Chief Risk and Compliance Officer

Job Title: Chief Financial Compliance OfficerThis is a full-time on-site position for an Internal Auditor at a reputable firm located in Gurugram. The candidate will be responsible for preparing and reviewing comprehensive audit reports, conducting thorough financial audits, and ensuring compliance with internal controls and regulatory frameworks. The role...

Job Title: Compliance OfficerThe Compliance Manager plays a crucial role in ensuring that the organization adheres to all regulatory and statutory requirements.Key responsibilities include:Overseeing the submission of returns to relevant authorities;Conducting anti-money laundering (AML) transaction monitoring;Reviewing risk categorization of customers.As a...

Job OpportunitySeeking a Compliance Professional to lead global strategic leadership with local hands-on project delivery.About the RoleThis position combines global strategic leadership with local hands-on project delivery, navigating anti-corruption regulations and overseeing compliance tools and resources.Key ResponsibilitiesSupport international...

Business Risk ManagerWe are seeking a seasoned Business Risk Manager to join our team. The ideal candidate will have a proven track record of managing risk and driving growth through sustainable strategies.This role will play a critical part in shaping the future of finance by creating and implementing effective risk management procedures, identifying and...

Job Summary:We are seeking a seasoned Risk Management professional to lead operational activities in Enterprise Risk Management. The ideal candidate will have a graduate degree in Finance, Management, or Risk Management and a strong background in risk identification, assessment, and management.Lead operational activities in Enterprise Risk Management.Key...

Technical Leadership Role\helpers over 3 years of experience in ship management and maritime operations are invited to apply for a challenging technical leadership role based in Mumbai. \\Role Responsibilities:\- Oversee the technical management of vessels ensuring efficient and safe vessel operations.\- Conduct regular inspections and ensure compliance with...

As a key member of our team, you will play a pivotal role in guiding the launch of our algorithmic trading product in India. This is an exceptional opportunity to showcase your expertise and make a meaningful impact.About the RoleThe Co-Founder, Chief Relationship Officer position requires a deep understanding of algorithmic trading platforms within the...

Job Title: Tax Compliance OfficerAs a key member of our organization, the role of Tax Compliance Officer involves overseeing the implementation and management of Goods and Services Tax (GST) compliance within an organization. The ideal candidate will have excellent communication skills, a strong understanding of GST laws and regulations, and proven...

The Senior Audit Manager position is a key leadership role that oversees the internal audit strategy, ensuring compliance with regulatory requirements, evaluating risk management practices, and strengthening internal controls.Key ResponsibilitiesAudit Planning & ExecutionDevelop, implement, and manage the annual audit plan aligned with business objectives...

Compliance Leadership OpportunityThe Senior Manager/Chief Manager will oversee the compliance function for alternative investment products, ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Coordinate with clients on securities market compliancesResolve regulatory queries from clientsAssist in restructuring...