
Senior Compliance Officer
2 days ago
We are seeking an experienced professional to fill the role of Senior Compliance Officer. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining effective risk management practices.
Key Responsibilities:- Regulatory Compliance
Maintain knowledge of relevant laws, regulations, and industry standards to ensure ongoing compliance.
Compliance Policy DevelopmentDevelop and implement comprehensive compliance policies and procedures to mitigate risks.
Audit and ReviewConduct regular audits and reviews to ensure adherence to compliance policies and identify areas for improvement.
Reporting and CommunicationPrepare and submit regulatory reports in a timely manner and communicate effectively with stakeholders.
Training and EducationProvide training and education to staff on compliance policies and procedures.
Liaison with Regulatory BodiesLiaise with regulatory bodies and external auditors as necessary to ensure compliance.
Investigation and ResolutionInvestigate and resolve compliance breaches or violations in a timely and effective manner.
Documentation and Record-KeepingMaintain accurate and complete records of compliance activities and issues raised/resolved.
Benefits:This is an excellent opportunity to join a dynamic organization and contribute to its growth and success. The successful candidate will have the chance to work with a talented team, develop their skills and expertise, and enjoy a range of benefits including competitive salary and bonus structure, comprehensive health insurance, and retirement savings plan.
About Us:We are a leading organization in the industry, committed to delivering exceptional results and exceeding customer expectations. Our team is passionate about innovation, quality, and customer satisfaction, and we are always looking for talented individuals who share our values and vision.
-
Senior Compliance Officer
5 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job OverviewWe are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for conducting periodic anti-corruption reviews, audits, and third-party intermediary assessments.You will analyze trends in non-compliance and coordinate remedial actions with stakeholders.Monitor donations and sponsorships per Anti-Corruption...
-
Senior Compliance Officer
7 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Job Overview:We are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for ensuring the company's compliance with all relevant laws and regulations.The ideal candidate will have sound knowledge of N.I. Act (Sec. 138) and experience in arbitration law, police complaints, and court proceedings.You will work closely with...
-
Senior Compliance Officer
5 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time US$ 1,00,000 - US$ 1,50,000Job Title: Senior Compliance Officer - Regional ServicesThis role is part of our global security operations team, focused on ensuring compliance with industry standards and regulations. As a Senior Compliance Officer - Regional Services, you will be responsible for managing a geographically distributed team of compliance specialists who support physical...
-
Chief Compliance Officer
4 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Job Title: Chief Compliance OfficerKey Responsibilities:Ensure adherence to operational and process-related controls, compliance with service delivery requirements, client contractual terms, policies, rules, and procedures.Coordinate and support compliance activities in the client area.Conduct periodic testing of process controls and service delivery...
-
Employee Compliance Officer
6 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionEmployee Compliance Officer - AssociatePosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole Description- As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading,...
-
Chief Compliance Officer
2 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,54,64,000 - ₹ 2,11,04,000Senior Legal PositionThis is a senior legal position within the Office of Integrity and Compliance. The ideal candidate will have at least 8 years of relevant experience in a legal & compliance role.Key Responsibilities:Compliance Program Development: Develop and implement a comprehensive compliance program, including drafting policies and processes,...
-
Compliance Officer
4 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Compliance Officer RoleThis role plays a crucial part in ensuring our business operations comply with all relevant labour laws and regulations.The Compliance Officer will review legal documents for Direct Labour and Contractors' Labour, ensuring adherence to applicable Labour Laws.They will conduct internal audits and ensure compliance with customer codes of...
-
Compliance Officer
3 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,01,00,000Compliance OfficerThis role involves overseeing all Microsoft partner-related compliance activities.Key responsibilities include monitoring and understanding all relevant Microsoft partner program policies, ensuring RSM's continued compliance, developing and enforcing internal guidelines consistent with Microsoft's partner code of conduct, staying up-to-date...
-
Compliance Officer
4 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Job Overview:We are seeking a seasoned Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with regulatory requirements, developing and implementing company policies, and designing control systems to mitigate legal risks.Key Responsibilities:Ensure adherence to RBI regulations applicable to NBFCsDevelop...
-
IT Compliance Officer
4 weeks ago
Bengaluru, Karnataka, India Mobileum Full timeWe are hiring for IT Compliance Officer at Bangalore Job Summary We are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory...