Senior Compliance Officer

Job DescriptionAs a seasoned professional in the field of Anti-Money Laundering (AML), you will take on a leadership role to oversee and guide a team responsible for delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program...

Compliance ProfessionalWe are seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements, support governance processes, and provide compliance guidance to senior leadership. The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.About the Role:The Compliance Officer will be...

Key Responsibilities:Perform activities related to membership compliance of the Exchange, ensuring a no-error work environment.Key Result Areas:1. Change in Director's Details:Scrutinize and process applications for change in directors as per Exchange/SEBI norms.Screen all applications related to change in director details, shareholding/DPG pattern, and...

Compliance Officer - AIF/PMS/Fixed IncomeJob Description:A challenging role for a Manager/Senior Manager/Chief Manager- Compliance- AIF/PMS/Fixed Income has emerged with a leading fund management company.

Lead Ethics and IntegrityThis pivotal role is a champion of ethics and integrity across the organization.It involves leading internal investigations into ethical violations, managing POSH compliance, conducting training programs, and strengthening corporate values. Collaboration with HR and leadership ensures policies uphold trust and...

Job Title: Senior Compliance ManagerCapitalmind Asset Management Private Limited is seeking a highly skilled and experienced Senior Compliance Manager to fill this critical role.The successful candidate will play a vital part in ensuring the company's compliance with all relevant regulatory requirements, responsible for preparing and reviewing compliance...

Job Overview:The role of Principal Officer is a critical position in the insurance industry. It requires a leader who can oversee all activities of the Corporate Agent/Insurance Broker, ensuring strict compliance with regulatory guidelines.This includes supervising and monitoring employee performance, training staff on insurance products, filing applications...

Job Role: Chief Data Compliance OfficerLocation: Pune, Mumbai & BangaloreExperience Required: 5+ yearsAbout the PositionWe seek a highly skilled professional to lead our data compliance initiatives. The ideal candidate will be responsible for implementing privacy frameworks, managing data incidents, and ensuring adherence to legal and regulatory...

Job OverviewWe are seeking an experienced professional to spearhead our compliance content development strategy. SecPod is a leading cybersecurity technology company that revolutionizes endpoint security and management.

AML/KYC Expert PositionWe are seeking dedicated AML/KYC specialists to manage complex processes and ensure the highest standards of compliance.About the Role:Conduct comprehensive CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic reviewsIdentify and assess suspicious activities and Politically Exposed Persons (PEPs)Collaborate with...