
Risk Compliance Officer
7 hours ago
Compliance Specialist Role Summary
This is a critical position within the organization that requires an individual with expertise in regulatory compliance, risk management, and internal controls. The successful candidate will be responsible for ensuring adherence to applicable RBI regulations and identifying areas of improvement.
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Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 2,92,02,695 - ₹ 3,43,92,322We are seeking a highly skilled Compliance Officer and Risk Management Specialist to join our team.As a key member of our compliance team, you will be responsible for providing regulatory compliance coverage and risk management expertise across various aspects of our business.Your primary responsibilities will include:Implementing a comprehensive compliance...
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Compliance Officer
1 day ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Compliance Officer - Risk Management SpecialistOverview:We are seeking a highly skilled and experienced Compliance Officer to join our team. As a key member of our Surveillance team, you will play a crucial role in designing, implementing, and overseeing surveillance programs aimed at detecting behaviors that may violate regulatory rules or...
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Compliance Risk Manager
1 week ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of client onboarding and account documentation.Your primary responsibilities will include evaluating and approving new customer account documentations, conducting background...
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Chief Risk
4 hours ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Security and Compliance ExpertWe are seeking a highly skilled professional to drive our compliance programs, manage external certifications, support customer assurance processes, and ensure organization-wide security governance.Job Description:The ideal candidate will lead SOC 2 and ISO 27001 audits, coordinate with external auditors and regulators, maintain...
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Credit Risk Model Governance
3 days ago
Mumbai, Maharashtra, India Risk Inn Full time US$ 80,000 - US$ 1,20,000 per yearApply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...
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Compliance Officer
1 week 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
1 week 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
4 weeks ago
Mumbai, Maharashtra, India Neo Wealth and Asset Management Full timePosition: Compliance Officer (Proprietary Trading Desk)Job Overview:We are looking for a proactive and detail-oriented Compliance Officer to oversee regulatory, risk, and exchange compliance across our broking operations and proprietary trading desk, including algorithmic trading activities. This role demands close coordination with trading, risk, and...
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Compliance Officer
3 days ago
Mumbai, Maharashtra, India Antal International Full timeJob Description Department: Compliance Role & Responsibilities: The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance related responsibilities. He/ she shall primarily focus on compliance related activities. Monitoring compliance of the Bank's internal policies and fair practices codes Vetting/disseminating regulatory...
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Compliance Risk Management
6 days ago
Mumbai, Maharashtra, India JP Morgan Chase & Co. Full timeJob DescriptionExciting opportunity to be the Compliance Officer and Principal Officer for the NBFC entity.Job summary:As the Compliance Risk Management Associate/ Vice President in the Compliance team, you will be responsible for regulatory Compliance Coverage for JPMorgan Securities India Pvt. Ltd.Job responsibilities:- Responsible for implementation of...