Chief AML Compliance Officer

The Compliance Manager position is a critical component of our organizational structure. This role involves ensuring timely submission of returns to regulatory bodies, which is essential for maintaining a positive relationship with these entities. The individual in this position will be responsible for conducting AML transaction monitoring and reviewing Risk...

About our organization:We are a global services company with offices in Bengaluru and Mumbai, providing support services to various functions such as IT, KYC/ AML, Credit, Operations etc.The EMEA Surveillance Department is part of our Core Compliance Division.Our team plays a critical role in safeguarding assets, employees, clients and reputation by ensuring...

Job Title: Compliance SpecialistDescription: We are seeking a skilled Compliance Specialist to oversee all Microsoft partner-related compliance activities. This role ensures the company meets Microsoft's partner compliance requirements and internal policies.Key Responsibilities:Monitor and understand Microsoft partner program policies to maintain...

Job Title: Chief Information Security OfficerWe are seeking an experienced and visionary leader to join our team as a Chief Information Security Officer.About the RoleDefine and drive the overall information security vision, strategy, and roadmap.Provide executive-level guidance on risk management, compliance, and emerging threats.Embed security best...

Job Opportunity: Senior Audit ManagerKey Responsibilities:Audit Strategy Development: Collaborate with stakeholders to establish a comprehensive audit strategy that aligns with business objectives and risk priorities.Compliance & Risk Assessment: Evaluate the effectiveness of internal controls, monitor compliance with regulatory requirements, and provide...

About us:We are a global financial services provider with a presence in over 40 markets. Our commercial and investment banking products and services cater to businesses, governments, and individuals worldwide.Our parent company is one of the world's leading financial groups, with a history spanning over 360 years. We have approximately 120,000 employees...

Internal Auditor RoleThis is a full-time on-site position for an Internal Auditor at a reputable firm.Responsibilities:Preparing and reviewing audit reports ensures compliance with regulations and internal controls.Conducting financial audits analyzes financial statements to identify risks and recommend improvements.Key Requirements:Proficiency in preparing...

Job Overview:We are seeking a dynamic Chief Growth Officer to drive the expansion and profitability of our business.Key Responsibilities:Develop and implement strategic plans to drive revenue growth and profitability.Build and lead a high-performing team to execute company objectives.Identify new market opportunities and develop plans to expand the customer...

Job Title: Claims and Compliance OfficerWe are seeking a highly skilled Claims and Compliance Officer to join our team. The successful candidate will be responsible for managing claims and ensuring compliance with relevant regulations.Key Responsibilities:Acknowledge receipt of claims within 24 hours of receipt of claim/notification.Gather all relevant...

Job Opportunity:We are seeking a skilled professional to lead our taxation and compliance efforts, ensuring timely and accurate GST and indirect tax filings.Responsibilities:Oversee TDS computation, deduction, and payment in line with applicable laws.Coordinate audits, assessments, and statutory responses.Act as the go-to advisor for management on tax risks,...