Compliance officer

Job Title : L2 Desktop Support EngineerLocation : Whitefield, Bengaluru, IndiaJob condition : On-sitePlease read the job posting carefully before applying the position. Reading the job posting and answering the pre-questions with transparency is a first step weevaluatefor a well communication.JOB DESCRIPTION∙Collaborate and engage with Line of Business...

About the PositionWe are seeking a highly motivated Compliance Officer to join our team at Wysa. As a key member of our compliance team, you will be responsible for ensuring that our organization remains compliant with all relevant laws, regulations, and standards.The ideal candidate will have a strong background in compliance and regulatory affairs, with...

Job Title : L2 Desktop Support EngineerLocation : Whitefield, Bengaluru, IndiaJob condition : On-sitePlease read the job posting carefully before applying the position. Reading the job posting and answering the pre-questions with transparency is a first step we evaluate for a well communication.JOB DESCRIPTION∙Collaborate and engage with Line of Business...

**About Brickwork Ratings** Brickwork Ratings (BWR) is one of India’s leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Brickwork Ratings, a SEBI-registered and RBI-accredited credit rating agency, has Canara Bank, a leading public...

We are looking for a Compliance Officer with VEU (Victorian Energy Upgrades) experience, preferably someone who has worked with Australian campaigns related to VEU before. **Job Title**: Compliance Officer **Location**:No 168, 2nd Flr, Sri Sapthagiri Complex, 2nd Main Rd, NGEF Layout, Kasturi Nagar, Bengaluru, Karnataka 560043 **Job Type**:...

Cleartax seeks an experienced Compliance Officer to oversee and manage compliance programs across the organization. The ideal candidate will have a strong understanding of regulatory requirements, particularly in the fintech industry.The estimated salary for this role is $120,000 - $180,000 per annum, depending on experience and qualifications.Job...

**About Cognite** Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging data to unravel complex business challenges through our cutting-edge Cognite Data Fusion (CDF) platform. We were awarded the 2022 Technology Innovation Leader for Global Digital Industrial Platforms. In the realm of industrial digitalization, we stand...

Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...

Responsibilities:Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB)One time ERP registration with CPCB.Implementing compliance & legal working with all APOB’S ( alternate place of business )Advise management on the company’s compliance with laws and regulations through detailed reports and co-ordinate with appointed...

Responsibilities: Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB) One time ERP registration with CPCB. Implementing compliance & legal working with all APOB’S ( alternate place of business ) Advise management on the company’s compliance with laws and regulations through detailed reports and co-ordinate with...

Responsibilities:Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB)One time ERP registration with CPCB.Implementing compliance & legal working with all APOB’S ( alternate place of business )Advise management on the company’s compliance with laws and regulations through detailed reports and co-ordinate with appointed...

Responsibilities:Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB)Litigation of consumer forum.Contracts drafting and ReviewAssistant towards court matters.One time ERP registration with CPCB.Implementing compliance & legal working with all APOB’S ( alternate place of business )Advise management on the company’s...

Responsibilities:Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB)Litigation of consumer forum.Contracts drafting and ReviewAssistant towards court matters.One time ERP registration with CPCB.Implementing compliance & legal working with all APOB’S ( alternate place of business )Advise management on the company’s...

Responsibilities: Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB) Litigation of consumer forum. Contracts drafting and Review Assistant towards court matters. One time ERP registration with CPCB. Implementing compliance & legal working with all APOB’S ( alternate place of business ) Advise management on the...

**Compliance Officer - Bengaluru (Zanskar Securities)** **Job Title: Compliance Officer** **Location: Bengaluru, India** **Reporting Manager: Head of Compliance / CEO** **About Zanskar Securities: Zanskar Securities is a stock brokerage firm involved in quantitative and algorithmic trading, specializing in electronic market-making and advanced options...

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loans, Loan Against Property (LAP), DigiGold investment,...

**Regulatory Monitoring**: Stay updated with changes in laws and regulations relevant to the gold buying industry. Ensure that the company is aware of new legal requirements and help in implementing necessary changes in operations. **Documentation Management**: Assist in maintaining and organizing compliance documentation, including licenses, contracts, and...

**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **About Indusspay**: **Indusspay** is a B2B Fintech company, which means we only develop tech for financial institutions. We’re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive...

**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **Indusspay is a B2B Fintech company,** we provide seamless payment infrastructure to small-big businesses all over the nation. We’re a fast-growing startup based in **Bangalore.** We are a leading provider of innovative payment...

Bachelor's degree in Business Administration, Law, Finance, or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License,...