Compliance Officer

Job Title: Compliance Officer - Stock Broking. Function: Regulatory Compliance & Risk. Location: Delhi. Experience required: 8-12 years. Preferred Background: Stock Broking / Financial Services / Banking Compliance. Educational Qualification: MBA/PGDM, LLB, CA/ICWA (with specialisation in securities law, financial regulations, or corporate governance). Note...

Company DescriptionCIMA OOH – Cef International Media and Advertising is a premier provider of Out-of-Home (OOH) and Digital Out-of-Home (DOOH) advertising solutions, specializing in impactful media campaigns. With a commitment to excellence and cutting-edge technology, CIMA bridges traditional and digital platforms to maximize brand exposure. Driven by a...

Job Title: Contractual Compliance SpecialistAbout the Role:We are seeking an experienced Contractual Compliance Specialist to ensure adherence to regulatory, contractual, and company-specific compliance requirements.Key Responsibilities:Review and assess commercial contracts for compliance with legal, regulatory, and internal policies.Identify, analyze, and...

Travel and Expense Compliance SpecialistThis role involves ensuring compliance with corporate travel and expense policies, processing expense reports, and identifying cost-saving opportunities.Audit expense reports to ensure they adhere to company policy and take necessary action when required.Create and distribute executive-level T&E summary reports,...

Job Summary:">Head of ComplianceMandatory qualified Company Secretary (CS) is required to lead our compliance efforts. A Chartered Accountant (CA) qualification is a strong advantage.We are seeking an experienced and highly skilled professional to join our team as the Head of Compliance. The ideal candidate will be a qualified Company Secretary (CS) with a...

Senior Legal ExpertWe are seeking a highly skilled and experienced Senior Legal Expert to join our legal team.The successful candidate will provide expert legal advice, support and guidance across various aspects of the business. This includes implementing global compliance programs, handling investigations and negotiating remediations.This is an excellent...

Job Title:Compliance Governance LeaderA strategic role ensures the SAP environment operates in line with regulatory requirements, budgetary controls, and process excellence standards while driving continuous improvements in governance and operational compliance.Ensure adherence to internal policies and external regulations.Manage SAP system audits,...

Job TitleJob Description:We are seeking a senior professional to oversee all legal, compliance, and regulatory matters while ensuring smooth liaisoning with multiple departments.This role involves heading the Legal, Compliance & Liaisoning function.The ideal candidate will come with strong hands-on experience in real estate, education, hospitality, or...

Job Description:We are seeking a highly detail-oriented and experiencedInspection Specialistto join our team. The ideal candidate will have overall responsibility to ensure that the inspection activities are carried out in accordance with ISO/IEC 17020 standards, ensuring all products meet safety, quality, and regulatory requirements. The person shall be...

The Opportunity: To support our continued growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud...