Senior Compliance Officer

Job Title:Senior Compliance Officer - MembershipAbout the RoleThe role of a Senior Compliance Officer - Membership is to oversee and ensure that all membership compliance activities are performed in accordance with Exchange rules and regulations. This position will support the team in achieving a no-error work environment.This is a challenging opportunity...

Job Position: Senior Compliance OfficerThis key role in the Legal Department is designed to work with diverse legal skill sets and provide strategic solutions for business operations. We are seeking a seasoned legal professional with 8-14 years' relevant experience in a legal compliance role.The ideal candidate will have expertise in essential elements of...

Job Title: Principal Legal CounselWe are seeking a seasoned legal professional to fill this role, leveraging their expertise in corporate compliance and regulation. The successful candidate will work closely with our team to develop and implement effective compliance strategies that align with our business objectives.This is a key position within the Legal...

Job Description:At our organization, we are seeking a highly skilled Compliance Manager to join our team.Key responsibilities include understanding peak margin, quarterly settlement, and MTF processes to address queries/alerts from the exchange. This requires a deep understanding of market mechanisms and regulations.The successful candidate will also be...

Job SummaryWe are seeking a skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our organization remains compliant with regulatory requirements.Key Responsibilities:Monitoring ongoing compliance and reporting as required under SEBI AIF and PMS regulation.Liaisoning and coordinating with Regulator for...

Job Title: Senior Insurance Compliance Manager The Senior Insurance Compliance Manager will be responsible for overseeing and ensuring compliance in all activities of the Corporate Agent/Insurance Broker. This role demands strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines. 

Job Title: Compliance ExecutiveWe are seeking a seasoned Compliance Officer to join our team. In this role, you will be responsible for ensuring that all company activities are in line with relevant regulations and laws.Key Responsibilities:Provide guidance on regulatory requirements and best practices to ensure compliance across all business units.Develop...

Overview of the Role:The Senior Manager – Governance, Risk and Compliance position is responsible for facilitating the implementation of the Governance, Risk, and Compliance program within the organization.Key responsibilities include leading risk assessments and profiling for business units and operational activitiesEnsuring policies/processes are...

Job TitleWe are seeking a highly skilled Compliance Officer to lead our company's compliance strategy.Key Responsibilities:Ensuring adherence to regulatory requirements and developing effective corporate governance practices.Maintaining accurate secretarial records, statutory books, and registers, and handling internal audits.Responding to regulatory queries...

Job Opportunity for Financial Crime Compliance Expert">The role entails responsibility for monitoring financial transactions, identifying potential risks, and ensuring adherence to regulatory requirements.We are seeking a highly skilled professional with experience in Transaction Monitoring, Anti-Money Laundering (AML), Client Onboarding, and Enhanced Due...