Compliance Officer Lead

Position Overview:We are seeking a high-performing Telesales Specialist to spearhead revenue growth by fostering meaningful relationships with business clients and delivering tailored compliance solutions. This is a remote role with a competitive base salary and an uncapped commission structure, designed for motivated professionals who thrive in a...

Position Overview: Alpha Compliance Solutions is on the hunt for a high-performing and results-driven Telesales Specialist (Junior) to spearhead revenue growth by fostering meaningful relationships with business clients and delivering tailored compliance solutions. This is a remote role with a competitive base salary and an uncapped commission structure...

Position Overview:Alpha Compliance Solutions is on the hunt for a high-performing and results-driven Telesales Specialist (Junior) to spearhead revenue growth by fostering meaningful relationships with business clients and delivering tailored compliance solutions. This is a remote role with a competitive base salary and an uncapped commission structure,...

JOB DESCRIPTION Ensure that all aspects of a project are organized and in conformance with timeline and deliverables requirementDevelop and maintain project performance database that tracks overall progress and achievement of milestonesAssign and monitor resources effectively to boost project efficiency and maximize deliverables outputReport project risks...

Job description Principal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance...

Principal Consultant – IT Compliance Lead Location: Hyderabad/Bangalore/Delhi NCR/Pune. Experience: 8-15 years Immediate to 30 days preferred. EST Shifts Kindly share resume to with sub of "IT Compliance" along with notice period. Responsibilities: · Drive implementation and maintenance of a GRC Framework for the Global IT...

Principal Consultant – IT Compliance Lead Location: Hyderabad/Bangalore/Delhi NCR/Pune. Experience: 8-15 years Immediate to 30 days preferred. EST Shifts Kindly share resume to with sub of "IT Compliance" along with notice period. Responsibilities: · Drive implementation and maintenance of a GRC Framework for the Global IT...

Job Purpose :-- Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence. Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...

Job descriptionPrincipal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

About the Role:We are seeking a highly skilled Compliance Officer to join our team at Kotak Alternate Asset Managers Limited. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Job Description:The successful candidate will have a deep understanding of...

Welcome to Policybazaar, India's leading insurance brokers. As a Compliance Officer, you will play a vital role in ensuring our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:We are seeking an experienced professional with 4+ years of experience in regulatory compliance.Job Summary:This is a full-time...

Job Description/Responsibilities:Regulatory Compliance Oversight:- Monitor and interpret regulatory changes, ensuring the company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes.- Design and implement comprehensive training programs to educate employees on compliance matters and...

Job Description/Responsibilities: Regulatory Compliance Oversight: - Monitor and interpret regulatory changes, ensuring the company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes. - Design and implement comprehensive training programs to educate employees on compliance matters and...

We have an urgent opening for "Veeva Vault help desk support" Job Description: • Work with business users to identify and develop processes and procedures for Veeva Vault System. • Ensure that all system security and control procedures are implemented and maintained. • Act as Vault Subject Matter Expert in recommending enhancements in technical...

We have an urgent opening for "Veeva Vault help desk support". Experience required 7 to 8 years. Job Description: • Work with business users to identify and develop processes and procedures for Veeva Vault System. • Ensure that all system security and control procedures are implemented and maintained. • Act as Vault Subject Matter Expert in...

We have an urgent opening for "Veeva Vault help desk support". Experience required 7 to 8 years. Job Description:• Work with business users to identify and develop processes and procedures for Veeva Vault System.• Ensure that all system security and control procedures are implemented and maintained.• Act as Vault Subject Matter Expert in recommending...

HDB Financial Services Ltd. is seeking a highly skilled Audit Compliance Officer to join our team.About the RoleWe are looking for an experienced professional to lead our internal audit function and ensure that our business operations are in compliance with regulatory requirements.ResponsibilitiesInternal Audit ManagementDevelop an annual audit plan...

Manager - Sales HRBPAbout us:LEAD Group was founded in 2012 in Mumbai. We partner with Private K-12 Schools across the country, providing them academic and technology products that visibly improve their student’s learning. Our mission is to empower India by making an excellent education affordable and accessible to every child. We do this through an...

Lead Associate-Compliance Role & responsibilities The Lead Associate, Epic Compliance will be responsible for assisting the Manager Epic Compliance and Senior Director Epic Compliance with managing compliance requirements pertaining to the company's agreement(s) with Epic Systems Corporation (Epic), including the scheduling of R1s...

Lead Associate-Compliance Role & responsibilities The Lead Associate, Epic Compliance will be responsible for assisting the Manager Epic Compliance and Senior Director Epic Compliance with managing compliance requirements pertaining to the company's agreement(s) with Epic Systems Corporation (Epic), including the scheduling of R1s...