Compliance Officer

Compliance Officer - Financial ServicesWe are seeking a seasoned Compliance Officer to join our team and drive the Governance, Risk and Compliance (GRC) practice forward.The successful candidate will work closely with infrastructure, application and security teams to ensure compliance with regulatory frameworks such as SEBI, RBI and ISO 27001, while driving...

Role & responsibilitiesRegulatory Compliance Oversight -Develop, implement, and monitor the Banks compliance framework and policies.Ensure adherence to applicable laws, regulations (RBI, SEBI, AML, FEMA, etc.), and internal policies.Maintain up-to-date knowledge of changes in laws/regulations affecting banking operationsRisk ManagementIdentify and assess...

Job Title: Compliance Strategy LeadOverview of the Role:A leading cybersecurity technology company is seeking an experienced Compliance Strategy Lead to spearhead compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving research, development,...

Compliance SpecialistWe seek a seasoned Compliance Specialist to provide comprehensive legal support and manage risk within our supply chain.About the RoleThis is an exciting opportunity to leverage your expertise in contractual compliance, auditing, and documentation to ensure high standards of accuracy and precision.Key ResponsibilitiesContract Compliance...

Head of ComplianceWe are seeking an experienced and highly skilled professional to lead our compliance functions. The ideal candidate will be a qualified Company Secretary (CS) with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards.Corporate Governance & Board...

Job Title:IT Compliance SpecialistAbout the Role:This role involves working with our team to ensure compliance with relevant regulatory standards.We are looking for a highly skilled and experienced professional to join our team as an IT Compliance Advisor.Responsibilities:The successful candidate will be responsible for the following tasks:Compliance and...

About the RoleWe are seeking a highly skilled AML compliance specialist to join our team and play a key role in managing complex processes and ensuring regulatory compliance.As an AML compliance specialist, you will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities, performing...

Job OverviewThis role encompasses overseeing legal compliance, providing expert guidance on matters of law, preparing and reviewing critical documents, and addressing complex disputes.Key Responsibilities:Ensure all operations are aligned with governing laws and regulationsOffer authoritative advice to senior management on legal mattersDevelop strategic...

Compliance Officer RoleThis role involves handling basic secretarial compliance tasks, including preparing and filing statutory forms (ROC, MCA filings, etc). Carry out routine secretarial tasks such as preparation and filing of statutory documents.Assist in accounting-related activities like vouchers, reconciliations, and simple book-keeping support.Support...

Compliance Officer Role OverviewThe role of a Compliance Officer is crucial in ensuring that all labour laws are met. This includes statutory and regulatory compliance, as well as sector-specific regulations.Responsibilities:Ensure timely compliance with all applicable labour laws.Oversee state-wise compliance requirements and filings across...