Compliance Officer

Job Title: Compliance Officer - Merchant Onboarding Job description: **Accounts Executive** **Location**: Bangalore **Type**: Full‑Time **Experience**: 4+ Years **CTC**: Up to ₹6,00,000 LPA **About Paywize** Paywize is building India’s first Fintech OS — powering payouts, collections, connected banking, and bill pay infrastructure for modern...

Mission: The Regional Compliance Officer is responsible for the compliance management for all entities within India which includes to ensure that compliance risks are regularly identified, assessed, monitored, reported and in general supporting and monitoring compliance in relation to applicable laws, regulations, industry standards and internal requirements...

Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

**Job description** - Bachelor's degree in Law 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, Shop &...

**Compliance Officer**: The Compliance Executive ensures adherence to all regulatory and legal requirements established by governing bodies, such as SEBI (Securities and Exchange Board of India), exchanges, and other financial authorities. This role involves monitoring, reporting, and providing guidance to ensure compliance and mitigate risks. **Roles and...

Maintain registration and license in India - Provide compliance support to all business units of the company in India - Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations - Implement and renew policies and procedures to...

Officer - Compliance Insurance Regulatory SubmissionKey ResponsibilitiesRegulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers)Aware of the process of submission of regulations which include new...

**The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the**EU-REACH/GB-REACH/Swiss-REACH** Only...

The 1st 8 weeks of this role will involve a data cleanse process - there are 1500 files on our CRM system that require documents to be attached in the correct part of the system in order for us to carry out compliance maintenance tasks in a controlled manner. There will be a team of 5 compliance maintenance officers, and each compliance officer on...

Job Title:Compliance OfficerLocation:Pan indiaExpeience : 4 - 7 YearsAbout The RoleThe Compliance Officer ensures that the organization'scloud, AI, and digital health operationscomply with all applicableregulatory, legal, and internal requirements. This role supportsrisk management,audit readiness, andcompliance oversightwithUAE and international data...