Senior Development Liaison and Compliance Officer

Job OverviewAt Excis Compliance ltd, we are seeking a skilled Business Development Liaison to join our team. This role will be responsible for exploring new business opportunities and establishing efficient partnerships with regional suppliers.Key ResponsibilitiesIdentify and pursue new business opportunities to drive growth and revenue.Develop and maintain...

Key ResponsibilitiesWe seek a dedicated Corporate Liaison Officer to provide exceptional support to our Senior Leadership.Key Qualifications4-10 years of experience in a similar roleExcellent communication and organizational skillsWhat We OfferA dynamic work environment and opportunities for growth and development.

Job Role: As Liaisoning Executive at NIRMAL, you will be responsible for facilitating seamless communication between our teams and the BMC office.Key Responsibilities:Regularly visit the BMC office to monitor file movements and ensure timely submission of required documents.Track and maintain records of file movements at BMC.Generate various documents from...

Key Responsibilities:Ensure compliance with all relevant laws and regulations related to real estate development in the region of operation.Build and maintain positive relationships with government officials, agencies, and other relevant stakeholders.Represent the company in meetings, hearings, and discussions with government authorities and community...

Job Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements and developing strategies to mitigate risks.Key Responsibilities:Manage vendor compliance...

Job Title: Senior Compliance OfficerJob Summary:The Senior Compliance Officer will support the Compliance function in ensuring that the organization's activities are in compliance with relevant laws and regulations. The role will involve providing compliance assurance support, including keeping up-to-date with new laws and regulations, ensuring effective...

Job Title: Senior AML Compliance OfficerThe Senior AML Compliance Officer will play a crucial role in supporting the AML Center of Excellence (COE) based in Ireland. This position involves overseeing a team of AML analysts ensuring adherence to international AML regulations and maintaining efficient AML operations.Key Responsibilities:Ensure all internal and...

Job Title: Liaison OfficerAbout the Role:We are seeking an experienced Liaison Officer to join our team at Larsen & Toubro. The successful candidate will be responsible for liaising with local development authorities, municipal corporations, and other stakeholders to obtain approvals and permissions for our projects.Key Responsibilities:• Obtain all...

Job SummarySayaji Realty is seeking a skilled Customer Liaison Officer to manage client relationships and provide exceptional service to high net worth individuals in the luxury real estate industry.Key ResponsibilitiesBuild and maintain strong relationships with luxury real estate clientsUnderstand client needs and provide personalized solutionsEnsure...

Job Title: Senior AML Compliance OfficerWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Riverforest Connections Private Limited. As a key member of our AML Center of Excellence, you will play a crucial role in ensuring the effective implementation of AML regulations and maintaining efficient AML operations.Key...

Job Title: Senior Compliance OfficerJob Summary:The Senior Compliance Officer will support the Compliance function in the organization by providing compliance assurance support, including:Keeping up-to-date with new laws and regulations applicable to an Insurance CompanyEnsuring effective interpretation and drafting of actions for implementation of new laws...

Job Title: LIAISONING EXECUTIVE Job Summary: We are seeking a highly skilled and experienced Liaisoning Executive to join our team at NIRMAL. Key Responsibilities: * Regularly visit the BMC office to monitor file movements and ensure timely submission of required documents. * Maintain accurate records of file movements and document submissions. *...

Job DescriptionThe Senior Team Lead will play a pivotal role in supporting the AML Center of Excellence (COE) based in Ireland. This position involves overseeing a team of AML analysts, ensuring adherence to international AML regulations and maintaining efficient AML operations.Key ResponsibilitiesEnsure all internal and external service levels and...

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Job Title: Executive LiaisonJob Summary: Fashion TV India is seeking a highly organized and proactive Executive Liaison to provide comprehensive administrative support to our Managing Director (MD).Responsibilities:1. Calendar Management: Maintain and coordinate the MD's schedule, including arranging meetings, appointments, and travel itineraries. Anticipate...

Job Purpose StatementTo formulate and review policy, ensuring compliance with RBI regulations, filing returns, and handling RBI inspections. The role also involves advising business on regulatory matters and reviewing new products and processes from a regulatory perspective.Key ResponsibilitiesReview new products and processes for regulatory...

Job Title: LIAISONING EXECUTIVE Job Summary: We are seeking a highly skilled LIAISONING EXECUTIVE to join our team at NIRMAL. The successful candidate will be responsible for maintaining strong relationships with our business partners and stakeholders, ensuring seamless communication and collaboration. Key Responsibilities: * Regularly visit our office...

Contribute to MUFG's Compliance ExcellenceMUFG is seeking a highly skilled FCC Governance and Compliance Officer to join our team. In this role, you will play a critical part in ensuring the effective implementation of our Financial Crime Standards and Policies, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML)...

Job SummaryAs a key member of the Ares Management Corporation team, the Vice President, India Compliance will be responsible for overseeing and administering the Regulatory and Compliance program for Ares offices in India. This role requires a strong understanding of regulatory policies and procedures, as well as the ability to provide consistent and ongoing...

Compliance LeadOrganization: The LHR Group, a leading fintech company backed by a 50,000 crore Indian conglomerate.Job SummaryWe are seeking a highly experienced Compliance Lead to oversee and ensure compliance with all RBI regulations and policies applicable to NBFCs, particularly in the context of unsecured business lending.Key ResponsibilitiesCompliance...