Banking Compliance Officer

About the job: Responsibility - You will play a crucial role in ensuring the successful establishment and implementation of an independent 2nd line Compliance team in our office in Gurugram and responsible for supporting projects and conduct tasks, controls, and investigations on behalf of the global compliance function. - You will take lead in the creation...

Graviton is a privately funded quantitative trading firm striving for excellence in financial markets research. We are seeking a Assistant Compliance Officer for our office in Gurgaon. Graviton trades across a multitude of asset classes and trading venues using a gamut of concepts and techniques ranging from time series analysis, filtering, classification,...

About the Role:We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining internal policies...

Job Title: Compliance OfficerLocation: Cybergreens, Sector-24, GurgaonEmployment Type: Full-TimeJob Summary:We are looking for a diligent and proactive Compliance Officer to ensure our organization complies with regulatory requirements and internal policies. The ideal candidate will have a strong foundation in law and corporate governance, ideally with...

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

Role & responsibilities :-Managing compliance under provisions of Companies Act, 2013 & Rules made thereunder.Handling compliances under Shareholders Agreement, Share Purchase Agreement, Joint Venture Agreement.Well versed with SEBI laws to prepare company for journey towards listing.Drafting and maintaining Company records like notices, agendas, minutes,...

ResponsibilitiesProviding 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives.Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required.If applicable, managing and...

About UsOneBanc is a neo-bank, building the economic infrastructure for the workforce of India. The idea of OneBanc started when a young girl asked Vibhore, a serial entrepreneur, why the money in her piggybank never grew. Adopting this philosophy of #DemandMore, OneBanc connects enterprises, banks, and HR Tech platforms to enhance value for all...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Role Description: Financial & ComplianceAdvisor (Retired Bank Manager)Location: GurgaonRole PurposeTo leverage decades of banking andfinancial expertise to strengthen the financial backbone of the travel company,ensuring stable growth, compliance, and credibility with financialinstitutions, suppliers, and customers.Key ResponsibilitiesFinancial Planning &...