Senior Compliance Officer

Senior AssociateWe are seeking an experienced professional to fill a Senior Associate role in our Governance team. This key member of the team will be instrumental in ensuring compliance with regulatory requirements across the organisation.Key Responsibilities:Manage client money and asset submissions to regulatory bodies.Work on implementing CASS 8...

Chief Compliance Officer Job SummaryWe seek a seasoned leader to spearhead compliance efforts in India.The successful candidate will provide strategic guidance on regulatory matters, ensuring seamless business operations while upholding the highest standards of integrity and transparency.Develop and implement effective compliance programsMonitor legislative...

Job Opportunity: Senior AssociateWe are seeking a highly skilled Senior Associate to join our organisation. The successful candidate will be responsible for ensuring compliance with financial regulations across the organisation, including managing submissions of client money and asset returns.Key Responsibilities:Manage and oversee client money and asset...

Senior Internal Auditor PositionWe are seeking a highly skilled Senior Internal Auditor to join our organization. The ideal candidate will have experience working in a Financial Services Internal Audit team and a solid understanding of key activities and methods used by an Internal Audit team.Risk Assessment and ControlIdentify, assess, and document risks...

Leena AI was founded by IIT Delhi alumnus & senior industry veterans with a belief that AI can transform the way enterprises work. We create awesome bots! We improve employee experience through intelligent conversations, making it easier for employees to get the answers they’re looking for. We are a team of passionate self-starters, who encourage each...

Senior Product Compliance Associate OpportunityAs a Senior Product Compliance Associate, you will be responsible for ensuring compliance with Standard Operating Procedures (SOPs) and meeting assigned goals. You will work closely with multiple teams, partners, and management to resolve issues and deliver results.The ideal candidate will have a Bachelor's...

Job DescriptionJob Title:Compliance Officer SEBI Registered Research Analyst (Remote)Company Overview:We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across India. Our commitment to transparency, ethics, and compliance forms the foundation of our work.Position Overview:We are seeking an...

Job DescriptionDESCRIPTIONCome build the future with usAt Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How By having people like you who make sure that our customers can find everything that they are looking for online - at great value and...

Job DescriptionAs a senior compliance professional, you will play a pivotal role in shaping the company's compliance strategy and ensuring the effective implementation of controls and mitigation plans.The position reports to the head of compliance risk for the India team and joins our growing governance, risk, and compliance department. You will collaborate...

Risk and Compliance Specialist RoleWe are seeking a skilled Risk and Compliance Specialist to join our team. As a key member, you will play a critical role in ensuring the robustness of our risk and compliance function.This position involves working closely with the Senior Risk Manager to identify and mitigate potential risks. Your responsibilities will...