Strategic Compliance Officer

Job Title: Compliance OfficerThe primary function of the Compliance Officer is to oversee and conduct audits of listed entities, ensuring adherence to statutory regulations.Key Responsibilities:Compliance Audit of Listed EntitiesInternal Control Assessment of Listed EntitiesOther Areas such as Risk Management, Governance, etc.Requirements:CA Inter (Articles...

Position Summary: The Industrial Compliance Officer will be responsible for ensuring 100% statutory and regulatory compliance for the steel plant. This includes managing all legal obligations under central, state, and local laws related to industrial operations, environmental norms, labour welfare, safety, and licensing. The role demands proactive...

Job Title: Environmental Compliance Officer",

Strategic Compliance OfficerThe role of a Strategic Compliance Officer is crucial in shaping the success of our venture fund in India.This key position requires a candidate with 5+ years of experience in Alternate Investment Fund regulations and strong research skills under SEBI AIF Regulations, FEMA, and other relevant laws.Lead compliance for all...

8 to 15 years of Experience in NBFC / Bank / HFC in Various Capacities out of which minimum 5 years shall be in the Compliance function.Proven experience as a Compliance Officer or similar role, preferably in a regulated industry. Required Candidate profileUnderstanding relevant laws, regulations, and industry standardsExcellent verbal and written...

Compliance Leadership Role:This is a senior-level position focused on driving corporate governance, regulatory compliance, and risk management strategies across the organization.Corporate Governance & Board Support:Drive effective board engagement, ensuring alignment with strategic objectives and maintaining high standards of corporate conduct.Regulatory...

Job Title: Senior Officer, Fcso Tm CbKey Responsibilities:Governance and Risk ManagementRegulatory Compliance and EthicsRequirements:Awareness of Group's business strategy2 to 4 years of relevant work experience in AML and terrorist financing surveillanceAnalysis skills to analyze data trends and out-of-pattern activitiesWorking knowledge of Internet and MS...

Job Title: Chief Compliance OfficerAbout the RoleThis is a key position within our organization responsible for ensuring all operations are conducted in accordance with relevant laws and regulations.ResponsibilitiesDraft, prepare, and maintain legal documents to guarantee compliance with regulatory requirements.Provide expert consulting services to internal...

Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...

Job Title: Vigilance and Internal AuditA key role is required to lead our audit process, ensuring operational effectiveness, financial reliability, and compliance with regulations.The ideal candidate will have advanced computer skills in MS Office, accounting software, and databases, along with excellent verbal and written communication skills.Key...