Compliance Officer

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...

Senior Compliance Officer - Transformation LeadWe are seeking an experienced Senior Compliance Officer to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Key Role SummaryWe are seeking an expert professional to fill a vital role at our organization. The successful candidate will be responsible for ensuring compliance with regulatory requirements and building strong relationships with government bodies and external stakeholders.Main Responsibilities:Regulatory Approvals & Licensing: Obtain and renew necessary...

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...

We are seeking a dynamic finance professional with strong expertise in statutory compliance, audits and financial reporting to fill this critical role.Key Responsibilities:Prepare consolidated financial statements in accordance with IND AS standards and ensure timely completion of statutory audits.Develop projections, quarterly accounts and tax audit reports...

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 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...

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...

Our organization is seeking an experienced and skilled professional to fill the role of Head of Compliance.Key Responsibilities:CORPORATE GOVERNANCE AND BOARD SUPPORT: Provide expert advice to the board of directors on all matters of corporate governance, ensuring efficient and effective operations. Facilitate board and committee meetings, preparing agendas,...

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...