Compliance Officer

Job Title: Compliance Officer - Merchant Onboarding About Paywize: Paywize Technologies is a rapidly growing digital payments and fintech company committed to providing seamless, secure, and innovative transaction solutions. With a focus on compliance, technology, and customer satisfaction, we are building a future-ready financial ecosystem. Role...

**Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a dedicated...

Here is a strong, professional, and detailed Job Description for a Compliance Officer at Mangal Mudra, tailored to your company's loan-financing and documentation-heavy operations.Job Title: Compliance Officer – Mangal MudraAbout the CompanyMangal Mudra is a corporate and property–backed financing firm specializing in secured loan transactions,...

Your tasks We are seeking a highly skilled and experienced Compliance Officer APAC to join our team in Bangalore, India. The Group Compliance Officer APAC will take care of the Compliance Management System in the Compliance core areas Business Ethics, Anti-Money Laundering (AML) and Antitrust including but not limited to the operationalization of the...

Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

**About Potentiam** Potentiam helps SME companies build world-class offshore teams. Our model is our locations and your dedicated staff under your control. Potentiam have offices in Iasi in Romania, Bangalore and Cape Town, home to large liquid pools of offshore talent working for international companies. Potentiam's management team have had over 15 years'...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

**Compliance Officer**: The Compliance Executive ensures adherence to all regulatory and legal requirements established by governing bodies, such as SEBI (Securities and Exchange Board of India), exchanges, and other financial authorities. This role involves monitoring, reporting, and providing guidance to ensure compliance and mitigate risks. **Roles and...

Compliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC , GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

JOB TITLE Compliance Officer FUNCTION / DEPARTMENT Finance SUB-FUNCTION Compliance REPORTING TO Chief Financial Officer JOB LOCATION Bengaluru, India JOB SCOPE Global PEOPLE MANGEMENT RESPONSBILITY Yes ABOUT AGRATAS Agratas is a wholly owned subsidiary of Tata Sons. We design, develop and manufacture high-quality, high-performance, sustainable batteries...