Compliance Officer

2 weeks ago


Chandigarh, Chandigarh, India Paul Merchants Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Paul Merchants Finance
is looking for a Compliance Officer to oversee all compliance and regulatory requirements for our NBFC business and Prepaid Payment Instrument (PPI) license from RBI.

Key Responsibilities:

  • Ensure compliance with RBI regulations for NBFCs and PPI License.
  • Handle all regulatory filings, inspections, and reporting to RBI.
  • Monitor AML/KYC, Fair Practices Code, Data Protection, and governance standards.
  • Draft, review, and update compliance policies and SOPs.
  • Act as a key liaison with RBI and other regulators.
  • Conduct internal compliance checks and employee training.

We're Looking For:

  • Graduate/Postgraduate in Law, Finance, Commerce, or related fields.
  • 7–10 years of experience
    in compliance with NBFCs, Banks, or Payment System Operators.
  • Strong knowledge of RBI Master Directions, AML/KYC norms, and PPI regulations.
  • Excellent communication and drafting skills.


  • Chandigarh, Chandigarh, India Paul Merchants Ltd Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Paul Merchants Finance,a growing NBFC with a Prepaid Payment Instrument (PPI) license from RBI, is hiring aChief Compliance Officer. The CCO will play a critical leadership role in ensuring full regulatory compliance and governance across our NBFC and Digital Payments businesses.Key Responsibilities:Lead the compliance function for both NBFC and PPI...


  • Chandigarh, Chandigarh, India PHD Chamber of Commerce and Industry Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    We Are Hiring – Admin Officer/ManagerWe invite applications for an Admin Professional to manage comprehensive administrative functions for our organization.Roles & Responsibilities:Building administration & maintenanceCompliance management (building, fire safety & statutory requirements)Event management: booking venues, coordinating permissions with...


  • Chandigarh, Chandigarh, India Oceaneering Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    *Company Profile*Since year 2003, Oceaneering's India Center has been an integral part of operations for Oceaneering's robust product and service offerings across the globe. This center caters to diverse business needs, from oil and gas field infrastructure, subsea robotics to automated material handling & logistics.Our multidisciplinary team offers a wide...


  • Chandigarh, Chandigarh, India Deepak Garg Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Responsibilities:Ensure compliance with tax lawsManage accountsCoordinate office operationsHandle customer enquiries

  • Admissions Officer

    1 week ago


    Chandigarh, Chandigarh, India Jupiter Study Abroad consultancy Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionJupiter Consultants is a one-stop solution for your international study needs. We specialize in assisting students to make the right choices for pursuing education in overseas educational institutions. Our core activity is guiding students in selecting the best educational opportunities abroad.Role DescriptionThis is a full-time on-site...


  • Chandigarh, Chandigarh, India El Mexicano Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role DescriptionThis is a full-time, on-site role for a Chief Operating Officer at El Mexicano, located in Chandigarh. The Chief Operating Officer will be responsible for overseeing daily operations and ensuring the effective implementation of business strategies. Tasks include managing operational processes, analyzing performance metrics, developing and...


  • Chandigarh, Chandigarh, India Fittoraal Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role DescriptionThis is a full-time role for a Chief Technology Officer (CTO). The CTO will be responsible for overseeing the company's technology strategy, managing software development and product development, and ensuring that the IT architecture aligns with the business goals. The role also includes managing multiple technology projects and leading the...

  • visa filing officer

    1 week ago


    Chandigarh, Chandigarh, India Your Immigration Full time ₹ 2,88,000 - ₹ 5,04,000 per year

    DEAR CANDIDATES,We are hiring for the profile of VISA FILING OFFICER for Chandigarh Location.A Visa Filing Officer assists clients with preparing and submitting visa applications, ensuring compliance with immigration regulations, and providing guidance on the visa process.Responsibilities:Develop training materials and curriculum for Visa filing...


  • Chandigarh, Chandigarh, India Dr's House of smiles Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Plan and manage dental business operations to ensure excellent patient support services.Oversee daily office activities and provide direction and guidance to staff as needed.Ensure that patient appointments, cancellations and last-minute adjustments are handled properly.Respond efficiently to patient and doctor needs and inquiries.Ensure the delivery of...

  • Visa Filling Officer

    2 weeks ago


    Chandigarh, Chandigarh, India Silky innovative solution Full time ₹ 3,00,000 - ₹ 4,00,000 per year

    Visa Filling Officer Job ProfileKey ResponsibilitiesApplication Processing: Receiving, reviewing, and managing visa applications.Document Management: Collecting, verifying, and ensuring accuracy of all required supporting documents.Information Management: Entering applicant information into visa systems and maintaining accurate records.Compliance: Ensuring...