Senior Compliance Officer for Global Finance Transformation

We are a leading fintech company in the wealth management space, leveraging technology to provide innovative solutions. Our team is passionate about delivering exceptional financial services, and we're looking for a skilled Compliance Officer to join us.About UsOur company, SMEST Capital, is registered as stockbrokers in the New Debt Segment of BSE Limited....

Job SummaryWe are seeking a highly skilled Compliance Officer to ensure our business operations adhere to regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of company laws and regulations, as well as excellent communication and analytical skills.Key Responsibilities:- Oversee compliance with SEBI, BSE, and...

Job SummaryWe are seeking a highly skilled Senior Financial Compliance Officer to join our team at Sun Chemical Corporation. As a key member of our finance department, you will be responsible for ensuring compliance with financial regulations and laws.The ideal candidate will have 7-8 years of experience in finance and taxation, with a strong knowledge of...

About Us Fullon Finance Private Limited is a leading financial services company and an integral part of the Fullon Group. The group has made significant strides in public issues, fundraising, mergers & acquisitions, and financial restructuring.Role: Senior Compliance Specialist Location: Mumbai, IndiaJob Description:Key Responsibilities:Regulatory...

Deutsche Bank's Corporate Bank is a global leader in cash management, trade finance & lending, securities services, and Trust & Agency Services.The Corporate Bank Chief Transformation Office (CB CTO) plays a key role in driving strategic initiatives across the bank, working closely with the CB management team to develop and execute the global strategy.As a...

About the RoleAs the Director of Digital Transformation, you will be responsible for defining and implementing the technology strategy for transforming our contact center operations and customer experience. You will work closely with senior leaders, business stakeholders, and technology teams to align the vision, roadmap, and execution of our digital...

Job Requirements:Uniqus Consultech Inc. is seeking a highly skilled Finance Transformation Manager to join our team. The ideal candidate should have a bachelor's degree with 3-8 years of relevant Finance Transformation experience or a master's degree with 2-5 years of experience in this field.Key Responsibilities:Experience working in Finance organizations...

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 SummaryWe are seeking a dedicated and experienced compliance officer to ensure our business activities adhere to all relevant legal and internal guidelines. The ideal candidate will have strong knowledge of company laws and regulations, as well as excellent communication and problem-solving skills.Key ResponsibilitiesManage company affairs and represent...

About ZampWe're on a mission to revolutionize the way the world does finance. Our team is passionate about building a financial platform that enables companies to run finance on auto-pilot and scale fearlessly.The Problem We Are AddressingToday, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive...

Job Title:Associate Investment Officer - Climate Finance ExpertAbout Us:The International Finance Corporation is a member of the World Bank Group, the largest global development institution focused on the private sector in emerging markets. We work in over 100 countries, leveraging our capital, expertise, and influence to create markets and opportunities.Job...

About Select Global Solution">Select Global Solution is a global leader specializing in the production and supply of high-quality security seals.">Job Title: Chief Financial Officer (CFO)">We are currently seeking an experienced Chief Financial Officer to join our team in Mumbai. The CFO will be responsible for overseeing our finance and accounts function,...

Job SummarySmashR Global seeks a highly skilled Senior Finance Manager to oversee the company's financial operations and lead the finance team. As a key member of the executive leadership, this role demands a strategic thinker with expertise in financial analysis, budgeting, and forecasting. The ideal candidate will possess strong financial acumen, excellent...

Job Title: Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Société Générale Assurances. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor and ensure all...

**NetSach Global** is seeking a seasoned Security Compliance Officer to ensure and maintain the UAE Regulatory Security Compliance, providing evidence of implementation of controls as per regulatory requirements.Key Responsibilities:Conduct Application Security Architecture Reviews and provide constructive feedback and guidance to the Application...

MODIFI is a pioneering global fintech company revolutionizing cross-border commerce through its digital platform for B2B payments.We are looking for an experienced Compliance Leader to spearhead our compliance efforts and support MODIFI in its mission to transform the world of international trade.This role offers a unique opportunity to contribute to...

As a Trade Finance Compliance Specialist at Larsen & Toubro, you will play a vital role in ensuring the company's trade finance activities are in line with regulatory requirements and industry best practices.Key responsibilities include providing advisory services to various business verticals on Trade Finance Compliance, including EDPMS and IDPMS, to...

Jobbo is seeking a highly skilled Finance Professional to fill the role of Compliance Officer in Mumbai.The ideal candidate will have a strong background in accounting principles and financial regulations, with experience in financial reporting, accounts payable and receivable, taxation, budgeting, and internal controls.Salary: ₹13 LPAResponsibilities...

Job Title: Senior Manager - Technology Transformation OfficeAs a Senior Manager in our Technology Transformation Office, you will play a key role in driving digital transformation across our organization. Your primary responsibility will be to ensure timely project delivery with high quality, collaborate with stakeholders to set program goals and objectives,...

**Job Summary**We are seeking a highly skilled Trade Finance Compliance Expert to join our team at Larsen & Toubro.As a Trade Finance Compliance Expert, you will be responsible for providing advisory services to various business verticals on Trade Finance Compliance, including EDPMS and IDPMS, risk mitigation strategies, and regulatory updates.**Key...