Financial Compliance Officer

13 hours ago


Noida, Uttar Pradesh, India Paytm Payments Bank Full time
Compliance Role
PAYTM PAYMENTS BANK is seeking an experienced Financial Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant laws and regulations. You will work closely with our internal stakeholders to identify and mitigate any regulatory risks, and provide expert advice on compliance matters. Your expertise will help us maintain our strong reputation as a trustworthy and compliant financial institution.

About the Job
We are looking for a highly skilled Financial Compliance Officer to join our team. The successful candidate will have a strong background in compliance and regulatory affairs, with excellent analytical and problem-solving skills. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply for this exciting opportunity.

Responsibilities:
A. Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
B. Conduct regular risk assessments to identify potential compliance gaps.
C. Collaborate with internal stakeholders to develop policies and procedures that align with regulatory requirements.

Requirements:
  • Bachelor's degree in Law, Finance, or related field.
  • At least 5 years of experience in compliance or a related field.
  • Strong knowledge of relevant laws and regulations, particularly those related to the payments industry.
  • Excellent analytical and problem-solving skills, with the ability to communicate complex ideas effectively.


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring our advisors and the firm comply with applicable rules and regulations.About Our CompanyAmeriprise Financial is a leading financial services company...


  • Noida, Uttar Pradesh, India Hire Xpert Full time

    Job DescriptionWe are seeking a skilled Accounting Expert to join our team at Hire Xpert in Noida Sector 2.About the Role:The ideal candidate will have a strong understanding of accounting concepts, with experience in tracking compliance with TDS, GST, EWAY BILL, and return filings.A good grasp of MS Office is also essential for this...


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    About the Job As a Senior Investment Compliance Specialist at Ameriprise India LLP, you will play a pivotal role in ensuring that our investment activities comply with relevant regulatory frameworks. Your primary responsibility will be to work closely with portfolio management teams to identify potential compliance risks and develop strategies to mitigate...


  • Noida, Uttar Pradesh, India Talent Integrators Full time

    Job Description:Talent Integrators is seeking an experienced Chief Financial Officer to lead our Finance & Accounts department.About the Role:The ideal candidate will be responsible for managing financial accounting, banking, MIS, due-diligence, taxation, and developing systems to effectively manage.Key Responsibilities:Prepare and supervise financial...


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    About the RoleThis is a key position for our team, responsible for ensuring our advisors and the firm comply with applicable rules and regulations, policies, and procedures.As a Financial Regulatory Specialist, you will play a crucial role in mitigating regulatory risk to the firm by reviewing and recommending appropriate outcomes to client complaints and...


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    About the RoleAmeriprise India LLP is seeking a skilled Compliance Lead to work on new account set up in compliance system for the EMEA region.Key Responsibilities:Conduct timely and effective reviews of IMAs and prospectuses to identify and analyze investment guidelines and restrictions.Collaborate with contract office, client service, product, and/or legal...


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    Ameriprise India LLP is a leading financial planning company, offering client-based solutions to help individuals achieve their financial objectives for over 125 years. As a Financial Analyst LFO, you will play a crucial role in supporting the Reinsurance group by running the monthly billing process and analyzing trends.Key ResponsibilitiesEnsure high...

  • Compliance Officer

    7 days ago


    Noida, Uttar Pradesh, India Wenger & Watson Full time

    About Wenger & WatsonWe are a leading company that provides high-quality services to our clients. As a Compliance Officer, you will play a crucial role in ensuring our operations are in line with the law.Job OverviewThis is a full-time position that requires strong organizational and communication skills. You will be responsible for managing various...


  • Noida, Uttar Pradesh, India Naviga Full time

    Role Overview:The Chief Financial Officer, Global Operations at Naviga will play a pivotal role in driving financial success and strategic growth in the region. This senior leadership position oversees all accounting, finance, and tax functions, ensuring compliance with local regulations and providing valuable financial insights to support...


  • Noida, Uttar Pradesh, India CrossTab IT Consulting Full time

    Job SummaryWe are seeking a highly experienced and qualified Chief Financial Operations Officer to lead our India Center of Excellence. This role will drive financial success by overseeing accounting, finance, and tax functions, ensuring regulatory compliance, and providing key financial insights for strategic decisions.


  • Noida, Uttar Pradesh, India EC-Council Full time

    At EC-Council, we're seeking an exceptional Academic Compliance Officer to join our team. This is a highly responsible position that ensures adherence to educational standards at International Higher Learning Institutions (IHLs).The role involves establishing and maintaining relationships with professional staff and faculty to collect necessary documentation...


  • Noida, Uttar Pradesh, India Talent Integrators Full time

    About the Role:We are looking for a highly skilled Chief Financial Officer to oversee the finance department at Talent Integrators. As a key member of our leadership team, you will be responsible for developing and implementing financial strategies to drive business growth.


  • Noida, Uttar Pradesh, India CrossTab IT Consulting Full time

    Job DescriptionWe are seeking a highly skilled and experienced Chief Financial Officer to lead our India Center of Excellence.The ideal candidate will have 10-15 years of experience in accounting, finance, and management, with a strong background in financial planning, analysis, and reporting. Key Responsibilities:Financial Planning & Analysis:Develop and...


  • Noida, Uttar Pradesh, India QX Global Group Full time

    QX Global Group OverviewWe are a leading organization with a strong presence in the industry, known for our commitment to excellence and innovation.Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to join our team in Noida. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements...


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    Ameriprise Financial is seeking a highly skilled Senior Lead Risk Management Consultant to join our team in India. This full-time position offers an estimated salary of $100,000 - $120,000 per annum.Job DescriptionThis role involves managing the 'Risks & Controls' function for the Business Unit (BU), which includes identification and evaluation of new and...


  • Noida, Uttar Pradesh, India exl Full time

    About EXLEXL is a leading business process solutions company with expertise in insurance and financial services. We help our clients transform their businesses by providing end-to-end business process management and operational transformation.About the JobWe are seeking a Chief Compliance Officer to join our team at EXL. The successful candidate will be...

  • Compliance Officer

    2 weeks ago


    Noida, Uttar Pradesh, India CapTalent HR Full time

    At CapTalent HR, we are seeking a seasoned Compliance Officer to oversee factory management operations. This role involves ensuring compliance with various acts and regulations, including Shop Act, CLRA Act, PF, ESIC, Trade License, and BOCW.We offer a competitive salary of ₹5,50,000 per annum, commensurate with experience.Job Description:The ideal...


  • Noida, Uttar Pradesh, India ATSPL - Uttar Pradesh Full time

    Financial Manager Role DescriptionAs a Financial Manager at ATSPL - Uttar Pradesh, you will be responsible for overseeing the financial aspects of our Last Mile Delivery Stations. Your key responsibilities will include:Leading the financial management team to ensure accurate forecasting, budgeting, and variance analysis.Designing and implementing financial...


  • Noida, Uttar Pradesh, India exl Full time

    Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...


  • Noida, Uttar Pradesh, India Octro Full time

    Grow Your Career with Octro Inc.Award-winning mobile gaming company, founded by a Stanford Alumnus in 2007, seeks a seasoned financial professional to drive strategic growth. As our Chief Financial Strategy Officer, you will be responsible for leading M&A related activities, including investor memorandum and deal tracking. You will also oversee business...