Senior Compliance Officer

**Job Summary:**Haren Sanghvi & Associates seeks an experienced Senior Corporate Compliance Officer to join our team.About the Role:This is a dynamic opportunity for an individual with a strong background in corporate compliance, governance, and regulatory affairs. As a Senior Corporate Compliance Officer, you will play a critical role in ensuring that our...

**Job Overview:**We are seeking a skilled Senior Compliance Officer to join our team at 3i Infotech Limited. The ideal candidate will have 5+ years of experience working in a listed company and foreign company compliance.Key Responsibilities:Prepare comprehensive agendas for the Board and its Committee Meeting of listed companies.Prepare minutes of the Board...

Senior Compliance Officer - AIF IndustryWe are seeking a highly experienced Senior Compliance Officer - AIF Industry to join our team at Singularity AMC. As a key member of the investment team, you will be responsible for ensuring that our Alternative Investment Funds (AIFs) comply with all relevant regulations and laws.Responsibilities:Ensuring SEBI...

As a Senior Legal Compliance Officer at Grok Search, you will play a critical role in ensuring that all legal activities related to debt recovery and collections are compliant with applicable laws and company policies. You will work closely with the legal team to develop and implement policies and procedures to ensure legal compliance, and will also be...

About Novo Recruitment Solutions Pte LtdWe are a leading recruitment agency specializing in marine and offshore industry. We are currently seeking an experienced Senior Compliance Officer to join our team.

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...

About the Role:We are seeking a highly skilled Senior Secretary and Compliance Officer to join our team at Magma HDI General Insurance Company Limited. As a key member of our secretarial and compliance function, you will play a critical role in ensuring that our company adheres to all regulatory requirements and maintains high standards of corporate...

Infinitsys Solutions Pvt Ltd invites applications for the position of Senior Compliance Officer - Muscat, Oman. As a key member of the team, you will play a crucial role in ensuring the company's compliance with laws, regulations, policies, and standards applicable to IT.Around 15% of the annual salary is expected to go towards bonuses and other benefits,...

**Network People Services Technologies Overview**We bridge the banking and fintech worlds with our product suite of technology and payments.We provide software and digital payment solutions to the BFSI Industry as a Technology service provider.This is an exciting opportunity for a seasoned professional to join our team as a Chief Compliance and Risk Officer....

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...

At CAREER141, we are seeking a seasoned professional to fill the role of Chief Compliance Officer in Bangladesh. This is a key leadership position responsible for ensuring our operations comply with all legal and regulatory requirements while promoting a culture of ethical business practices.About the Role:We are looking for an experienced and highly skilled...

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 Grok SearchWe are a dynamic organization that specializes in debt recovery and collections. We are seeking an experienced National Legal Compliance Officer to join our team.The estimated salary for this position is $95,000 per annum, depending on experience and location.Job ResponsibilitiesManage Relationships with External Counsel: Build and maintain...

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...

**Job Title:** Accounting and Taxation Expert**Company Overview:Credit Wise Capital Pvt Ltd is a leading financial services company seeking an experienced Accounting and Taxation Expert to join its finance team. The ideal candidate will possess a deep understanding of financial management, taxation laws, and accounting principles.The successful candidate...

Compliance Officer and Secretary Role Summary:We are seeking a qualified Compliance Officer and Secretary to support our business operations. In this role, you will be responsible for ensuring the company's compliance with regulatory and licensing requirements. Your duties will include maintaining the company's registered office and records, handling...

**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...

About Career141:Career141 is a leading recruitment agency specializing in apparel industry jobs.Job Summary:We are seeking an experienced Chief Compliance Officer to lead our compliance function in Bangladesh. As a key member of our team, you will be responsible for ensuring our operations comply with all legal and regulatory requirements while promoting a...

Job Title: Compliance Risk SpecialistEstimated salary: ₹7,800,000 per annum based on industry standards and the company's global operations.About SMBC GroupWe are part of Sumitomo Mitsui Banking Corporation – SMBC Group, one of the largest Japanese banks by assets. Our Asia-Pacific regional headquarter is based in Singapore, with a strong presence in...

**Company Overview**SUMITOMO MITSUI BANKING CORPORATION (SMBC Group) is a leading global financial institution with a strong presence in Asia. As one of the largest Japanese banks by assets, SMBC offers a wide range of personal, corporate, and investment banking services to its extensive customer network across 39 countries and regions.Our company values...