Compliance Officer

2 days ago


Mumbai, India Skillventory Full time

**Compliance Officer**:

- From 3 to 5 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**
- Hiring for a Leading Bank- Preparation and collation of data and MIS
- Communication with the Senior / Top Management of the Bank for RBI SSM related indents
- Collation of RBI SSM related indents
- Assisting in RBI Inspections
- Communication with the RBI SSM team
- Review of the data points received from the internal units of the Bank for submission to RBI
- Conducting Compliance review on limited areas identified by RBI RAR observations- Role:_Risk Management & Compliance - Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Risk Management & Compliance
- Role Category:_Risk Management & Compliance - Other
- Employment Type:_Full Time, Permanent
- Key Skills- ComplianceRBIEducation
- PG:_MBA/PGDM in Any Specialization,CA in Any Specialization

**Company Profile**:
SKILLVENTORY
- Leading consultancy firm, hiring for a leading bank-
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX


  • Compliance Officer

    7 days ago


    Mumbai, India HR Employment Care Full time

    Location: Mumbai **Salary**: 18-25k per month Immediate Joiners Preferred! Responsibilities for Compliance Officer: Need a compliance officer for the Mumbai office. Should be able to understand and reply to queries by SEBI and NSE and BSE Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title:Compliance Officer – AIF/PMSLocation:Mumbai (Andheri)Experience Required:6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India Generic Engineering Constructions and Project LTD Full time

    **Job Title: Compliance Officer** **Experience**: 5-8 Years **Location**: Head Office - Vidya Vihar **Role Overview** **Key Responsibilities** - Ensure compliance with all applicable **statutory, tax, and labor laws** governing the organization. - Maintain statutory registers, documentation, and records as required under company and labor regulations. -...

  • Compliance Officer

    5 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...

  • Compliance Officer

    6 days ago


    Andheri, Mumbai, Maharashtra, India Speshally NHS Pvt LTd Full time

    Position: Company Secretary and Compliance Officer (Secretarial & Legal) Location: Mumbai Reports to: Managing Director / Board of Directors Role Overview The Company Secretary, Legal & Compliance Officer will be responsible for ensuring compliance with the provisions of the Companies Act, 2013, SEBI regulations, and all applicable corporate laws. The...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India SMEST Capital Private Limited Full time

    **TITLE: Compliance Officer [Fresher]** **Must have received their CS Id number** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for...

  • Compliance Officer

    6 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: - The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). - The position requires strong regulatory...

  • Compliance Officer

    5 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...

  • Compliance Officer

    4 days ago


    mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...

  • Compliance Officer

    4 days ago


    Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...