Compliance Officer

**JR Compliance** is seeking a **detail-oriented and experienced Licensing Officer** to join our dynamic **licensing regulatory & Regulatory team**. You will play a crucial role in ensuring our legal and financial services operations comply with all relevant licensing and regulatory requirements. **Key Responsibilities**: - **Manage the entire licensing...

Requisition Id: 3013 - Location: Delhi, IN **Our Craft**: Our vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our leading brand, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is completed with Brugal premium rum...

Position Title:Compliance OfficerDepartment:Legal & Compliance / Risk & GovernanceLocation:Delhi/NCRRole OverviewThe Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, regulatory requirements, and statutory obligations. The role involves monitoring, assessing, and reporting on compliance risks while...

JOB TITLECompliance OfficerFUNCTION / DEPARTMENTFinanceSUB-FUNCTIONComplianceREPORTING TOChief Financial OfficerJOB LOCATIONBengaluru, IndiaJOB SCOPEGlobalPEOPLE MANGEMENT RESPONSBILITYYesABOUT AGRATASAgratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries applied to multiple...

Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations , corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions.Supervise...

is a global digital platform for software keys, gaming vouchers, and digital products. We operate across multiple regions and payment networks, connecting users with instant and secure digital delivery.We're a small, remote-first team with a startup mindset — fast, flexible, and focused on building scalable systems. As Keyzing expands into fintech,...

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

Prudent Corporate Advisory Services Ltdis urgently hiring for the post ofCompliance Officer .Location :AhmedabadExperience required :Min 2 YearsJob Description: Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products; Liaise with external legal and regulatory authorities, Drafting & vetting of agreements...

This role profile is a blend of both the job description and person specification and clearly demonstrates the relationship between specific tasks and personal attributes. It is not exhaustive but is intended to give an overview of the role which will naturally change from time to time in line with business requirements. Job Description:Maintenance...

Job Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer Location:GIFT City, Gujarat Reporting to:Group CFO Key Responsibilities: 2. Compliance & Regulatory Reporting Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines. File...