Senior Compliance Executive

Job Title: Senior Compliance ExecutiveDepartment: ComplianceLocation: RemoteAbout Us: Riverforest Connections Private Limited is a leading company in the industry, and we are seeking a highly skilled Senior Compliance Executive to join our team.Job Description:We are looking for a Senior Compliance Executive to join our team. The successful candidate will be...

Job Title: Senior Executive/Assistant Manager - ComplianceWe are seeking a highly skilled and experienced Senior Executive/Assistant Manager - Compliance to join our team at Renous Extenserve Private Limited. As a key member of our compliance team, you will be responsible for ensuring that our company's financial transactions and activities are in compliance...

About the RoleCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join its Compliance Testing and Monitoring team. As a senior member of the team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...

Role SummaryTo lead and execute risk management and compliance strategies for GeBBS Healthcare Solutions. The Senior Manager will be responsible for ensuring compliance to regulations and standards, developing risk-based audit and compliance plans, and conducting independent risk reviews. The role requires collaboration with cross-functional teams to drive...

Job Summary:The Senior Executive role supports the Compliance function in Tata AIA Life Insurance by providing compliance assurance support, including staying up-to-date with new laws and regulations applicable to an insurance company. This involves effective interpretation and drafting of actions for implementation of new laws by cross-functional teams.Key...

About Us Fullon Finance Private Limited is a leading financial services company and an integral part of the Fullon Group. The group has made significant strides in public issues, fundraising, mergers & acquisitions, and financial restructuring.Role: Senior Compliance Specialist Location: Mumbai, IndiaJob Description:Key Responsibilities:Regulatory...

About the RoleWe are seeking a highly skilled Senior Executive to join our team at DNEG. As a key member of our organization, you will be responsible for handling compliance with respect to the Companies Act, 2013 and rules made thereunder. You will also handle SEBI regulations, RBI compliances, and other statutory compliances.ResponsibilitiesHandling work...

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks to assess the...

Job Description:Essential Job Functions:Contribute to audit and compliance activities, working closely with senior team members.Perform basic audit procedures, tests, and reviews under guidance.Collaborate with colleagues on audit-related tasks and projects.Develop a foundational understanding of audit and compliance practices.Execute basic risk assessments...

Job Title: Senior Manager of Accounting and ComplianceAbout the Role:As a Senior Manager of Accounting and Compliance at Corporate Chemistry, you will be responsible for leading the accounting, taxation, and statutory compliance functions for our group. This role requires a deep understanding of accounting, taxation, and statutory compliance, as well as the...

Job SummaryCiticorp Services India Private Limited seeks a Compliance Risk Analyst Senior to join our team in Mumbai. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Reliance Industries Limited. As a key member of our Trust Operations team, you will be responsible for ensuring compliance with all legal and regulatory requirements related to Provident Funds, Superannuation Gratuity, and Trusts.Key...

Job Summary:We are seeking a Senior Compliance Associate to join our team at Riverforest Connections Private Limited.Key Responsibilities:Check employee trading requests in accordance with the Firm's Personal Account Dealing (PAD) policies.Respond to employee queries regarding personal account dealing.Update new joiner, leaver, and change of personal...

Careers that MatterReporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and be responsible for overseeing compliance programs and initiatives within India.A Day in the LifeEnsuring Medtronic's Business Conduct Standards and other Compliance Programs and Policies...

Transforming Compliance in Financial InstitutionsMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.Key Responsibilities:Develop...

Talent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...

**Job Title:** Senior Banking and Compliance SpecialistNew Horizon is seeking an experienced Senior Banking and Compliance Specialist to join our team. In this role, you will be responsible for conducting due diligence on companies, individuals, and firms, ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding...

Job DescriptionIDFC FIRST Bank seeks a Senior Compliance Risk Manager to oversee and execute the compliance testing plan, ensuring adherence to regulatory standards and internal policies.The role involves designing testing strategies, conducting reviews, analyzing data, preparing reports, and engaging with stakeholders to ensure suitable corrective action....

Key Responsibilities• Oversight of delivery instructions to ensure timely execution.• Management of client details, including modification, transmission, and account shifting.• Coordination of demat and remat processes.• Verification of documents related to modification, transmission, and compliance requirements, with execution of the same.•...