Compliance and Governance Head

Position: Compliance HeadLocation: Mumbai | Full-timeReports to: CEOThe Head of Compliance will ensure that the organization operates in full accordance with legal and regulatory requirements. This role involves leading the compliance function, designing and implementing policies and procedures, and ensuring adherence to applicable laws, ethical standards,...

About Drip Capital Drip Capital is a high-growth FinTech focused on the 5T global SME cross-border trade industry We offer multiple innovative trade financing products targeted towards SMEs in developing markets providing rapidly growing SMEs quick and easy access to finance With a focus on technology our vision is to eliminate the hassle of paperwork...

We are seeking an experienced Compliance Head for Wealth Business to lead regulatory compliance, risk management, and governance functions. The role requires expertise in SEBI regulations, risk assessment, internal audits, and regulatory reporting while ensuring strict adherence to legal and compliance frameworks governing wealth management services.Key...

We are seeking an experienced Compliance Head for Wealth Business to lead regulatory compliance, risk management, and governance functions. The role requires expertise in SEBI regulations, risk assessment, internal audits, and regulatory reporting while ensuring strict adherence to legal and compliance frameworks governing wealth management services. Key...

About This Opportunity:We are seeking a highly experienced and qualified Company Secretary Head to join our team at Acme Services.This is a unique opportunity to drive corporate governance and compliance excellence across the organization.As a key member of our leadership team, you will work closely with the board and senior leadership to advise on legal,...

ARNK GROUP is seeking a qualified Compliance and Governance Expert to oversee the implementation of effective governance practices and ensure compliance with laws and regulations. The successful candidate will have a Bachelor's or Master's degree in Commerce / MBA (Finance) and a minimum 5+ years of experience in any industry.Key Responsibilities:Develop and...

Job DescriptionReports to: Head of RiskKey Responsibilities:1. Lead the compliance framework for the AIF business in alignment with SEBI (AIF) Regulations, 2012 and other applicable laws.2. Manage all regulatory filings, correspondence, inspections, and interactions with SEBI and other regulators.3. Draft, implement, and continuously improve compliance...

Reports to: Head of RiskKey Responsibilities:1. Lead the compliance framework for the AIF business in alignment with SEBI (AIF) Regulations, 2012 and other applicable laws.2. Manage all regulatory filings, correspondence, inspections, and interactions with SEBI and other regulators.3. Draft, implement, and continuously improve compliance policies, SOPs, and...

Job Title: Compliance and Governance ExpertAbout the RoleWe are seeking an experienced Company Secretary to join our team at Treelife. As a Compliance and Governance Expert, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.Key ResponsibilitiesAssist in compliance due diligence for Venture Capital...

Reports to: Head of RiskKey Responsibilities:Lead the compliance framework for the AIF business in alignment with SEBI (AIF) Regulations, 2012 and other applicable laws.Manage all regulatory filings, correspondence, inspections, and interactions with SEBI and other regulators.Draft, implement, and continuously improve compliance policies, SOPs, and internal...

About the RoleWe are seeking a highly skilled Compliance and Governance Expert to join our team at API Holdings. As the Deputy General Manager, you will play a crucial role in ensuring compliance with secretarial and corporate laws across all group companies.Your key responsibilities will include preparing agendas and papers for board meetings, committees,...

Job OverviewThis is an exciting opportunity to join a dynamic team as an Avp IT Governance and Compliance. As a key member of the IT department, you will be responsible for ensuring the strategic alignment of IT initiatives with business objectives, effective governance frameworks, risk management, and compliance with regulatory requirements.Key...

Job DescriptionWe are looking for a Compliance and Governance Expert to join our team at L&T-Cloudfiniti. As a key member of our GRC team, you will play a crucial role in ensuring the effective management of risks and compliance across the organization.ResponsibilitiesDevelop and maintain a comprehensive understanding of regulatory requirements and industry...

Job OverviewVirtuous Advisors & Resources Private Ltd is a leading organization in the BFSI sector, seeking a seasoned professional to manage Risk and Compliance. As a Governance and Compliance Officer, you will be responsible for ensuring the organization's adherence to regulatory requirements and maintaining ISO certifications in BCP and Information and...

Job DescriptionUNILEVER IS LOOKING FOR A COMPLIANCE GOVERNANCE SPECIALISTLocation: HIVE, Unilever Wageningen - the NetherlandsLocal conditions applyFor the recruitment of this position, we would like to emphasize that local conditions apply to the position and for this vacancy in principle we will first consider candidates based in the Netherlands. If you...

Looking for an incumbent to head the compliance for a retail lending business with one of the largest conglomerate. Job ContextThe Head – Compliance is responsible for establishing standards and implementing procedures to ensure that the compliance processes throughout the organization are effective and efficient in adhering to the local regulator's...

We are seeking an experienced Government Sales Head - West to join our team at Super Management Consultants. As a seasoned professional with 15+ years of experience in direct sales with government institutions, you will play a crucial role in driving regional sales growth and leading a high-performing sales team.Your primary responsibilities will include...

The RoleAs a Director Policy, Governance & Program Management at PayU, you will be responsible for leading a team of professionals who are dedicated to ensuring that our company remains compliant with all regulatory requirements.You will work closely with internal stakeholders to develop and implement policies and procedures that meet the needs of our...

Senior Manager/DGM – Compliance and Regulatory (Projects) Experience: 13+ years in compliance and regulatory management within the renewable energy sector Reporting To: Projects Head Key Responsibilities: Approvals and Clearances: Manage and secure all necessary approvals from state and central authorities, including:  DISCOMs, Transcos, CEIG, PTCC,...

Job Description- Candidates with 18+ years of safety exp. in Oil & Gas industry should apply- Candidates managing compliances & safety across retail outlets, depots applyJob DescriptionReporting to Head of Supply & Distribution you should- Develop, Implement and ensure compliance at Supply Locations and Road Logistics.- Conduct regular audits of supply...