Compliance Officer IT Advisory

ROLE SUMMARYRole holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...

ROLE SUMMARYRole holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale/ Retail) and compliances thereunder.KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesGuiding Business Units on Regulatory Compliance for transactions handled by the Bank...

About the job:Exciting opportunity to join a top performing private equity firm as a Compliance Officer.The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws, regulations, and internal policies.The ideal candidate will have a strong understanding of regulatory environment and a commitment to...

Job Title: Lead Compliance OfficerWe are seeking a highly skilled and experienced Lead Compliance Officer to join our team.About the Role:The ideal candidate will handle a broad range of compliance matters including regulatory affairs, contractual agreements, and legal advisory services.Key Responsibilities & Accountabilities:

We are seeking highly energetic, self-motivated individuals with a passion for creating a holistic, technology-driven wealth management experience for their customers.Your excellent strategic thinking, analytical and problem-solving skills, superb people skills, effective stakeholder management, and a keen eye for detail are what enable you to effectively...

Compliance Professional (with progression to Chief Compliance Officer) MumbaiJob Requirement:- CA / CS / LLB- Currently working with NBFC in compliance department or in Law firm handling compliance advisory to NBFC- 5-8 years of relevant experience in compliance.- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added...

Key Responsibilities:Advise clients on accounting and financial reporting standards (Ind AS, IFRS, US GAAP)Assist in the implementation of new accounting standards (e.g., Ind AS 115, 116, 109)Prepare technical accounting memos and position papersAssist in GAAP conversion engagements - Indian GAAP to Ind AS / IFRS / US GAAPDraft and review financial...

JOB DETAILS - Legal Research & Identification of laws applicable to different industries.- Identification of Compliances under different laws.- Researching on applicable laws of other countries and identifying compliance thereunder.- Review of statutory records. FUNCTIONAL AREA Legal Officer, Legal Compliance, Legal Compliance Associates, Legal Associates,...

Role SummaryThe role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the treasury function of the Bank. The role also ensures regular interaction with the regulators for queries as well as during on-site and off-site inspections. Further, the role also ensures preparation of...

Walter Advisors is looking for a motivated and detail-oriented Chartered Accountant with 0–2 years of post-qualification experience to join our consulting team. This role offers an opportunity to work strategic, financial, taxation and regulatory matters, and contribute to diverse projects across industries.Job ResponsibilitiesManagement Consulting &...