Current jobs related to Compliance Officer - Noida, Uttar Pradesh - Times Internet
-
Compliance Officer
3 weeks ago
Noida, Uttar Pradesh, India QX Global Group Full timeAt QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing needs, solicit orders, and...
-
Compliance Officer
4 days ago
Noida, Uttar Pradesh, India Times Internet Full timeAbout Times InternetAt Times Internet, we create premium digital products that simplify and enhance the lives of millions. As India's largest digital products company, we have a significant presence across a wide range of categories, including News, Sports, Fintech, and Enterprise solutions.Our portfolio features market-leading and iconic brands such as TOI,...
-
Compliance Officer
5 days ago
Noida, Uttar Pradesh, India Times Internet Full timeAbout Times InternetAt Times Internet, we create premium digital products that simplify and enhance the lives of millions. As India's largest digital products company, we have a significant presence across a wide range of categories, including News, Sports, Fintech, and Enterprise solutions.Our portfolio features market-leading and iconic brands such as TOI,...
-
Compliance Officer
2 days ago
Noida, Uttar Pradesh, India Times Internet Full timeAbout Times Internet At Times Internet, we create premium digital products that simplify and enhance the lives of millions. As India's largest digital products company, we have a significant presence across a wide range of categories, including News, Sports, Fintech, and Enterprise solutions. Our portfolio features market-leading and iconic brands such as...
-
Compliance Officer
3 weeks ago
Noida, Uttar Pradesh, India PlusWealth Capital Management LLP Full timeAbout the Company -PlusWealth Capital Management, a high-frequency trading organization established in 2008, is a leader in innovative trading solutions. Join us as a Compliance Manager to shape the future of trading.Responsibilities -- Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository,...
-
Compliance Officer
4 weeks ago
Noida, Uttar Pradesh, India PlusWealth Capital Management LLP Full timeAbout the Company - PlusWealth Capital Management, a high-frequency trading organization established in 2008, is a leader in innovative trading solutions. Join us as a Compliance Manager to shape the future of trading. Responsibilities -Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository,...
-
Compliance Officer
2 weeks ago
Noida, Uttar Pradesh, India PlusWealth Capital Management LLP Full timeAbout the Company - PlusWealth Capital Management , a high-frequency trading organization established in 2008, is a leader in innovative trading solutions. Join us as a Compliance Manager to shape the future of trading. Responsibilities - Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges,...
-
Compliance Officer
2 weeks ago
Noida, Uttar Pradesh, India PlusWealth Capital Management LLP Full timeAbout the Company - PlusWealth Capital Management , a high-frequency trading organization established in 2008, is a leader in innovative trading solutions. Join us as a Compliance Manager to shape the future of trading. Responsibilities - Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges,...
-
Chief Compliance Officer
2 days ago
Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 18,90,000 - ₹ 24,60,000Compliance Manager Job DescriptionJob Summary:A key role for a Compliance Manager who will lead the compliance function, driving audits, risk management, and continuous improvement initiatives.About the Role:Lead compliance audits across global operations.Drive risk assessments, root cause analysis, and mitigation strategies.Develop and implement compliance...
-
Compliance Quality Assurance Officer
14 hours ago
Noida, Uttar Pradesh, India Allianz Insurance Full time US$ 90,000 - US$ 1,20,000 per yearJOB DETAILS / ROLE PURPOSE:The person would be responsible for a variety of Compliance Governance and Compliance Quality Assurance related tasks including some or all of the followingMonitor the adequacy and effectiveness of business functions' processes for performing steering and/or governance tasks.Analyze operational incidents to identify potential...

Compliance Officer
2 weeks ago
About Times Internet
At Times Internet, we create premium digital products that simplify and enhance the lives of millions. As India's largest digital products company, we have a significant presence across a wide range of categories, including News, Sports, Fintech, and Enterprise solutions.
Our portfolio features market-leading and iconic brands such as TOI, ET, NBT, Cricbuzz, Times Prime, Times Card, Indiatimes, Whatshot, Abound, Willow TV, Techgig and Times Mobile among many more. Each of these products is crafted to enrich your experiences and bring you closer to your interests and aspirations.
As an equal opportunity employer, Times Internet strongly promotes inclusivity and diversity. We are proud to have achieved overall gender pay parity in 2018, verified by an independent audit conducted by Aon Hewitt.
We are driven by the excitement of new possibilities and are committed to bringing innovative products, ideas, and technologies to help people make the most of every day. Join us and take us to the next level
About the Role:
As a Compliance Officer, you will be responsible for ensuring the organization's full adherence to all regulatory and statutory requirements, particularly those set by the Reserve Bank of India (RBI). You will oversee compliance policies, risk assessment, audits, and reporting, while also managing key financial oversight responsibilities, including capital adequacy and budgeting. This role demands strong regulatory knowledge, attention to detail, and the ability to work closely with both internal teams and external regulators.
Key Responsibilities:
- Regulatory Compliance – Ensure strict adherence to RBI regulations and all applicable statutory requirements.
- Policy Development – Develop, update, and implement compliance policies, manuals, and procedures.
- Risk Assessment – Identify compliance risks, assess their impact, and implement effective mitigation strategies.
- Training & Awareness – Design and deliver compliance training programs for employees and management.
- Audit Interface – Liaise with internal and external auditors and manage RBI inspections and regulatory audits.
- Reporting – Prepare and submit compliance reports to the Board and relevant regulatory authorities in a timely manner.
- Financial Management – Oversee financial operations, including budgeting, expense control, and cash flow management.
- Capital Adequacy – Monitor Net Owned Fund (NOF) requirements, capital adequacy ratios, and develop funding strategies to ensure compliance.