Controller and Compliance Officer

About UsAmerican Express values its employees' contributions, leadership, and impact – every colleague has the opportunity to share in the company's success. We strive to create a workplace where everyone feels seen, heard, and valued.About the RoleThis Band 28 Lead Analyst position contributes to Global Supply Management, reviewing payments from...

Role – Chief Compliance officer Location: Gurgaon About Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different). We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him. Job Description Compliance Strategy:...

Role – Chief Compliance officerLocation: GurgaonAbout Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different). We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him. Job DescriptionCompliance Strategy:...

Role – Chief Compliance officer Location: Gurgaon About Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different).We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him.Job Description Compliance Strategy:...

Role – Chief Compliance officerLocation: Gurgaon Job DescriptionCompliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.Regulatory Compliance: Ensure strict adherence to all regulatory requirements,...

Role – Chief Compliance officerLocation: GurgaonJob Description1. Compliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.2. Regulatory Compliance: Ensure strict adherence to all regulatory...

Role – Chief Compliance officer Location: Gurgaon Job Description Compliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices. Regulatory Compliance : Ensure strict adherence to all regulatory...

Compliance Officer II Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...

Job DescriptionAbout our companySEEDS FINCAP PVT. LTD. is a Delhi NCR-based non-deposit-taking NBFC. With its headquarters in Gurugram (erstwhile Gurgaon), we aim to serve a million MSMEs - Micro, Small, and Medium Enterprises in India in this decadeMSMEs have huge potential for the development and growth of the country by creating jobs and contributing to...

R3 Consultant is seeking a highly detail-oriented Compliance Officer to maintain and update student records on online portals. The ideal candidate will have strong organizational skills and be able to prioritize tasks efficiently.The successful candidate will assist students in understanding and completing necessary paperwork, providing guidance and support...

About Novo:Novo is a cutting-edge fintech company that prioritizes regulatory compliance. Our team is seeking a skilled Compliance Officer to oversee the development and implementation of our compliance policies and procedures.Job Description:We are looking for a highly motivated individual with experience in compliance and risk management to join our team...

Job DescriptionThe Chief Compliance Officer will be responsible for developing and implementing a comprehensive compliance strategy aligned with the company's goals and objectives.This involves ensuring strict adherence to all regulatory requirements, guidelines, and directives issued by relevant authorities, including RBI and other regulatory...

Associate Director - Regulatory Compliances & Projects (IFS)Reports to: Director Safety & projectsMinimum QualificationShall possess minimum experience of 10 years in service industry and shall have attained age of 25 at the time of application with minimum basic qualification Graduate/ Equivalent Degree DesirableJob OverviewResponsible for ensuring Cabin...

Job DescriptionAt Canara HSBC Life Insurance, we seek a highly skilled Compliance Officer to join our team. In this role, you will provide vital support to various functions, focusing on informing, managing, and mitigating new and existing Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements and their associated...

Fidelity International has a long history of helping clients achieve their financial goals.About the RoleThe Portfolio Compliance Monitoring team is a key part of Fidelity International's Global Investment Compliance and Monitoring department. The team is responsible for performing End of Day (EOD) portfolio compliance monitoring for all retail and...

Financial ComplianceTalentoj seeks a highly skilled Financial Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with statutory and regulatory requirements related to financial matters and advising the board on matters related to financial governance and legal obligations.Key...

Join Our Leadership Team as a Finance Controller – Drive Strategy, Growth & Excellence"The Finance Controller will be responsible for overseeing financial operations, ensuring regulatory compliance, driving cost efficiencies, and supporting strategic decision-making.This role acts as a key financial advisor to senior management and ensures financial...

Job SummaryWe are seeking an experienced Global Compliance Officer to join our team at Intelli Search. As a key member of our global legal function, you will be responsible for developing and implementing global legal strategies aligned with business goals. Your expertise in international employment law, contract management, and dispute resolution will be...

Job Title: Document Controller Location: Gurugram, Haryana, India Company: Statiq Employment Type: Fixed Time Contract About Statiq: Statiq is India's leading provider of electric vehicle (EV) charging solutions, committed to building a robust and extensive EV charging network across the country. With a mission to support sustainable mobility, Statiq is...

Job Title: Document Controller Location: Gurugram, Haryana, India Company: Statiq Employment Type: Fixed Time Contract About Statiq: Statiq is India's leading provider of electric vehicle (EV) charging solutions, committed to building a robust and extensive EV charging network across the country. With a mission to support sustainable mobility, Statiq is...