Compliance Expert Lead

4 days ago


Thiruvananthapuram, Kerala, India The LHR Group Full time
The LHR Group is seeking a seasoned Chief Compliance Officer to lead its risk management initiatives and ensure strict adherence to regulatory requirements.

About the Role
The Chief Compliance Officer will act as the primary contact for regulatory bodies, fostering a culture of compliance within the organization. Key responsibilities include ensuring timely implementation of regulatory directives, designing and maintaining a comprehensive compliance program, and providing expert guidance on compliance-related issues.

Key Responsibilities
• Serve as the primary contact for regulatory bodies, including the Reserve Bank of India (RBI), in all compliance-related matters.
• Ensure timely and effective implementation of regulatory directives, adhering to both the letter and spirit of RBI guidelines.
• Design, implement, and maintain a comprehensive compliance program, including policies, procedures, and internal controls.

Advisory & Guidance
Provide expert guidance on compliance-related issues across the organization, ensuring compliance awareness and integration within The LHR Group's overall risk management framework.

Regulatory Monitoring & Risk Assessment
Stay updated on changes in laws and regulations affecting The LHR Group, assess the impact of regulatory changes, and proactively adapt compliance policies accordingly.

Reporting & Governance
Provide periodic reports to senior management and the Board on compliance risk assessments, regulatory updates, and material compliance issues.

  • Thiruvananthapuram, Kerala, India The LHR Group Full time

    Position: Chief Compliance Officer Qualifications: PG / LLB / CA / CSAbout the RoleThe Chief Compliance Officer (CCO) will act as the key liaison between company and regulatory authorities, particularly the Reserve Bank of India (RBI) and other law enforcement agencies. The CCO will be responsible for ensuring strict adherence to all regulatory and...


  • Thiruvananthapuram, Kerala, India Allianz Services Full time

    Role OverviewThe Senior Finance Analyst will be responsible for ensuring tax compliances and reporting are performed within due timelines. This includes preparation of Income Tax/Advance Tax computation, Tax and Transfer Pricing Audit related workings, and liaison with Statutory Auditors and Tax Auditors.ResponsibilitiesPreparing tax audit reports and...


  • Thiruvananthapuram, Kerala, India Allianz Full time

    **Job Overview**Allianz is a leading global financial services company seeking a highly skilled Senior Tax Analyst to join our team. In this role, you will play a critical part in ensuring the company's tax compliance and reporting obligations are met efficiently.**Key Responsibilities**Prepare and submit tax returns and other compliance documents on...


  • Thiruvananthapuram, Kerala, India Muthoot Fincorp Ltd. Full time

    Job Description:About Muthoot Fincorp Ltd.Muthoot Fincorp Ltd. is a leading financial services company with a strong commitment to customer satisfaction.We are seeking an experienced Data Protection Officer to join our team.Job Summary:The successful candidate will be responsible for developing and implementing our data protection strategy, ensuring...


  • Thiruvananthapuram, Kerala, India Ecorgy Solutions Full time

    About Us:Ecorgy Solutions is a leading provider of healthcare services in the US market. We are committed to delivering high-quality patient care and exceptional service to our clients. As a Data Analyst (MS Excel Expert), you will play a key role in helping us achieve our mission.Responsibilities:* Process, analyze, and interpret healthcare data to provide...


  • Thiruvananthapuram, Kerala, India QAAgility Technologies Full time

    Job Title- Validation Compliances Gxp ConsultantJob Type- On-site (Bengaluru)Experience- 8+ YearsJob Description-Job Summary:We are seeking a highly skilled Validation Responsible Consultant to oversee and manage the validation processes of our systems, processes, or products, ensuring compliance with industry standards and regulations. The ideal candidate...


  • Thiruvananthapuram, Kerala, India The LHR Group Full time

    The LHR Group seeks a highly skilled Chief Compliance Officer to oversee its risk management functions and ensure strict adherence to regulatory requirements, fostering a culture of excellence within the organization.About the OpportunityIn this pivotal role, the Chief Compliance Officer will serve as the primary liaison between the company and regulatory...

  • Sales Growth Expert

    3 days ago


    Thiruvananthapuram, Kerala, India Reizend Private Limited Full time

    About the Role">We are looking for a Sales Growth Expert to join our team at Reizend Private Limited. As a key member of our sales team, you will be responsible for driving business growth through innovative sales strategies and effective marketing initiatives.Key Responsibilities">">Develop and implement a strategic sales plan to achieve company sales...


  • Thiruvananthapuram, Kerala, India Envestnet Full time

    Description Role Summary Responsible to ensure the implementation of security standards and compliance practices in various SDLC phases.Lead and mentor the team, collaborate with onsite and offshore teams to implement and ensure application security standards and practices.Perform various application security audits, tests and assessments to ensure security...


  • Thiruvananthapuram, Kerala, India UST Full time

    We are seeking a highly skilled Enterprise Database Expert to join our team. As a key member of our database administration team, you will be responsible for designing, managing, and optimizing database environments to ensure performance, security, and reliability.Responsibilities:Database Architecture and Design:Design and implement scalable and...


  • Thiruvananthapuram, Kerala, India CONNECTING 2 WORK Full time

    Responsibilities: • Operational Oversight: § Supervise and coordinate all operational aspects of the firm, including secretarial, trademark registrations, and corporate legal services. § Ensure all projects are executed efficiently, adhering to the highest quality standards. • Quality and Compliance Assurance: § Confirm that all...


  • Thiruvananthapuram, Kerala, India Allianz Services Full time

    Company OverviewAllianz Services is a leading provider of insurance and asset management solutions. We are committed to delivering exceptional customer experiences and building long-term relationships with our clients.Job DescriptionWe are seeking an experienced Senior Finance Analyst to join our team. The successful candidate will be responsible for...

  • Expert C# Programmer

    19 hours ago


    Thiruvananthapuram, Kerala, India Mig Staffing Full time

    Job DescriptionMig Staffing seeks an expert Lead Developer to lead our AGILE team in implementing product requirements in the form of high-quality software solutions. The successful candidate will develop and enhance software components independently, coordinate new functionalities, and guide the team in solving complex problems. Participating in Agile...


  • Thiruvananthapuram, Kerala, India CareStack™ - Dental Practice Management Full time

    Dental Practice Management Job OpportunityWe are looking for a skilled Financial analyst to join our team at CareStack™ - Dental Practice Management.About the Position:This role offers a unique chance to work with a leading dental practice management company, providing expert support to our customers in implementing effective payment strategies. As a...

  • Python Expert

    5 days ago


    Thiruvananthapuram, Kerala, India Hashone careers Pvt Ltd Full time

    We are seeking an exceptional Python Expert to lead our team in designing, developing, and maintaining complex enterprise-level web and mobile applications.The ideal candidate will have a deep understanding of Python and related technologies, as well as strong programming fundamentals, excellent problem-solving skills, and the ability to mentor and guide...

  • Lead Engineer

    4 days ago


    Thiruvananthapuram, Kerala, India Envestnet Full time

    Job DescriptionDescriptionRole Summary- Responsible to ensure the implementation of security standards and compliance practices in various SDLC phases.- Lead and mentor the team, collaborate with onsite and offshore teams to implement and ensure application security standards and practices.- Perform various application security audits, tests and assessments...


  • Thiruvananthapuram, Kerala, India Allianz Services Full time

    Allianz Services is a leading provider of business process services, and we are seeking a talented Data-Driven Transformation Expert to join our team. As a Data-Driven Transformation Expert, you will be responsible for analyzing business processes and identifying areas for improvement using advanced analytics techniques and process mining tools.About the...


  • Thiruvananthapuram, Kerala, India Envestnet Full time

    About the RoleWe are seeking a highly skilled Lead Cybersecurity Engineer to join our team at Envestnet. This individual will be responsible for leading and mentoring a team of application security professionals, collaborating with onsite and offshore teams to implement and ensure application security standards and practices.Key Responsibilities:Lead and...

  • Lead Engineer

    6 days ago


    Thiruvananthapuram, Kerala, India Envestnet Full time

    Description Role Summary• Responsible to ensure the implementation of security standards and compliance         practices in various SDLC phases.• Lead and mentor the team, collaborate with onsite and offshore teams to implement       and ensure application security standards and practices.• Perform various application security audits, tests...


  • Thiruvananthapuram, Kerala, India Iskraemeco Full time

    At Iskraemeco, we're looking for a seasoned Local Delivery Expert to join our Trivandrum team. As a key member of our operations team, you'll be responsible for overseeing project delivery and ensuring timely payment milestones are met.Your primary duties will include:Leading local project management initiativesCollaborating with customers to meet their...