Compliance Professional

Compliance Officer Job SummaryThe successful candidate will be responsible for ensuring compliance with regulatory requirements.Key Responsibilities:Ensure compliance with SEBI regulations, LODR, and other statutory requirements.Manage corporate actions, regulatory filings, investor communications, and tax compliance.Job Requirements:14-15 years of...

We are seeking a detail-oriented professional to assist with day-to-day compliance activities.

Compliance Professional (with progression to Chief Compliance Officer) MumbaiJob Requirement:- CA / CS / LLB- Currently working with NBFC in compliance department or in Law firm handling compliance advisory to NBFC- 5-8 years of relevant experience in compliance.- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added...

The Compliance Officer plays a pivotal role in ensuring organizational compliance with regulatory requirements.Key ResponsibilitiesRegulatory Monitoring & Implementation:Continuously track and evaluate regulatory updates relevant to the organization, identifying areas of improvement and opportunities for growth.Assess the impact of regulatory changes on...

Regulatory Compliance ProfessionalThis role is ideal for a seasoned professional seeking to leverage their expertise in regulatory compliance within the financial services sector.\About the PositionWe are committed to maintaining the highest standards of compliance and legal governance in our operations, which aligns with the successful applicant's...

Compliance Review ProfessionalWe are seeking a highly skilled Compliance Review Professional to assist in the preparation of Compliance Review plans for presentation to the Board.The ideal candidate will be responsible for preparing and updating Compliance review checklists in line with regulatory guidelines and internal policies.This role involves...

Job Opportunity">We are seeking an experienced Senior Compliance Professional to manage compliance management with a strong background in handling PF, ESIC, and PT LWF-related matters.">About the Role">

Job Description:We are seeking a highly skilled Compliance and Governance Professional to lead our compliance function. The role includes ensuring compliance with regulatory bodies, laws, and internal policies.Key Responsibilities:Regulatory Compliance:Ensure full compliance with regulations, laws, and internal policies.Handle filings and correspondence with...

Job OverviewWe are seeking a highly skilled professional to fill the role of Compliance Manager.

As a senior compliance professional, you will play a critical role in ensuring our organization remains compliant with relevant regulations and industry standards affecting the payments and fintech sectors.Key ResponsibilitiesStay up-to-date with all relevant regulations, laws, and industry standards impacting the business.Interpret and communicate the...