Compliance Officer

Responsible for handling Compliance related function of the India Branches and assist / support LCO for overall Compliance Function in the Branches. - Issue Branch Circulars for all staff members of the Branch highlighting the regulatory requirements. - Conduct various Training (classroom Training, On Line training etc) to educate the branch staff and also...

Join Norig, the operational backbone of ElbeFruit GmbH and Atlantic Fruit GmbH, two leading fresh produce importers serving the European and UK markets. We are looking for a dedicated and detail-oriented Compliance Officer – Fresh Produce to ensure our operations meet the highest standards of food safety and regulatory compliance. In this pivotal role, you...

About Nuvama Institutional EquitiesNuvama Institutional Equities, a division of Nuvama Group (formerly Edelweiss Wealth Management), is a leading provider of institutional broking and equity research services. We deliver cutting-edge equity insights and high-quality execution services to a wide array of domestic and global institutional clients. Compliance...

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...

Job Title: Compliance Officer – Fund Administration Location: GIFT City, Gandhinagar Experience: 4–7 years Industry: Fund Administration / Financial Services / AIFs / IFSCJob Description:We are seeking a detail-oriented and experienced Compliance Officer to oversee and manage regulatory compliance for our fund administration operations at GIFT City. The...

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...

Posted: 29/10/2024 - Competitive- India- Permanent**Company Profile**: **Key Responsibilities**: **The main duties will be to**: - Undertake internal audits of business activities against defined criteria - principally, but not limited to, auditing compliance with Contractor Onboarding requirements (contract paperwork, legal, contractual, and professional...

Lead Regional Compliance Specialist RoleThe ideal candidate for this role will have a strong understanding of compliance regulations and be able to effectively manage a team to ensure adherence to established procedures and policies.Key Responsibilities:Manage a geographically distributed team of Regional Compliance Specialists.Conduct audits and evaluations...

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...

We are seeking a seasoned Compliance Professional to lead our organization's compliance initiatives. The successful candidate will be responsible for ensuring that our company adheres to industry standards and regulatory requirements.">Job Description">">Lead the planning and execution of security audits (e.g., ISO 27001, SOC 2, PCI DSS, HIPAA, NIST,...