
Chief Compliance Liaison
2 days ago
Compliance Officer Role Summary
">This position plays a pivotal role in ensuring the smooth operation of customer service processes, adhering to regulatory requirements and maintaining compliance standards.
">Key Responsibilities:
">- ">
- Participating and leading internal audits to assess adherence to regulatory norms.">
- Ensuring timely submission of regulatory requirements and addressing audit inspection observations.">
- Conducting periodic testing of key controls for critical functions and evaluating existing mitigation measures.">
- Enabling business units to identify and monitor key risk and control indicators with established triggers and limits.">
- Publishing regular MIS reports on pending regulatory actionable items.">
Requirements and Qualifications:
">The ideal candidate will have 8+ years of experience in managing compliance activities and risk across various teams. This includes a deep understanding of customer service operations and RBI NBFC Norms as a basic requirement.
">Benefits and Opportunities:
">Candidates who thrive in this environment will enjoy close collaboration with various teams to plug areas of opportunity into service delivery.
">About the Role:
">This is a challenging yet rewarding role that requires strong analytical and problem-solving skills, excellent communication abilities, and a passion for delivering results-driven solutions.
"]],-
Senior Legal Professional
2 days ago
Delhi, Delhi, India beBeeLegal Full time ₹ 12,00,000 - ₹ 18,00,000Job Title: Head of Legal and Liaisoning Function"> Job Description:We are seeking a senior legal professional to lead our legal, compliance, and liaisoning function. The ideal candidate will have hands-on experience in real estate, education, hospitality, or service industries, with strong relationships built with government authorities in Haryana and Delhi...
-
Chief Compliance Officer
2 days ago
Delhi, Delhi, India beBeeGovernment Full time ₹ 12,00,000 - ₹ 18,00,000Job TitleJob Description:We are seeking a senior professional to oversee all legal, compliance, and regulatory matters while ensuring smooth liaisoning with multiple departments.This role involves heading the Legal, Compliance & Liaisoning function.The ideal candidate will come with strong hands-on experience in real estate, education, hospitality, or...
-
Import/Export Compliance
2 days ago
Delhi, Delhi, India Adani Defence and Aerospace Full timeImport/Export Compliance & Liaison OfficerLocation :DelhiKey Roles & Responsibilities- Regulatory Liaison & Compliance- Maintain proactive and professional relationships with officers across:- Department of Defence Production (DDP)- Directorate General of Foreign Trade (DGFT)- Defence Industries Production (DIP)- Customs & GST- Delhi Police Licensing Unit-...
-
Import/Export Compliance
4 weeks ago
Delhi, Delhi, India Adani Defence and Aerospace Full timeImport/Export Compliance & Liaison OfficerLocation :DelhiKey Roles & ResponsibilitiesRegulatory Liaison & ComplianceMaintain proactive and professional relationships with officers across:Department of Defence Production (DDP)Directorate General of Foreign Trade (DGFT)Defence Industries Production (DIP)Customs & GSTDelhi Police Licensing UnitMinistry of Home...
-
Chief Legal Officer
9 hours ago
Delhi, Delhi, India beBeeLegal Full time ₹ 1,80,00,000 - ₹ 2,20,00,000Job Title: Chief Legal OfficerThe Chief Legal Officer plays a pivotal role in overseeing legal and compliance matters across multiple entities. This position partners with various teams to advise on regulatory, governance, and corporate transactions.Key Responsibilities:Oversight of all court cases, litigations, criminal/civil cases, and legal suits related...
-
15h Left CHIEF RATINGS OFFICER
2 days ago
Delhi, Delhi, India ACER Credit Rating Pvt. Ltd. Full timeJob Title: Chief Ratings Officer (CRO)Location: Gurugram, Delhi-NCRDepartment: Credit Rating DepartmentReporting To: Ratings Committee / BoardEmployment Type: Full-timePreferred Availability: Immediate StartPosition OverviewWe are seeking an experienced and visionary Chief Ratings Officer (CRO) to oversee the entire ratings function of the agency across all...
-
Manager - Finance & Compliance
2 weeks ago
Delhi, Delhi, India TeamWare Solutions Full timeManager - Finance & Compliance Role Summary:We are seeking a CSR Finance Compliance Manager to oversee the financial and compliance aspects of our corporate social responsibility (CSR) initiatives. The ideal candidate will have a strong finance background with expertise in financial due diligence, budgeting, forecasting, and compliance. This role is crucial...
-
Chief Financial Officer
1 day ago
Delhi, Delhi, India beBeeLeadership Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Title: Chief Financial Officer - OperationsAbout the Role:The Chief Financial Officer - Operations plays a critical leadership role in overseeing the financial integrity, administrative excellence, governance compliance, and operational efficiency of an organization. This position is responsible for guiding multi-year budgeting, providing leadership on...
-
Compliance Analyst
2 weeks ago
Delhi, Delhi, India Bybit Full timeAbout Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...
-
Ratings Strategy Leader
1 day ago
Delhi, Delhi, India beBeeRating Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Chief Ratings OfficerWe seek a visionary leader to oversee the ratings function of our organization across all sectors. The Chief Ratings Officer will be responsible for ensuring analytical excellence, upholding regulatory compliance, and maintaining the independence, credibility, and integrity of the rating process.Position OverviewThe CRO will lead...