AML/CFT Officer

Job Title: AML/CFT Regulatory SpecialistMentorpal is looking for an experienced AML/CFT Regulatory Specialist to join our team. This role will involve working closely with internal teams to ensure awareness of regulatory framework requirements, maintaining regulatory licenses, and ensuring compliance with AML/CFT regulations.The successful candidate will...

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...

Job Title: Financial Crime Prevention OfficerMentorpal is seeking a highly skilled Financial Crime Prevention Officer to join our team. This role will involve monitoring and testing compliance measures, handling fincrime reporting and regulatory liaison, and ensuring compliance with AML/CFT regulations.The successful candidate will have a strong...

Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

Job DescriptionMentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory...

Job Title: Regulatory Compliance OfficerCompany Overview:Mentorpal is a forward-thinking organization dedicated to providing innovative financial solutions. We are seeking a skilled Regulatory Compliance Officer to join our team.Job Description:We are looking for a seasoned Regulatory Compliance Officer to lead our regulatory compliance efforts. The ideal...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Mentorpal. As a key member of our regulatory compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.This role involves working closely with internal teams to ensure awareness of...

At Mentorpal, we are seeking a highly skilled Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Salary: $90,000 - $110,000 per annumAbout the Role:We are looking for an experienced professional with strong knowledge of...

**Job Summary**We are looking for a skilled Compliance Risk Manager to join our team at Mentorpal. In this role, you will be responsible for monitoring regulatory developments and ensuring compliance with AML/CFT regulations.**Key Responsibilities:**Regularly review and update our Compliance Programme to ensure alignment with regulatory...

**Job Overview**Mentorpal is seeking a highly skilled Regulatory Compliance Specialist to oversee all regulatory developments related to our company's operations. As a key member of our team, you will be responsible for ensuring awareness of regulatory framework requirements and maintaining regulatory licenses.**Responsibilities:**Monitor all regulatory...

Mentorpal is seeking a seasoned Regulatory Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.Estimated Salary: $100,000 - $120,000 per annumJob Description:The successful candidate will have a proven track record of working in...

Job Title: Financial Crime Prevention ManagerCompany Overview:Mentorpal is a dynamic organization committed to preventing financial crime. We are seeking a skilled Financial Crime Prevention Manager to join our team.Job Description:We are looking for a highly experienced Financial Crime Prevention Manager to lead our financial crime prevention efforts. The...

Position Overview: The Compliance Officer will be responsible for overseeing all regulatory developments related to our company's operations. This role involves working with internal teams to ensure awareness of regulatory framework requirements, maintaining regulatory licenses, and ensuring compliance with AML/CFT regulations. The Compliance Officer...

Role/ Job Title : Compliance & Principal Officer - IBU Business : Corporate Function **Function/ Department**: Compliance **Place of Work**: Gandhinagar **Job Purpose**: The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position and to be always held by an Approved Individual, as per IFSCA regulations. As CO...

About the job:We are scouting for a Compliance Officer with a minimum of 5 years of experience into Securities Market.Qualification: Company Secretary (Mandatory) + LLB (optional)Location: Gandhinagar (Gift City)Key Skills Required: Functional : - Company Secretary + LLB (optional) having 5 years of experience in Securities Market (5 years is must as per...

Job Purpose Summary:To facilitate business and assist management by ensuring that the bank operates in accordance with (a) all regulatory and legal requirements and (b) all Group standards of conduct, so as to protect and enhance the reputation of the bank with their regulator and avoid financial loss.Assists the bank and management in understanding and...

Job Purpose Summary: To facilitate business and assist management by ensuring that the bank operates in accordance with (a) all regulatory and legal requirements and (b) all Group standards of conduct, so as to protect and enhance the reputation of the bank with their regulator and avoid financial loss. Assists the bank and management in understanding...

**Job Description - Compliance Officer** **Overview**: To ensure the firm's compliance with all IFSCA, SEBI, RBI (FINRA and SEC exposure will be an added advantage) rules and regulations by providing necessary advice, training and risk assessment pertaining to all of the firm’s broker/dealer, ATS and exchange activities. The position is responsible for...

Job Purpose and Summary:The incumbent will manage the QNB GIFT City Branch in accordance with sound banking and business practices as well as with prudential policy and regulation.Essential Duties & ResponsibilitiesShareholder & Financial:- Key contributor in strategic decision making and its subsequent implementation related to achievement of the business...

Job Purpose and Summary:The incumbent will manage the QNB GIFT City Branch in accordance with sound banking and business practices as well as with prudential policy and regulation.Essential Duties & ResponsibilitiesShareholder & Financial:- Key contributor in strategic decision making and its subsequent implementation related to achievement of the business...

Job Purpose Summary:The incumbent will be primarily responsible for managing on a day-to-day basis a portfolio of existing and potential corporate customers to meet assigned financial targets of assigned country location. Incumbent is expected to develop and profitably manage banking relationships for business customers within their geographic territory or...