BFSI Compliance Officer

Job DescriptionWe are seeking an experienced Compliance Officer to join our team in the BFSI sector. The successful candidate will be responsible for conducting thorough investigations, providing policy guidance, and collaborating with stakeholders to ensure compliance with regulatory requirements.

Job DescriptionThe ACZ Global Pvt Ltd Ethics & Compliance Role is a senior-level position responsible for conducting a broad range of ethics and compliance responsibilities. The successful candidate will support the US Ethics & Compliance program as well as the AC Kolkata Ethics & Compliance Director.Key Responsibilities:Conduct timely, effective and...

Please find the job details below:Company OverviewSoho Square Solutions is a leading consulting and staffing firm specializing in the BFSI sector. Our expertise spans Risk Management, Compliance, Data, IT Audit, Accounting & Finance, Technology, and Operations.Job Title: Account Manager - Delivery (Canada Recruitment)About the RoleWe are seeking an...

FineLabs is a leading organization in the industry, and we're seeking an exceptional Chief Compliance Officer to join our team. This role is based on a competitive salary of $120,000 annually.About the RoleWe're looking for a seasoned professional with expertise in Technology Risk Management, Compliance, and Information Security. The ideal candidate will...

**Job Description:**ACZ Global Pvt Ltd is a leading company in the BFSI sector, seeking an experienced Compliance and Ethics Specialist to join our team. The ideal candidate will have a strong background in ethics and compliance, with a proven track record of managing complex investigations and developing effective policies and procedures.The successful...

Company OverviewLee Pharma Limited is a dynamic and growing company that values innovation and excellence. We are committed to providing high-quality products and services to our customers.We are seeking a skilled Regulatory Compliance Officer to join our regulatory affairs team. The successful candidate will have a strong background in regulatory...

Job Overview:">We are seeking a highly skilled Secretarial Compliance Officer to join our team at Clarity Communications Private Limited. The successful candidate will be responsible for ensuring that the company complies with all statutory requirements as prescribed under the Companies Act, SEBI guidelines, FEMA, and other relevant regulations.">Key...

About the Role:We are seeking a highly motivated and experienced Corporate Governance Professional to join our team at Clarity Communications Private Limited. As a key member of our team, you will be responsible for ensuring the company's compliance with various regulatory requirements and maintaining accurate records.Responsibilities:Ensure timely filing of...

Job Title: Regulatory Affairs and Compliance OfficerLocation:N/A (Remote)Estimated Salary:$50,000 - $70,000 per annumCompany Overview:Lee Pharma Limited is a leading pharmaceutical company that focuses on providing high-quality products to its customers. As a Regulatory Affairs and Compliance Officer, you will be responsible for ensuring that our company...

About UsMonocept Consulting Private Limited is a leading IT services firm that provides innovative solutions to clients across various industries. We are committed to delivering high-quality services that meet the evolving needs of our clients.About the JobWe are seeking a highly skilled and experienced In-House Counsel & Compliance Officer to join our team....

Job Summary:Lead a Team to Drive Corporate GrowthRaminfo Limited seeks a seasoned Chief Legal Compliance Officer to oversee all legal and administrative functions. This role involves ensuring compliance with relevant laws, managing contracts, and providing strategic support to drive business objectives.Key Responsibilities:Ensure the hub operates in...

**International Flavors & Fragrances is a global leader in the food, beverage, health, biosciences, and sensorial experiences industry.**We are seeking a highly motivated and results-driven individual to join our team as an Internal Controls Manager.This role plays a crucial part in ensuring compliance with SOX 404, internal policies, and procedures,...

About the RoleWe are looking for a highly motivated and experienced Compliance Officer to join our team at ACZ Global Pvt Ltd. The successful candidate will be responsible for managing and implementing compliance programs, ensuring that all activities are aligned with regulatory requirements and industry best practices.The ideal candidate will have a strong...

About the RoleWe are seeking a skilled Compliance Officer to join our team in Hyderabad. This role will provide office-wide compliance coverage for Federation teams, managing and monitoring risks across multiple teams in the region.As a key member of our compliance team, you will be responsible for:Conducting risk identification, measurement, and...

Job Description:This is a challenging role for an experienced Company Secretary who can ensure that our company complies with all relevant laws and regulations. The ideal candidate will have strong knowledge of corporate law, governance, and compliance.The successful candidate will be responsible for ensuring that our company maintains accurate records,...

Job DescriptionWe are seeking a highly skilled and experienced Chief Tax Compliance Officer (Indirect Tax) to join our team at Tanla Platforms Limited.About the RoleThis is an exciting opportunity to play a pivotal role in safeguarding Tanla's assets, data, and reputation in the industry. As a Chief Tax Compliance Officer (Indirect Tax), you will be...

Job DescriptionAs a SEZ Compliance Officer at SBCLLP in Hyderabad, you will play a critical role in ensuring seamless operations within our organization's Special Economic Zone (SEZ) premises.The primary responsibility of this position is to oversee and ensure compliance with all SEZ regulations. This involves coordinating with various departments to...

About Banyan Sustainable Waste Management Pvt Ltd:OverviewWe are India's most trusted plastic recycler, recognized for pioneering a circular economy for plastics. Our commitment to social responsibility reflects in our integration of 10,000+ informal waste collectors into formal value chains.We believe in ethical sourcing and ensuring that every bottle we...

About the RoleWe are seeking an experienced Chief Cybersecurity Compliance Officer with 15-20 years of expertise in Microsoft cybersecurity technologies and related vendor solutions. The ideal candidate will have extensive experience in implementing and managing Microsoft Sentinel, Defender, and Purview solutions.Key Responsibilities:Audit and...

Job Summary:We are seeking a highly skilled Company Secretary to join our team. This role will be responsible for ensuring compliance with statutory and regulatory requirements under various laws, including the Companies Act, 2013, FEMA, RBI, and other applicable regulations. The ideal candidate will have strong knowledge of corporate law, governance, and...