Compliance Officer

Job Title: Compliance OfficerA Compliance Officer is responsible for ensuring that our company adheres to all regulatory requirements and maintains a strong compliance culture.We are seeking an experienced Compliance Officer to join our team, who can provide guidance and support on regulatory matters.The successful candidate will be responsible for...

**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...

Job Title: Senior Compliance OfficerWe are seeking an experienced Senior Compliance Officer to join our team.The ideal candidate will have a strong understanding of compliance regulations and be able to develop and implement effective compliance strategies.This is an exciting opportunity for someone who wants to work in a dynamic environment and make a real...

About the RoleThe Principal Officer will lead compliance efforts across all provisions of regulatory frameworks, including SEBI Act, AIF Regulations and FEMA/IFSC regulations. This role requires strategic thinking, risk management and strong communication skills.Main Responsibilities:Develop and implement effective compliance strategies to mitigate...

Legal and Compliance Manager Job DescriptionAs a Legal and Compliance Manager, you will play a critical role in ensuring the company's compliance with applicable laws and regulations. Your primary focus will be on reviewing contracts, drafting and negotiating agreements, and supporting a wide range of legal matters.The successful candidate will work closely...

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

Senior Legal LeaderAbout this roleThis is a senior leadership position that requires exceptional legal expertise, strategic thinking, and operational finesse. The ideal candidate will have a deep understanding of contract law, corporate governance, and regulatory nuance.The successful candidate will be responsible for leading the legal function, developing...

**### 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...

Should oversee operations across the office. Coordinating office activities and operations to secure efficiency and compliance to company policies Experience 3 years or more than 3 years. Educational qualification - Btech Civil engineering or MBA Pay: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift Work Location: In person