Compliance Officer

Job Overview:We are seeking a seasoned Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with regulatory requirements, developing and implementing company policies, and designing control systems to mitigate legal risks.Key Responsibilities:Ensure adherence to RBI regulations applicable to NBFCsDevelop...

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...

We are hiring for IT Compliance Officer at Bangalore Job Summary We 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...

Work with us as a Compliance Officer to make a positive impact on people’s lives.About the Role:We help clients manage discrimination, workplace harassment, conflict of interest, and retaliation matters within their respective regions.Investigate complex concerns regarding discrimination, harassment, retaliation, mobbing, bullying, and conflict of...

Job Title: Chief Compliance OfficerKey Responsibilities:Ensure adherence to operational and process-related controls, compliance with service delivery requirements, client contractual terms, policies, rules, and procedures.Coordinate and support compliance activities in the client area.Conduct periodic testing of process controls and service delivery...

Job OverviewWe are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for conducting periodic anti-corruption reviews, audits, and third-party intermediary assessments.You will analyze trends in non-compliance and coordinate remedial actions with stakeholders.Monitor donations and sponsorships per Anti-Corruption...

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,...

Job Overview:The role of a Corporate Compliance Officer involves managing statutory and legal compliances related to Company Law, LLP, FEMA & RBI. This position requires a highly motivated and organized individual with strong analytical skills and ability to handle AIF documentation and coordination effectively.Key Responsibilities:Manage statutory and legal...

Job Description:As a key member of our organization, the Data Compliance Officer will play a vital role in ensuring that we maintain the highest standards of data privacy and protection. The successful candidate will be responsible for implementing and maintaining data privacy programs aligned with global standards.The ideal candidate will have expertise in...

About Us: We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty. As we scale, ensuring platform integrity, regulatory compliance, and fraud resilience is critical. We're looking for a hands-on Risk and Compliance Officer to help us build a secure, trusted, and compliant ecosystem.Role Overview: As our...