Risk and Compliance Officer
1 week ago
The Risk and Compliance Officer will be responsible for ensuring compliance with regulatory requirements and maintaining our reputation for integrity and excellence.
The ideal candidate will have strong knowledge of SEBI, BSE, SEC, and ROC requirements and industry best practices. A Bachelor's degree in Law, Finance, Business Administration, Accounting, or a related field is required.
The role involves:
- Monitoring compliance with regulatory requirements
- Conducting regular audits and assessments
- Developing compliance programs
- Staying updated on changes in laws and regulations
A minimum of 1-3 years of experience in compliance, preferably within the investment management or financial services industry, is required.
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Compliance Risk Officer
2 weeks ago
Mumbai, Maharashtra, India IDFCFirst Bank Full time**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...
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Risk and Compliance Officer
7 days ago
Navi Mumbai, Maharashtra, India Gebbs Healthcare Full timeWe are seeking an experienced Risk and Compliance Officer to join our Healthcare BPO team at Gebbs Healthcare Solutions. Based in Airoli, Navi Mumbai, this role offers an estimated salary of ₹28-38 lakhs per annum.The successful candidate will have a Master's degree and at least 8-10 years of experience in risk management, with expertise in certification...
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Risk Management and Compliance Officer
7 days ago
Mumbai, Maharashtra, India Kaya Clinic Full timeAbout the RoleKaya Clinic is seeking a highly skilled Risk Management and Compliance Officer to join our team. The successful candidate will be responsible for identifying and assessing risks, developing mitigation strategies, and ensuring compliance with regulatory requirements.Key Responsibilities:Identify potential risks within financial processes, IT...
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Chief Compliance Officer
1 month ago
Mumbai, Maharashtra, India Network People Services Technologies Full timeAbout the Job: Network People Services Technologies is seeking a seasoned Compliance and Risk Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing comprehensive compliance and risk management strategies that align with our business goals. Responsibilities include:• Developing and...
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Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob DescriptionAs a Compliance Risk Officer for Independent Assessments at 12542 Citicorp Services India Private Limited, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your key activities include developing, implementing, and executing compliance testing, continuous assurance, and...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Capstone People Consulting Full timeWe are seeking a highly motivated and experienced Compliance Officer at Capstone People Consulting to ensure our business processes adhere to relevant legal and internal guidelines. This role will involve reviewing employee work, developing company policies, and addressing policy violations.Key Responsibilities:Develop and implement an effective compliance...
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Risk Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group is seeking an experienced Risk Compliance Officer to join its People function. This role will play a crucial part in safeguarding the organization's reputation and operational effectiveness.About the RoleThe successful candidate will be responsible for ensuring that our People practices align with compliance standards, legal requirements, and...
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Senior Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group is seeking an experienced Senior Compliance Officer to join our team as the Manager of People Risk & Compliance.The ideal candidate will have a proven track record in ensuring compliance with laws, regulations, and industry standards. They will be responsible for developing, implementing, and maintaining global People compliance programs,...
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Risk Management
4 weeks ago
Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob Title: Risk Management & Compliance LeaderAbout the Role:We are seeking an experienced Risk Management and Compliance professional to join our team at GeBBS Healthcare Solutions. As a Risk Management & Compliance Leader, you will play a critical role in ensuring the effective management of risks and compliance with regulatory requirements.About the...
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Risk Management Specialist
4 weeks ago
Mumbai, Maharashtra, India Mahindra Rise Full timeJob Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...
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IT Risk and Compliance Specialist
1 month ago
Mumbai, Maharashtra, India Cornerstone OnDemand Full timeAbout Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...
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Compliance Risk Manager
4 weeks ago
Mumbai, Maharashtra, India Believe Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...
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Risk Management and Compliance Specialist
6 days ago
Navi Mumbai, Maharashtra, India JSW Steel Full timeAbout JSW SteelJSW GBS Limited is the captive shared services unit of JSW Group, a leading steel manufacturing company.We are seeking a skilled Risk Management and Compliance Specialist to join our team in Seawoods, Navi Mumbai.Job Responsibilities:Audit and Compliance Management: Manage operational audits to ensure the company meets operational and...
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Chief Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time**Company Overview**Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia and a global network spanning 39 countries. As a leading player in the financial sector, SMBC offers a wide range of services, including personal, corporate, and investment banking. **Job Summary**We are seeking an experienced...
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Senior Contract Compliance and Risk Manager
4 weeks ago
Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob Overview:We are seeking a Senior Contract Compliance and Risk Manager to oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.This role ensures that all company operations adhere to applicable laws, industry standards, and contractual obligations, while safeguarding against...
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Compliance Officer
1 week ago
Navi Mumbai, Maharashtra, India Gebbs Healthcare Full timeJob SummaryGebbs Healthcare Solutions is looking for a Compliance Officer to join our Sustainability Programs team. The successful candidate will be responsible for managing regulatory requirements, certifications, and process improvement programs related to sustainability. If you have a strong background in risk management, excellent analytical skills, and...
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Risk and Compliance Program Manager
2 weeks ago
Navi Mumbai, Maharashtra, India Gebbs Healthcare Full timeJob Overview:Gebbs Healthcare Solutions is seeking a highly skilled Risk and Compliance Program Manager to join our team. As a key member of our organization, you will be responsible for managing regulatory requirements, certifications, and process improvement programs.Key Responsibilities:Develop and implement risk management strategies to ensure compliance...
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Senior Compliance Risk Manager
1 week ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time**Company Overview**SUMITOMO MITSUI BANKING CORPORATION (SMBC Group) is a leading global financial institution with a strong presence in Asia. As one of the largest Japanese banks by assets, SMBC offers a wide range of personal, corporate, and investment banking services to its extensive customer network across 39 countries and regions.Our company values...
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Compliance Officer
7 days ago
Mumbai, Maharashtra, India Finance Full timeCompany OverviewSMEST Capital is a fintech company that provides solutions in the wealth management space using technology as a medium. We are registered as stockbrokers in the New Debt Segment of BSE Limited.Job DescriptionAs a Compliance Officer, you will be responsible for ensuring that our business processes and transactions adhere to all relevant legal...
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IT Risk and Compliance Manager
1 month ago
Mumbai, Maharashtra, India Infinitsys Solutions Pvt Ltd Full time**Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...