
Compliance Officer Role
1 day ago
We are seeking a highly skilled and motivated Corporate Compliance Specialist to provide comprehensive support in all areas of corporate governance. This role involves assisting with the implementation and maintenance of regulatory compliance frameworks, ensuring adherence to relevant laws and regulations.
Key Responsibilities:- Develop and implement effective compliance programs to mitigate risk and ensure regulatory compliance.
- Assist with the preparation of strategic reports and recommendations for senior management on compliance matters.
- Coordinate with internal stakeholders to ensure timely closure of relevant audits and reviews.
- Collaborate with external partners, including legal and accounting firms, to stay up-to-date with regulatory changes and best practices.
- Strong knowledge of corporate governance and regulatory compliance principles.
- Experience in implementing and maintaining compliance programs.
- Excellent analytical and problem-solving skills.
- Ability to communicate complex information to non-technical stakeholders.
- Strong organizational and time management skills.
- Knowledge of the Companies Act and FEMA.
- Experience in the manufacturing or automobile industry.
- Certification in compliance or a related field.
The ideal candidate will possess excellent communication and interpersonal skills, with the ability to work effectively in a fast-paced environment. If you are a detail-oriented and results-driven professional looking to make a meaningful impact in a dynamic organization, we encourage you to apply.
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The Compliance and Risk Officer
4 weeks ago
Navi Mumbai, Mumbai City, Mumbai, India Skillventory Full timeJob DescriptionWe are seeking a The Compliance and Risk Officer - CARO (Retail Lending) to ensure a strong risk and compliance culture within the Retail Portfolio Management Group. You will be responsible for formulating responses to RBI audit observations, designing new processes to address control gaps, and monitoring key risk indicators. This role...
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Compliance Officer
3 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 14,99,999 - ₹ 24,99,999Job Title: Compliance Officer">About the Role:We are seeking a highly skilled and experienced Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring that we maintain high standards of compliance and risk management.">Key Responsibilities:
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Compliance Officer
3 days ago
Mumbai, Maharashtra, India beBeecompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: Compliance Officer">Our organization is seeking a highly skilled and experienced Compliance Officer to join our team.">The ideal candidate will have a strong background in regulatory compliance, with experience in handling complex regulatory environments and ensuring adherence to regulations.">Main Responsibilities:">Regulatory Compliance: The...
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Compliance Officer
4 days ago
Mumbai, India Majestic Basmati Rice Pvt. Ltd. Full time**Position: Compliance Officer** **Location: Mumbai** **Salary: 20k-40k per month** **Immediate Joiners Preffered!** **Responsibilities for Compliance Officer**: - Need compliance officer for Mumbai office. Should be able to understand and reply to queries by **SEBI and NSE and BSE** - Mastermind compliance policies and protocols on behalf of the...
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Compliance Officer
23 hours ago
Navi Mumbai, India High Career Full time**Designation: Compliance Officer** Experience: 1 -4years Qualification: BCom Age Group : 22 TO 35 only CTC : 15kpm - 35kpm Gender : Any Good Personality Employee: Full time /Permanent job / F2F Interview : with Director for 15 minutes Working Mode : - Monday to Firday (09:30 Am - 06:30 Pm) Work From Office **Work Location**: Naupada, Gaodevi...
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Compliance Officer
23 hours ago
Mumbai, India Skillventory Full time**Compliance Officer**: - From 3 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Preparation and collation of data and MIS - Communication with the Senior / Top Management of the Bank for RBI SSM related indents - Collation of RBI SSM related indents - Assisting in RBI...
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High Salary Compliance Role
3 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000Compliance Officer Job OverviewThis Compliance Officer role is crucial in ensuring that our business operations align with regulatory requirements.Key Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and internal guidelines, supporting the implementation of updates in policies and procedures.Compliance Manual Maintenance: Assist in...
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Compliance Officer
14 hours ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,10,000Job Title: Compliance OfficerAbout the Role:We are seeking a highly skilled and experienced Compliance Officer to join our team.The ideal candidate will have a strong understanding of corporate ethics frameworks, regulatory compliance, and case management.Key Responsibilities:Review investigation reports for accuracy and completeness, ensuring all necessary...
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Risk and Compliance Officer
3 days ago
Navi Mumbai, Mumbai, Mumbai City, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000Compliance and Risk Management SpecialistWe are seeking an experienced Compliance and Risk Management Specialist to join our team. As a key member of the Retail Portfolio Management Group, you will be responsible for ensuring a strong risk and compliance culture.Key Responsibilities:Regulatory Compliance: Develop and implement strategies to address RBI audit...
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Compliance Officer
2 weeks ago
Mumbai, India Russell Investments Full time US$ 90,000 - US$ 1,20,000 per yearBusiness Unit:Compliance, Risk and Internal AuditReporting To:Compliance ManagerShift:EMEA (1:30 pm - 10:30 pm IST) (India)About Russell Investments, Mumbai: Russell Investments is a leading outsourced financial partner and global investment solutions firm providing a wide range of investment capabilities to institutional investors, financial...