Senior Compliance Officer

Job Title: Compliance OfficerWe are seeking a highly skilled and experienced Compliance Officer to join our team. This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication abilities.Probing and investigating cases related to whistleblower anonymous HR complaints and grievances, with a focus on logical...

Job Description">">As a dedicated professional, you will be responsible for conducting thorough Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures to ensure the onboarding of corporate clients is compliant with internal policies and regulatory standards.">You will review and analyze Know Your Customer (KYC) documentation to verify its...

Job Title: Assistant Manager/Deputy ManagerKey Responsibilities:Monitor and interpret relevant regulatory requirements, ensuring compliance with statutory laws and regulatory guidelines applicable to the organization.Develop, implement, and maintain internal compliance policies and procedures to ensure seamless operation.Conduct regular internal reviews or...

Job DescriptionEmployee Compliance Officer - AssociatePosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole Description- As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading,...

We are seeking a highly skilled and experienced professional to join our team as a Secretary & Compliance Officer.The ideal candidate will ensure compliance with all statutory and regulatory requirements and maintain effective governance practices.The Secretary & Compliance Officer will play a crucial role in advising the board on governance matters and...

Compliance OfficerAre you a meticulous individual with an eye for detail? Do you have experience in corporate governance and regulatory compliance?This role is perfect for you!Statutory Returns and Filings: Assist in the preparation and submission of statutory returns, forms, and documents with the relevant authorities.Record Keeping: Maintain and regularly...

We are seeking an experienced Senior Compliance Professional to join our team. The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws, as well as providing support to the team in achieving a no-error work environment.Key ResponsibilitiesManage new membership applications, ongoing membership compliance, and...

Job Title: Compliance OfficerJob Description:We are seeking an experienced Compliance Officer to join our team.Develop and implement compliance policies, procedures, and guidelines to ensure adherence to regulatory requirements.Conduct regular audits and assessments to identify areas for improvement and implement corrective actions.Collaborate with internal...

Job Title: Compliance OfficerAre you a seasoned professional with expertise in managing complex compliance issues? Do you have excellent communication and leadership skills?This is an exciting opportunity to join our team as a Compliance Officer, where you will play a critical role in ensuring that our organization operates within the bounds of relevant laws...

We are hiring for IT Compliance Officer at BangaloreJob SummaryWe are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory...