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Chief Information Security Officer
2 weeks ago
Delhi, Delhi, India CryptoMize Full timeJob Description:CryptoMize is a global agency that aims to provide cutting-edge services in digital reputation management, social media management, and crisis management. We are looking for a highly skilled and experienced Chief Information Security Officer (CISO) to join our team.About the Role:The CISO will be responsible for leading our information...
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Chief Property Underwriter Manager
4 days ago
Delhi, Delhi, India TATA AIG General Insurance Company Limited Full timeTata AIG General Insurance Company Limited is a leading joint venture between Tata Group and American International Group (AIG) in India.We are currently seeking an experienced Chief Property Underwriter to join our team. The ideal candidate will have a strong background in insurance underwriting, with expertise in property and energy sectors.The selected...
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Chief Financial Officer
1 week ago
Delhi, Delhi, India Infojini Inc Full timeAt Infojini Inc, we are seeking a highly skilled Chief Financial Officer to join our team. As a key member of our leadership group, the CFO will play a vital role in shaping the company's financial strategy and direction.Job SummaryThe Chief Financial Officer is responsible for overseeing all aspects of the company's finance function, including financial...
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Chief Financial Strategist
2 weeks ago
Delhi, Delhi, India Indian School of Public Policy Full time**Job Overview**Indian School of Public Policy is seeking a highly skilled and experienced Chief Financial Strategist to lead its financial operations. The ideal candidate will possess strong financial acumen, experience with non-profit financial management, and a passion for working in a purpose-driven environment.Key Responsibilities:Financial Strategy &...
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Chief Information Security Strategist
3 weeks ago
Delhi, Delhi, India Room to Read Full timeAbout Room to ReadRoom to Read is a leading nonprofit organization dedicated to promoting literacy and education in developing countries.Job OverviewWe are seeking an experienced Chief Information Security Strategist to join our team in New Delhi. The ideal candidate will have a strong background in IT security governance, risk management, and compliance.Key...
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Compliance Program Manager
1 month ago
Delhi, Delhi, India ADCI - Uttar Pradesh - F26 Full timeAbout the RoleWe are seeking a skilled Compliance Manager to join our Global Customer Service Compliance team at ADCI - Uttar Pradesh - F26. As a key member of our team, you will be responsible for validating compliance to policies, procedures, and contractual requirements associated with operations, administration, and technology at captive and third-party...
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Chief Administrative Officer
1 month ago
Delhi, Delhi, India Intouch Solutions Full timeJob Title: Chief Administrative OfficerJob Description:We are seeking a highly skilled Chief Administrative Officer to join our team at Intouch Solutions. As the right-hand person to our Managing Director, you will be responsible for handling office matters, managing regional offices, recruiting staff, opening new offices, and handling general administrative...
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Compliance and Risk Management Expert
6 days ago
Delhi, Delhi, India Rang De Full timeAbout Rang DeRang De is a fintech startup dedicated to revolutionizing credit access for underserved communities by connecting individual lenders and borrowers directly, thus eliminating the need for intermediaries. Our technology platform has been instrumental in providing timely access to credit for thousands of farmers and entrepreneurs.We have recently...
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Chief Financial Officer
2 weeks ago
Delhi, Delhi, India GMR Group Full timeJob SummaryWe are seeking an experienced and skilled Chief Financial Officer to join the GMR Group in Delhi Airport, India. The successful candidate will be responsible for driving financial growth, improving profitability, and ensuring statutory and secretarial compliance.About the RoleThe Chief Financial Officer will play a critical role in shaping the...