Compliance Officer

**About the role**: A highly productive role with multiple deliverables, the Compliance Officer will be working with team members and internal stakeholders across the Zellis group and supporting the Group Head of Compliance with the delivery of the governance, risk and compliance programme. The Compliance Officer is a highly valued team member reporting to...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

**Job Summary** ACAMS certified **Responsibilities and Duties** Compliance Officer with experience in Bank or Foreign Exchange **Required Experience and Qualifications** Graduate with ACAMS

**### Job Title: Auditor cum Compliance Officer** **### Reporting To: Director Board** **### Job Summary**: The Auditor cum Compliance Officer will be responsible for ensuring that the URBX group of companies adheres to internal policies and external regulations. This role involves conducting audits, assessing compliance risks, detecting fraud, and...

Our client is one of India’s well-reputed, SEBI registered, Portfolio Management Services firm and manages the financial savings of about Rs. 3,000 crores, for 1,000+ select clientele across 29 countries worldwide, from its offices in India. Location: Panampilly Nagar, Cochin ( work from office) - Ongoing compliance and reporting as required under SEBI...

We are looking for a Compliance Executive to join our Indian team and contribute towards the compliance and regulatory domain. **Responsibilities**: Develop, implement, and maintain compliance policies and procedures in accordance with relevant regulations and laws, including AML, ESR, VAT Compliance, Corporate Tax Compliance, and other applicable...

**Roles and Responsibilities** - Liasioning with the Exchanges - Managing Inspections carried out by exchanges, depositories and SEBI - Managing internal audits related to depositories and Exchanges - Submission of Enhanced supervision data - Periodic filings to Exchanges - Seeking regulatory approvals for advertisements etc - KYC Compliances and...

**Company**: M A MOIDEEN & ASSOCIATES **Location** Kochi **Experience** 2-3 Years **Key Skills** communication skill, accounting, Finance, Auditing, Audit Report **Position: Executive - Corporate Compliance** **Qualification: CS** **Experience: 0 to 3 years** **Location: Kochi** **Job description** Vacancy for passionate semi-qualified Company...

we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

The Compliance Manager will head the firm's virtual CFO initiatives, ensuring smooth financial operations across client engagements. This role includes oversight of accounting retainerships, GST compliance management, audits, and the preparation of MIS reports. The ideal candidate should have solid expertise in taxation, financial reporting, and statutory...