Investigations and Compliance Officer

Job Overview Travelex is seeking a highly motivated Compliance and Risk Investigator to join our team in [location]. As a key member of our Compliance and Risk Team, you will play a critical role in ensuring the integrity of our day-to-day operations. Key Responsibilities Work alongside the C&R Manager to ensure the integrity of the day-to-day...

We are seeking an experienced Financial Crime Investigator to join our Compliance team at DBS Bank.About the RoleThis is a challenging and rewarding role that requires a high level of expertise in financial crime investigations. The successful candidate will be responsible for conducting thorough investigations into potential financial crimes, gathering...

About CAREER141:CAREER141 is a leading provider of professional services, and we are currently seeking a highly skilled Chief Compliance Officer to join our team in Bangladesh.Job Summary:We are looking for a seasoned compliance expert with 10-15 years of experience in the apparel industry to lead our compliance function. The successful candidate will have a...

Job SummaryWe are seeking a skilled Surveillance Compliance Officer to join our team at Paytm Money. This role will be responsible for maintaining AML program documentation, setting up parameters for screening financial transactions, and assisting with all matters concerning AML.Key ResponsibilitiesMaintain accurate records of AML program documentation and...

About Us:We are Network People Services Technologies (NPST), a fintech company that has been revolutionizing the way banking and fintech interact. For over 10 years, we have been providing software and digital payment solutions to the BFSI Industry as a Technology service provider. We cater to stakeholders across the financial value chain, including banks,...

Job DescriptionSalary: ₹25,00,000 - ₹40,00,000 per annumAbout the Role: We are seeking a seasoned Lead Forensic Investigator to lead our team in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. You will employ advanced investigative techniques to collect, analyze, and...

About the Job:We are looking for a Compliance Officer to join our team at Transformatrix Global Private Limited. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key responsibilities include maintaining general ledgers, preparing financial statements,...

About the RoleAt SMEST Capital, we are seeking an experienced Compliance Officer to join our team in Mumbai. This is a full-time position that requires a strong understanding of regulatory requirements and compliance procedures.The successful candidate will be responsible for ensuring that our business processes and transactions adhere to all relevant laws...

About the RoleAptia Group is seeking an experienced Senior Compliance Officer to lead our Global People Risk Management function. As a key member of our team, you will play a crucial role in ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks.Key ResponsibilitiesGlobal Compliance Support:Develop,...

Job Title: Financial Services InvestigatorWe are seeking a skilled Financial Services Investigator to join our team at New Horizon.Estimated Salary: ₹80,000 - ₹1,20,000 per annum.Job DescriptionThe successful candidate will be responsible for conducting due diligence on companies, individuals, and firms, screening documents, searching statutory...

At Beacon Trusteeship Limited, we are seeking a highly skilled Compliance Associate to join our team. This role is perfect for individuals with 6-24 months of experience in compliance and looking to take their career to the next level.The ideal candidate will have a strong understanding of regulatory requirements and be able to work independently in a...

About the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.Job Description:Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.Develop and...

**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...

Job Title:Compliance Officer and SecretaryOverview:We are seeking a Compliance Officer and Secretary to join our team. This role will be responsible for ensuring that our organization complies with all applicable laws and regulations.Key Responsibilities:Ensure the company's compliance with corporate laws and regulations.Maintain the company's registered...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a highly skilled Chief Compliance Officer to join our team at Perfecthire Solutions LLP. As a key member of our corporate governance team, you will play a crucial role in ensuring that our organization complies with all relevant laws and regulations.Responsibilities:Evaluate and implement...

About Dentsu InternationalDentsu international comprises six leadership brands: Carat, dentsu X, iProspect, Isobar, dentsuMB, and Merkle Sokrati. Each brand is supported by specialist divisions and scaled services. The company operates in over 145 markets worldwide with more than 66,000 dedicated specialists.Our MissionWe help some of the biggest and most...

Job Summary:We are seeking a motivated and experienced compliance officer to ensure our business processes and transactions adhere to relevant legal and internal guidelines. The ideal candidate will have a strong understanding of company law and SEBI/BSE/NSE regulations.Key Responsibilities:- Represent the company in legal matters- Provide legal and...

National Compliance Officer Job SummaryGrok Search is seeking a highly skilled National Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing and coordinating all legal activities related to debt recovery and collections across multiple regions.Key Responsibilities:Coordinate and oversee the...

At Talent Corner HR Services Pvt Ltd, we are seeking a highly skilled Chief Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory laws and be able to apply them in a fast-paced environment.The estimated salary for this position is ₹15,00,000 per annum, based on the location in Nariman Point, Mumbai.About...

Key ResponsibilitiesThe Compliance and Regulatory Officer will be responsible for ensuring that all products comply with regulatory requirements of target markets.This includes reviewing and approving product labeling, packaging, and promotional materials for compliance with regulatory standards.We estimate the salary for this position to be around $85,000...