Senior Compliance Officer

Job Opportunity:We are seeking a highly skilled professional to oversee compliance with regulatory requirements.Main Responsibilities:To ensure timely submission of reports to relevant authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of...

Job DescriptionThe Corporate Counsel role in our organization requires a legal professional with 8-14 years of relevant experience in a legal & compliance environment.This key member of the Legal Department will work closely with highly skilled legal team members to provide legal & compliance solutions to business, monitoring risk and compliance issues,...

Lead Compliance SpecialistThis role involves overseeing the security compliance program for a region, ensuring all sites meet internal standards and external regulatory requirements. The Lead Regional Compliance Specialist will manage a team of Regional Compliance Specialists, conducting audits and evaluations to identify areas of non-compliance or...

Job DescriptionThe Principal Officer (PO) will be responsible for overseeing and ensuring compliance in all activities of the Corporate Agent/Insurance Broker. The role demands strong regulatory knowledge, operational oversight, and effective grievance redressal.Key Responsibilities:Supervise and monitor the activities of the Corporate Agent; ensure that all...

Senior Accountant II Job OpportunityWe are seeking a skilled Senior Accountant II to join our team.Maintain accurate and up-to-date financial records by processing invoices, receipts, and payments efficiently.Manage cash and banking transactions on a daily basis, ensuring seamless financial operations.Handle accounts payable and receivable with accuracy,...

The COO will be working closely with the MD and the strategic planning team This individual is responsible for the management of the MFI s activities to achieve rapid and responsible growth ensure significant social impact and long-term sustainability Major functions reporting to the position of Chief Operating Officer are branch operations sales and...

Job Overview:We are seeking a seasoned Operations Manager to oversee the day-to-day activities of our office.This role requires exceptional organizational skills, attention to detail, and the ability to prioritize tasks effectively.The ideal candidate will be able to maintain open communication channels with team members, foster a positive work environment,...

Job Opportunity: Compliance Oversight LeaderWe are seeking an accomplished professional to oversee governance, risk controls, and compliance within the HR function of a leading organization.Key Responsibilities:Implement robust risk & control practices into HR operations and workflows.Identify, assess, and mitigate People Risk within HR processes.Provide...

Internal Audit Professional Job Description:We are seeking an experienced Internal Auditor to play a crucial role in ensuring the accuracy and integrity of financial statements and internal controls.Preparing and reviewing audit reports to ensure compliance with internal controls and regulations.Conducting financial audits to identify risks and recommend...

Job Description REQUIREMENTS:Minimum of 3 years experience in sales field and should have experience managing a team.Location- Thrissur (candidates who are willing to relocate to thrissur area also considered).RESPONSIBILITIES: organising meetings and managing databasesbooking transport and accommodationorganising company events and conferencesordering...