Senior Compliance Professional

Assistant Manager/Deputy ManagerWe are seeking an experienced and highly motivated professional to assume a senior compliance role. The successful candidate will be responsible for ensuring adherence to regulatory requirements.Key Responsibilities:

Job opportunity for a Compliance Officer role in a Leading Financial Institution.The ideal candidate will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory Monitoring &...

Job Description:">We are seeking a Compliance Officer to join our team. This role is responsible for developing and implementing a comprehensive compliance strategy, ensuring adherence to regulatory requirements, and providing guidance to senior management on compliance implications.">Key Responsibilities:">">Develop and implement a compliance strategy...

We are seeking a skilled Compliance Specialist to join our team.Job OverviewThis is a high-visibility, fast-paced role designed for someone eager to work on compliance projects, risk assessments, and testing. The ideal candidate will have strong analytical and problem-solving skills, with the ability to monitor compliance with regulatory requirements and...

Leads quality assurance audit and compliance function to ensure suppliers adhere to regulatory standards.Main Responsibilities:Audit planning, execution, and managementConduct for cause audits to identify quality and compliance risks and gapsLiaise with external vendors to ensure quality standardsMaintain audit records and support approved supplier...

IT Governance Specialist Role OverviewThis senior IT role involves leading the organization's compliance program to ensure all IT activities align with established policies and regulations.Develop and manage a comprehensive IT governance framework to mitigate risks and optimize business outcomes.Implement effective audit processes, review and update...

Job Title: Senior Compliance SpecialistA senior compliance specialist will be responsible for ensuring that all business operations are in compliance with relevant regulations, laws and industry standards.Key Responsibilities:Stay updated on regulatory changes affecting the payments and fintech sectors.Interpret and communicate regulatory impact to internal...

Job Title: Senior Compliance ExpertWe are seeking an experienced Senior Compliance Expert to join our organization.The ideal candidate will possess a strong background in corporate governance and regulatory compliance, with expertise in the Alternative Investment Funds (AIF) and Portfolio Management Services (PMS) domains.Key Responsibilities:Regulatory...

Job Title: Senior Compliance Officer">About this role">This is a senior leadership position within our organization. We are seeking an experienced professional to join us in the role of Senior Compliance Officer.">Key responsibilities">">Manage internal risk management teams or OGC teams for large audit firms.">Liaise with authorities, including drafting...

Job Title: Company SecretaryLocation: Mumbai, IndiaReports To: Chief Financial Officer (CFO)We are seeking a qualified and experienced professional with strong expertise in corporate compliance management.The ideal candidate will be responsible for ensuring regulatory compliance, supporting strategic transactions, maintaining official records, and advising...