AVP - Compliance Officer

Company OverviewWe are Photon, a leading organization in the industry.Job SummaryWe are seeking an AVP - Compliance Specialist to join our team.Job DescriptionWe require an individual to lead internal auditing, identify project risks and gaps, and maintain project health.The successful candidate will prepare reports for the Head of Quality & Compliance and...

Unlock your potential in a career that makes a real impact.At HSBC, we're committed to being where the growth is, enabling businesses to thrive and economies to prosper.We're seeking an experienced professional to join our team in the role of AVP Climate Risk Regulatory Compliance.Key ResponsibilitiesSupport the implementation and programme management for...

Job Title: AVP - Legal LeadVatatree Consulting is seeking an experienced AVP - Legal Lead to join our team. The ideal candidate will have a strong background in construction law, real estate law, or corporate law, with a proven track record of leading a legal team or department.Key Responsibilities:Develop and implement legal strategies aligned with the...

About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 50 markets and a network of over 2,700 locations, MUFG offers a wide range of financial services, including commercial banking, trust banking, securities, credit cards, consumer finance, asset...

About PhonePe Compliance Team:PhonePe is a leading digital payments company with a strong focus on regulatory compliance. We are looking for a highly skilled Compliance Officer to join our team and help us ensure that our digital products and services are compliant with all relevant regulations.Assist in reviewing new products and services to ensure...

About GoKhana - ToBox Ventures Pvt Ltd:GoKhana is a full-stack B2B technology company that manages end-to-end food programs for corporates and enables the Next-Gen Digitized Cafeteria.Our award-winning solution brings our food partners, corporate partners, and their employees on a single, transparent platform.We are built around the principle of...

{"Job Title": "AVP - Legal Lead", "Job Description": "Job SummaryVatatree Consulting is seeking a seasoned AVP - Legal Lead to join our team. The successful candidate will be responsible for leading our legal function and reporting to the CMD.Key ResponsibilitiesLegal Strategy and OversightDevelop and implement legal strategies aligned with the company’s...

Job Title: Compliance OfficerDescription:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. As a Compliance Officer, you will be responsible for ensuring up-to-date statutory compliance of shops and establishments across India, handling client queries, and preparing and submitting returns to the relevant authorities.Key...

About Mudrex:Mudrex is India's largest crypto investing platform, boasting a user base of 2 million strong and counting. To sustain and support this rapid growth, we are looking to expand our team.Job DescriptionWe are seeking a skilled and experienced Principal Officer to oversee and manage Mudrex's anti-money laundering and compliance programs, ensuring...

Job Title: Senior Compliance OfficerAbout the Role: We are seeking a highly skilled Senior Compliance Officer to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a Senior Compliance Officer, you will be responsible for ensuring that our clients' data is verified and that all regulatory requirements are met.Key...

At Photon, we are seeking a Compliance Risk Management Professional to join our team.Key Responsibilities:Internal Auditing, identifying project risks, and maintaining project health.Preparing reports and communicating them to the Head of Quality & Compliance.Reviewing quality specifications and documents to provide timely and meaningful feedback.Helping...

AVP - LegalThe ideal candidate will come with deep expertise in the Real Estate sector.Key Responsibilities:Legal Strategy and Oversight:Develop and implement legal strategies aligned with the company's goals and objectives.Provide strategic legal advice and guidance to senior management and the board of directors.Oversee all legal activities ensuring...

Job Summary:We are seeking a skilled Compliance Officer to join our team at CapTalent HR. The ideal candidate will have a strong understanding of labour laws and regulations, with experience in registration, renewal, and amendment processes across various acts. Key Responsibilities:• Registration, renewal, and amendment of establishments under the Shop and...

Job Title: AVP & Lead- Credit ManagementJob Purpose:The purpose of the job is to manage and oversee the preparation, review, and provision of recommendations for credit facilities for a portfolio of corporate clients.Key Responsibilities:Timely preparation and submission of credit applications, conducting client visits and due diligence in coordination with...

About MudrexMudrex is India's largest cryptocurrency investing platform, with a user base of 2 million strong and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. We are looking for a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring...

About MudrexMudrex is a leading cryptocurrency investing platform, with a strong presence in India. To support our rapid growth, we are seeking a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs.Job DescriptionWe require a highly experienced and knowledgeable professional to ensure adherence to...

Job OverviewThe Employee Compliance Department at F335 Deutsche India Private Limited, Bangalore Branch, plays a vital role in protecting the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting a culture of Compliance.As an AVP of Employee Compliance in Central Compliance, the senior...

DescriptionYou will be part of our Birmingham compliance surveillance team performing Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking. The role involves participating in Surveillance projects to enhance the effectiveness or efficiency of surveillance.Key ResponsibilitiesReview and...

Compliance Specialist Job DescriptionAt May I Help You, we are seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring our organization adheres to all relevant regulations, laws, and policies. Your primary goal will be to maintain a culture of compliance within our organization.Key...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Vervent. This is an exceptional opportunity for a seasoned professional to lead our compliance function and drive business growth while ensuring adherence to regulatory requirements.Key ResponsibilitiesMaintain in-depth knowledge of consumer finance...