Compliance Officer

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring our compliance with relevant laws and regulations.The successful candidate will have a strong understanding of regulatory requirements and be able to apply this knowledge to ensure our operations are...

The role involves ensuring that all relevant national and international laws and regulations are met, including professional standards, accepted business practices, internal policy standards, and IT Security frameworks such as SOC2, ISO27001, and PCI-DSS.This requires a deep understanding of the innovative environment of a FinTech organisation. The...

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...

Job Title: Compliance ManagerAbout the Role:We are seeking a highly skilled and experienced Compliance Manager to join our team. The successful candidate will be responsible for managing all aspects of compliance, ensuring that our organization operates within the bounds of relevant laws and regulations.Key Responsibilities:Manage Direct & Indirect Taxation...

Key ResponsibilitiesThe Legal Manager will play a pivotal role in overseeing our organization's legal and regulatory affairs, advising on commercial agreements, and ensuring compliance with relevant frameworks.Advise on and draft commercial agreements, including third-party contracts, service agreements, partnerships, and license agreements.Support general...

Job Title: Legal ManagerThe primary role of a legal manager is to oversee the legal affairs of an organization. Key responsibilities include drafting and preparing legal documents, providing expert legal consulting services, ensuring compliance with regulatory requirements, and managing all legal activities.

As a seasoned Compliance Officer, you will play a critical role in ensuring regulatory adherence and industry standards.Key Responsibilities:Ensure compliance with IFSCA, SEZ, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist with KYC requirements under legislations.Maintain statutory compliances under the Companies Act,...

Regional Compliance Expert RoleThis position is responsible for overseeing the compliance program specific to physical security officer services at data centers. The primary objective is to ensure all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, FISMA, and others.

Job OverviewThis position is responsible for ensuring regulatory compliance across all clinic locations. The Liaison Officer will build and maintain relationships with government bodies, statutory authorities, and medical councils to ensure timely renewal of licenses and approvals.

Elevate your career as a leader in compliance operations, where you will play a pivotal role in supporting the team.Job PurposeTo provide essential support to the team in handling all matters related to compliance operations.Key ResponsibilitiesManage incoming and outgoing correspondences effectively.Track and escalate communications in a timely...