Chief Compliance Officer KYC Specialist

Job Title:Chief Compliance OfficerRole Overview:We are seeking an experienced Chief Compliance Officer to join our organization. The successful candidate will be responsible for implementing and overseeing the governance, risk, and compliance program across the business.This includes reviewing risk and controls, covering a comprehensive universe of risks at...

Chief Compliance ArchitectWe are seeking a seasoned compliance professional to lead our privacy, security, and governance initiatives. As Chief Compliance Architect, you will be responsible for designing and implementing robust compliance frameworks that enable innovation while ensuring regulatory adherence.

Job SummaryThe Chief Financial Officer Accounts Payables Specialist plays a pivotal role in overseeing and managing the financial transactions of the organization. This includes processing financial documents, accounts payable, and other related activities.Key Responsibilities:Process invoices for payment from vendors and suppliersManage and reconcile bank...

Job Summary:We are seeking a seasoned Compliance professional to join our team as a Manager/Senior Manager/Chief Manager-Compliance. The ideal candidate will have a minimum of 3 years of experience in ensuring compliances with relevant regulations and laws.The role involves:Ensuring compliance with IFSCA, SEZ and SEBI AIF, PMS Guidelines and Regulations,...

Job Title: Chief Financial OfficerOverview:The Chief Financial Officer will oversee the financial management of the organization, ensuring compliance with statutory and regulatory requirements.Main Responsibilities:Financial Management:Oversight of monthly, quarterly, and annual financial reporting.Ensure accuracy and integrity of the General Ledger (GL) and...

Job Role: Regulatory Compliance SpecialistThe successful candidate will be responsible for ensuring all clinics are in compliance with relevant laws and regulations.Maintaining up-to-date knowledge of regulatory requirements, including PCPNDT Act, ART Registration, and Fire Safety clearances.Overseeing the renewal process for licenses and approvals,...

**Job Title:** AML/KYC ExpertWe are seeking passionate AML/KYC professionals to oversee complex processes and ensure compliance standards for a leading financial services provider.The successful candidates will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD), performing Know Your Customer (KYC)...

Job SummaryThe Compliance Lead will oversee quality, information security, and environmental compliance across all locations globally. This role will manage the compliance tasks required to maintain certifications and accreditations.This position reports to the Head of Compliance based in the UK.This is a hybrid working role. The Compliance Lead may choose...

As the chief legal officer, you will play a pivotal role in upholding the organization's commitment to excellence and integrity. With a focus on delivering economical residential solutions, we have established ourselves as a trusted and reliable brand.The organization has grown significantly since 2000, achieving success in luxury housing through smart...

Compliance Officer Job DescriptionThis role entails overseeing compliance across various domains, ensuring timely and accurate submissions to regulatory bodies. A key responsibility is maintaining regulatory registers, tracking data, and coordinating with stakeholders to ensure alignment.Key Responsibilities:Ensure regulatory submissions are completed on...