Compliance Officer

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Safety Officer, located in Hyderabad. The Safety Officer will be responsible for overseeing day-to-day operations to ensure health and safety compliance. Responsibilities include conducting occupational health assessments, accident investigations, and...

**Job Title**: Banking Operation Officer **Location**: Hyderabad **Experience**: 1-2 Years **Employment Type**: Full-time **Industry**: Banking / Financial Services **Job Summary**: **Key Responsibilities**: - Handle and verify all customer transactions including deposits, withdrawals, and transfers. - Manage day-to-day cash handling operations and...

Key Responsibility Areas (KRAs): - Coordinate with DISCOMs, CEIG, substations, and nodal agencies for approvals. - Support statutory inspections (CEIG, DISCOM) and ensure compliance readiness. - Maintain records of approvals, inspection reports, billing & subsidy documentation. - Follow up with FOC offices for feeder availability, shutdown permissions, and...

**About Validus Fintech**: Validus Fintech is a dynamic and innovative Fintech providing comprehensive Registrar and Transfer Agent (RTA) services. Our core focus is on delivering seamless, technology-driven solutions to mutual funds, ETFs, and alternative investment funds (AIFs). With a strong commitment to regulatory excellence and operational efficiency,...

**Company Description** IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance...

Job-Type:Full TimeLocation:HyderabadSalary Range:Upto 12 LPAWork Mode:Work from OfficeAbout the CompanyProYuga develops transformative products in Virtual, Augmented and Mixed reality (VR, AR, MR), withiB Cricket is World's Most Immersive Virtual Reality CricketiB Cricket has partnered with 8 IPL teams across multiple seasons as their Official VR Gaming...

Company DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...

Qualification & ExperienceEducation: LLB from a reputed law college (preferably Symbiosis or NLUs)Experience: Minimum 1-3 years of experience in compliance, legal, or regulatory functionsKey ResponsibilitiesProvide timely compliance support to business teams for the organizations compliance application (tool).Monitor legal and regulatory amendments that...

**Company Description** “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative, customer service-based approach to...

**PURPOSE AND SCOPE**: Assists with the assessment of compliance risks and controls, and compliance policies and procedures. Conducts compliance audits to assess the adequacy of compliance with internal controls, applicable regulations, laws, and standard operating procedures. **PRINCIPAL DUTIES AND RESPONSIBILITIES**: - Assists with the development of the...