Compliance Officer

About the Job:We are looking for a Compliance Officer to join our team at Transformatrix Global Private Limited. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key responsibilities include maintaining general ledgers, preparing financial statements,...

About the RoleAt SMEST Capital, we are seeking an experienced Compliance Officer to join our team in Mumbai. This is a full-time position that requires a strong understanding of regulatory requirements and compliance procedures.The successful candidate will be responsible for ensuring that our business processes and transactions adhere to all relevant laws...

Compliance Officer and Secretary Role Summary:We are seeking a qualified Compliance Officer and Secretary to support our business operations. In this role, you will be responsible for ensuring the company's compliance with regulatory and licensing requirements. Your duties will include maintaining the company's registered office and records, handling...

**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...

About the Role">Aarti Industries Limited is looking for a dedicated and experienced Compliance Officer to join our team. As a key member of our secretarial department, you will play a critical role in ensuring compliance with regulatory requirements and maintaining accurate records.">Key Responsibilities">Your main responsibilities will include:">">Ensuring...

**Job Summary:**We are seeking a Compliance Officer - Investments to join our team at Manipal Cigna Health Insurance Company Ltd.**Estimated Salary:** $90,000 per annumResponsibilities:Transaction Management: Coordinate investment transaction processing and activities with the Investment Front Office.Regulatory Compliance: Monitor investments to ensure...

Job Title:Compliance Officer and SecretaryOverview:We are seeking a Compliance Officer and Secretary to join our team. This role will be responsible for ensuring that our organization complies with all applicable laws and regulations.Key Responsibilities:Ensure the company's compliance with corporate laws and regulations.Maintain the company's registered...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a highly skilled Chief Compliance Officer to join our team at Perfecthire Solutions LLP. As a key member of our corporate governance team, you will play a crucial role in ensuring that our organization complies with all relevant laws and regulations.Responsibilities:Evaluate and implement...

National Compliance Officer Job SummaryGrok Search is seeking a highly skilled National Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing and coordinating all legal activities related to debt recovery and collections across multiple regions.Key Responsibilities:Coordinate and oversee the...

Job Summary:We are seeking a motivated and experienced compliance officer to ensure our business processes and transactions adhere to relevant legal and internal guidelines. The ideal candidate will have a strong understanding of company law and SEBI/BSE/NSE regulations.Key Responsibilities:- Represent the company in legal matters- Provide legal and...

Job Title: Corporate Compliance OfficerJob Type: Full-timeSalary: ₹8,00,000 - ₹12,00,000 per annumWe are seeking a highly skilled Corporate Compliance Officer to join our team at The Ezhire Contour in Mumbai. As a key member of our finance department, you will be responsible for ensuring compliance with relevant laws and regulations, maintaining accurate...

At Talent Corner HR Services Pvt Ltd, we are seeking a highly skilled Chief Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory laws and be able to apply them in a fast-paced environment.The estimated salary for this position is ₹15,00,000 per annum, based on the location in Nariman Point, Mumbai.About...

Key ResponsibilitiesThe Compliance and Regulatory Officer will be responsible for ensuring that all products comply with regulatory requirements of target markets.This includes reviewing and approving product labeling, packaging, and promotional materials for compliance with regulatory standards.We estimate the salary for this position to be around $85,000...

About this OpportunityWe are seeking a Compliance Officer to join our team at IIFL Finance. As a key member of our direct tax function, you will be responsible for ensuring tax compliance requirements are delivered timely and accurately for all in-scope taxes.Responsibilities:Have strong technical knowledge of Direct Tax Laws.Represent before the Income Tax...

Cubical Operations LLP is looking for a skilled Compliance Officer - GRC to lead our PCI DSS compliance projects and assessments. With an estimated salary range of ₹18-22 lakhs per annum, this is an exciting opportunity for those passionate about GRC and compliance.We are seeking an individual with 3+ years of experience in PCI DSS compliance and TPRM....

About the RoleWe are recruiting a highly skilled investigations and compliance officer to join our team at Women Entrepreneur Network (WEN) in India. As a key member of our compliance team, you will be responsible for ensuring adherence to regulatory requirements, identifying and mitigating risks, and developing effective compliance programs.The ideal...

**Job Summary:**We are seeking a motivated and experienced Compliance Officer to ensure our business processes and transactions adhere to relevant legal and internal guidelines.The ideal candidate will have a strong understanding of company affairs, legal matters, and compliance management. They will be responsible for representing the company in legal...

About CAREER141:CAREER141 is a leading provider of professional services, and we are currently seeking a highly skilled Chief Compliance Officer to join our team in Bangladesh.Job Summary:We are looking for a seasoned compliance expert with 10-15 years of experience in the apparel industry to lead our compliance function. The successful candidate will have a...

Key ResponsibilitiesThe Risk and Compliance Officer will be responsible for ensuring compliance with regulatory requirements and maintaining our reputation for integrity and excellence.The ideal candidate will have strong knowledge of SEBI, BSE, SEC, and ROC requirements and industry best practices. A Bachelor's degree in Law, Finance, Business...

**Network People Services Technologies Overview**We bridge the banking and fintech worlds with our product suite of technology and payments.We provide software and digital payment solutions to the BFSI Industry as a Technology service provider.This is an exciting opportunity for a seasoned professional to join our team as a Chief Compliance and Risk Officer....