Risk and Compliances Officer

**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...

**Job description** **Your Role and Responsibilities** As an Analyst - Risk & Compliance at Business Process Operations you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. **Responsibilities** - You will be supporting Business Banking client requirements relating to a range of...

Look into and resolve investor grievances/complaints - Address legal and arbitration cases - Manage operational and regulatory compliance - Quarterly Settlement of all clients - Ensure proper compliance under the SEBI act, SCRA, Rules and Regulations & Bye-laws of The National Stock Exchange of India Ltd, The Stock Exchange, Mumbai, and circulars issued by...

Roles & Responsibilities Regulatory Oversight: 1. Ensure compliance with employment laws, regulations, and organizational policies. 2. Monitor changes in labor laws and update policies accordingly. Policy Development: 3. Frame, Develop, implement, and maintain HR policies and procedures that reflect best practices and legal standards. 4. Regularly review...

India - Compliance - Group Functions **Job Reference #** - 246563BR **City** - Mumbai **Job Type** - Full Time **Your role** - Are you someone who likes to work in a fast-paced environment? Are you looking for a Compliance & Operational Risk Control (C&ORC) position that will give you exposure to the different business divisions of a major investment...

**Experience**: Minimum 1 Year **Key Responsibilities** - **Statutory Compliance & Corporate Governance**: - Ensure the company complies with all statutory and regulatory requirements under the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable laws for listed SMEs. - Act as the Compliance Officer, responsible for monitoring the share...

We're Hiring: Risk & Compliance ManagerLocation:BKC Mumbai, MaharashtraWe're looking for an experienced professional with a strong background ininvestment riskorpension fund risk managementto take on aRisk Officer role. The ideal candidate will bring deep expertise in regulatory compliance, risk assessment, and governance across financial and pension...

Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services...

**Job title**: Chief Compliance Officer **Location**: Mumbai, Maharastra **Regulatory Compliance Oversight** ▪ Monitor and interpret regulatory changes, ensuring the company ’soperations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes. ▪ Design and implement comprehensive training programs...

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank’s...