Chief Regulatory Compliance Officer

Compliance OfficerThis role is responsible for ensuring adherence to regulatory requirements, particularly in the insurance sector. The individual will be required to manage and maintain various regulatory records, submit periodic reports to relevant authorities, and coordinate with stakeholders to ensure timely submissions and resolutions.Key...

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...

Job OverviewThe KYC Operations Manager is a mid-level leadership role responsible for guiding and directing a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a leading multinational...

Job Title:Chief Financial StrategistWe are seeking a seasoned Chief Financial Strategist to oversee our financial operations, ensuring compliance with industry regulations and standards.Key Responsibilities:Develop and implement comprehensive financial strategies aligned with business objectives.Manage financial planning, analysis, and reporting, providing...

Job Description:The ideal candidate will oversee and ensure strict compliance with regulatory requirements in all activities of the Corporate Agent/Insurance Broker.Supervise and monitor the activities of the Corporate Agent; ensuring that all specified persons are trained, skilled, and knowledgeable in insurance products.File applications for removal or...

Job OverviewThe Compliance & Regulatory Operations Officer plays a vital role in ensuring the organization's adherence to SEBI, exchange, and regulatory guidelines.Key ResponsibilitiesTimely implementation of circulars, directives, and guidelines issued by SEBI, stock exchanges, and other regulatory bodies.Verification of IBT, CTCL, and other system...

Compliance OfficerWe are seeking an experienced professional to join our team as a Compliance Officer.The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.Key Responsibilities:Regulatory Monitoring & Implementation:Continuously track and evaluate regulatory updates relevant to the organization.Assess the...

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...

About this Role We are seeking a skilled Professional to oversee the end-to-end execution of HR Compliance activities. The ideal candidate will be responsible for ensuring timely compliance with all applicable labour laws, including those specific to the financial services industry. Key Responsibilities Evaluate and implement strategies that ensure...