Senior Compliance Officer

Job Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements and developing strategies to mitigate risks.Key Responsibilities:Manage vendor compliance...

Job Title: Senior Compliance OfficerJob Summary:The Senior Compliance Officer will support the Compliance function in ensuring that the organization's activities are in compliance with relevant laws and regulations. The role will involve providing compliance assurance support, including keeping up-to-date with new laws and regulations, ensuring effective...

Job Title: Senior AML Compliance OfficerThe Senior AML Compliance Officer will play a crucial role in supporting the AML Center of Excellence (COE) based in Ireland. This position involves overseeing a team of AML analysts ensuring adherence to international AML regulations and maintaining efficient AML operations.Key Responsibilities:Ensure all internal and...

Job Title: Senior Compliance OfficerJob Summary:The Senior Compliance Officer will support the Compliance function in the organization by providing compliance assurance support, including:Keeping up-to-date with new laws and regulations applicable to an Insurance CompanyEnsuring effective interpretation and drafting of actions for implementation of new laws...

Job Title: Senior AML Compliance OfficerWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Riverforest Connections Private Limited. As a key member of our AML Center of Excellence, you will play a crucial role in ensuring the effective implementation of AML regulations and maintaining efficient AML operations.Key...

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Investment Compliance Role at PeoplenomicAs a Senior Investment Compliance Officer at Peoplenomic, you will be responsible for ensuring the investment activities of our Mutual Funds, Alternative Investment Funds, and Portfolio Management Services businesses are in compliance with regulatory requirements. This includes working closely with our Equity and...

Job SummaryAs a key member of the Ares Management Corporation team, the Vice President, India Compliance will be responsible for overseeing and administering the Regulatory and Compliance program for Ares offices in India. This role requires a strong understanding of regulatory policies and procedures, as well as the ability to provide consistent and ongoing...

**Job Title:** Senior Development Liaison and Compliance OfficerAbout the Role:The Senior Development Liaison and Compliance Officer will play a crucial role in establishing and maintaining positive relationships with government authorities, regulatory bodies, and local communities for a real estate development company. This position is responsible for...

Job Title: Senior Executive / Assistant Manager - ComplianceWe are seeking a highly skilled and experienced professional to join our team as a Senior Executive / Assistant Manager - Compliance. The successful candidate will be responsible for ensuring compliance with all regulations and directions of SEBI and other regulatory authorities, as well as...

About HRhelpdeskHRhelpdesk is a cutting-edge digital lender that focuses on empowering Micro Small and Medium Enterprises (MSMEs) with innovative financial solutions. As a Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC-NDSI), we offer a diverse range of products tailored to the dynamic needs of small businesses.Job ProfileKey...

About HRhelpdeskJob Profile:Key Responsibilities:Compliance Policy Implementation - Assist the Board and Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Dissemination and implementation of Regulatory guidelines/Actions as per...

About UsHRhelpdesk is a new age digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). We are a Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC-NDSI) offering a wide range of products tailored to the dynamic needs of small businesses.Job ProfileKey ResponsibilitiesCompliance Policy Implementation Assist the...

About HRhelpdeskThe organization is a cutting-edge digital lender, focusing on Micro, Small, and Medium Enterprises (MSMEs). As a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), we offer a diverse range of products tailored to the dynamic needs of small businesses.Job Profile:Key Responsibilities:Compliance Policy...

About UsHRhelpdesk is a cutting-edge digital lender, specializing in Micro, Small, and Medium Enterprises (MSMEs) financing solutions. As a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), we offer a diverse range of products tailored to the dynamic needs of small businesses.Job ProfileKey Responsibilities:Compliance...

About UsHRhelpdesk is a digital lender focused on Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a wide range of products tailored to the dynamic needs of small businesses.Job ProfileKey Responsibilities:Compliance Policy Implementation - Assist the Board...

About the Role: Network People Services Technologies is seeking a seasoned Chief Compliance Officer to lead our compliance and risk management efforts. As a key member of our leadership team, you will be responsible for developing and implementing comprehensive strategies to ensure regulatory adherence and mitigate risks across the organization.Key...

{"h3": "Job Overview"} Job OverviewThe Compliance Department at HRhelpdesk plays a vital role in ensuring the organization's adherence to regulatory requirements and industry standards. As a key member of this team, you will be responsible for implementing Compliance Policy, disseminating and implementing regulatory guidelines, and conducting compliance risk...

About AMINA BankAMINA Bank is a Swiss bank focused on cryptocurrencies and digital assets, with a presence in several countries. Our subsidiary, AMINA India, supports the bank's activities in digital assets research, investment solutions, trading & liquidity management, risk management, and more.Job Title: Compliance OfficerWe are seeking a detail-oriented...

Regulatory Oversight and ComplianceAt Illusion Dental Laboratory, we require a skilled HR Manager to oversee our regulatory compliance and ensure seamless operations within our organization.Key Responsibilities:Ensure adherence to employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly.Develop,...