Senior Compliance Officer

Job Title: Compliance OfficerWe are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.

Job opening for the Compliance Officer role.Job Title: Compliance OfficerLocation: MumbaiWorking Days: 5 DaysWork Mode: Work from OfficeNote: We are considering candidates who are available to join immediately or within a maximum notice period of 30 days.Key Responsibilities:Continuously track and evaluate regulatory updates relevant to the...

Job Title: Compliance Strategy LeadOverview of the Role:A leading cybersecurity technology company is seeking an experienced Compliance Strategy Lead to spearhead compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving research, development,...

Role & responsibilitiesRegulatory Compliance Oversight -Develop, implement, and monitor the Banks compliance framework and policies.Ensure adherence to applicable laws, regulations (RBI, SEBI, AML, FEMA, etc.), and internal policies.Maintain up-to-date knowledge of changes in laws/regulations affecting banking operationsRisk ManagementIdentify and assess...

Compliance SpecialistWe seek a seasoned Compliance Specialist to provide comprehensive legal support and manage risk within our supply chain.About the RoleThis is an exciting opportunity to leverage your expertise in contractual compliance, auditing, and documentation to ensure high standards of accuracy and precision.Key ResponsibilitiesContract Compliance...

Job Title:IT Compliance SpecialistAbout the Role:This role involves working with our team to ensure compliance with relevant regulatory standards.We are looking for a highly skilled and experienced professional to join our team as an IT Compliance Advisor.Responsibilities:The successful candidate will be responsible for the following tasks:Compliance and...

Job OverviewThis role encompasses overseeing legal compliance, providing expert guidance on matters of law, preparing and reviewing critical documents, and addressing complex disputes.Key Responsibilities:Ensure all operations are aligned with governing laws and regulationsOffer authoritative advice to senior management on legal mattersDevelop strategic...

Head of ComplianceWe are seeking an experienced and highly skilled professional to lead our compliance functions. The ideal candidate will be a qualified Company Secretary (CS) with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards.Corporate Governance & Board...

Compliance Officer RoleThis role involves handling basic secretarial compliance tasks, including preparing and filing statutory forms (ROC, MCA filings, etc). Carry out routine secretarial tasks such as preparation and filing of statutory documents.Assist in accounting-related activities like vouchers, reconciliations, and simple book-keeping support.Support...

Lead Compliance ProfessionalWe are seeking an experienced compliance leader 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 stakeholder...