Senior Compliance Officer

Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...

As a key member of the Technique Control Facility Management Pvt Ltd team, the Compliance Officer will be responsible for ensuring adherence to regulatory requirements and organizational policies.Responsibilities:Maintaining accurate records of employee documents, time office, leave, and attendance.Implementing staff welfare policies to enhance employee...

At EC-Council, we're seeking an exceptional Academic Compliance Officer to join our team. This is a highly responsible position that ensures adherence to educational standards at International Higher Learning Institutions (IHLs).The role involves establishing and maintaining relationships with professional staff and faculty to collect necessary documentation...

About the RoleExL is seeking a Senior Executive to lead our Regulatory Reporting and Compliance team.

About the RoleWe are seeking a seasoned Senior IT Compliance Specialist to join our team at EXL INDIA. This role will play a key part in driving our IT audit approach, ensuring compliance with regulatory requirements and identifying opportunities for process improvement.

At CapTalent HR, we are seeking a seasoned Compliance Officer to oversee factory management operations. This role involves ensuring compliance with various acts and regulations, including Shop Act, CLRA Act, PF, ESIC, Trade License, and BOCW.We offer a competitive salary of ₹5,50,000 per annum, commensurate with experience.Job Description:The ideal...

Job Description:As a Senior Compliance Executive, you will be responsible for conducting periodic compliance reviews and ensuring timely delivery. You will also monitor mandatory guidelines related to policies and initiate timely reminders and escalations.Perform periodic compliance review activities and ensure timely delivery.Monitor mandatory guidelines...

Job OverviewWe are seeking a highly skilled and experienced Senior Risk Compliance Specialist to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). The successful candidate will be responsible for shaping our Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital...

Job Title: Senior Credit Officer - Collection & Underwriting Job Summary: We are seeking a highly skilled Senior Credit Officer to join our Collection & Underwriting team. The successful candidate will be responsible for managing a portfolio of credit risk, analyzing financial data, and making informed decisions to minimize risk and maximize returns. Key...

About the Job As a Senior Investment Compliance Specialist at Ameriprise India LLP, you will play a pivotal role in ensuring that our investment activities comply with relevant regulatory frameworks. Your primary responsibility will be to work closely with portfolio management teams to identify potential compliance risks and develop strategies to mitigate...

Company Overview:Sinclus Engineering & Consulting Pvt Ltd is a leading staffing services provider based in Mumbai, catering to its domestic clients since 2004. The company offers a wide range of services to help businesses find the right talent for their projects.The company's website provides further information on its services and expertise. You can also...

Job Title: Senior Executive - Governance Risk & Compliance ProfessionalAbout the Role:We are seeking a skilled Senior Executive to join our team at EXL. As a Governance Risk & Compliance Professional, you will be responsible for executing assigned responsibilities on client engagement. You will work with external & internal client/s personnel to contribute...

About EXLEXL is a leading business process solutions company with expertise in insurance and financial services. We help our clients transform their businesses by providing end-to-end business process management and operational transformation.About the JobWe are seeking a Chief Compliance Officer to join our team at EXL. The successful candidate will be...

Job SummaryThe Compliance Lead will work on new account setup in compliance systems for the EMEA region. This role involves reviewing and analyzing investment guidelines and restrictions, coordinating with various teams to clarify interpretive issues, and ensuring guidelines are effectively coded into compliance systems. Additionally, the Compliance Lead...

Job SummaryWe are seeking a Chief Risk Management Officer to join our team at BirlaSoft. This is a senior leadership role that requires a strong risk management professional with expertise in enterprise-wide risk management, internal audit, and compliance.

Job Title: Compliance Lead Job Summary: We are seeking a highly skilled Compliance Lead to join our team in the EMEA region. The successful candidate will be responsible for ensuring that our compliance systems are effective in monitoring investment guidelines and regulatory rules. Key Responsibilities: * Perform timely and effective reviews of IMAs and...

About This RoleAt EXL, we are seeking a skilled Compliance Manager to join our team.Key ResponsibilitiesTimely delivery of all compliance activities, ensuring adherence to policies and regulations.Innovative process improvement to mitigate inherent risks and enhance the Compliance team's performance.Effective management of the Compliance team, fostering a...

Arya, India's leading Agritech firm, is seeking a highly skilled Compliance Manager to oversee regulatory compliance for Systemically Important Non-Banking Financial Companies (NBFCs).About AryaLocated in Noida, Arya leverages technology to bridge the Last Mile in agriculture value chains. Our platform, Arya.ag, offers a comprehensive portfolio of...

Job Title: Compliance Manager EXLKey Responsibilities:Ensure timely delivery of all compliance activities as designed.Implement innovative processes to mitigate inherent risks within the function.Lead the Compliance team and foster a strong organizational culture to ensure completion of deliverables.Oversee all documentation procedures, ensuring timely...

Job OverviewWe are seeking a highly skilled Senior Legal Compliance Manager to join our dynamic legal team at Paytm. As a key member of the team, you will be responsible for ensuring the company's operations comply with relevant laws and regulations in India.In this role, you will oversee the legal aspects of our real money gaming business, including...