Compliance Officer

About AMINA BankAMINA Bank is a Swiss bank focused on cryptocurrencies and digital assets, with a presence in several countries. Our subsidiary, AMINA India, supports the bank's activities in digital assets research, investment solutions, trading & liquidity management, risk management, and more.Job Title: Compliance OfficerWe are seeking a detail-oriented...

Job Title: OfficerDepartment: Compliance ,Location : PrabhadeviEducation : Graduate & above.Work ExperiencePractical experience in business lines/audit & Inspection functions, compliance function etc.With knowledge of statutory/regulatory prescriptions, law, accountancy, risk management, information technology etc.Job ResponsibilitiesCapability to...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Identify and...

At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesAs a Compliance Officer, you will be responsible for:Overseeing all aspects of compliance...

Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a critical role in ensuring the company's adherence to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Proactively...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The JobDevelop and implement effective compliance programs to mitigate risks and ensure regulatory...

Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a crucial role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

At Infotree Global Solutions, we are seeking a highly skilled Compliance Officer to join our team. This individual will be responsible for executing the firm's AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and sanctions screening.Engage in surveillance and investigations to detect and prevent...

At Capstone People Consulting, we are seeking a diligent Compliance Officer to oversee the implementation and maintenance of our company's compliance program. This involves reviewing employee work, developing company policies, and responding to policy violations.Main Responsibilities:Develop, implement, and maintain a compliance program that aligns with...

**Job Summary**We are seeking a highly skilled Compliance Officer to join our team at White Force Outsourcing Pvt Ltd. As a key member of our compliance team, you will be responsible for ensuring that our stock broking business operates in accordance with regulatory requirements.**Key Responsibilities**Conduct regulatory compliance reviews and audits to...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

Job Title: Officer Department: Compliance , Location : Prabhadevi Education : Graduate & above. Work Experience Practical experience in business lines/audit & Inspection functions, compliance function etc. With knowledge of statutory/regulatory prescriptions, law, accountancy, risk management, information technology etc. Job Responsibilities ...

Urgent hiring for of the leading payment company for Vikroli, Mumbai location Designation: Compliance Manager Salary - Upto 10 LPA Note - Non litigation / Corporate laws In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth...

Job Description and Responsibilities:The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker-Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a financial services firm or...

About the RoleThe Compliance Department at HRhelpdesk is seeking a highly skilled and experienced Compliance Officer to oversee the implementation of Compliance Policy and ensure adherence to regulatory guidelines. As a key member of the team, you will be responsible for disseminating and implementing regulatory guidelines, conducting compliance risk...

GEPL Capital, a leading full-service broker, seeks a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.The RoleYou will be responsible for:Ensuring compliance with internal policies and regulatory requirements.Identifying current/potential compliance issues and escalating them for remedial...

The RoleAs a Compliance Officer at Snaphunt, you will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and internal policies. This includes identifying potential compliance issues, reviewing and updating policies and procedures, and conducting training on compliance matters.The ResponsibilitiesOversee all...

At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our business practices align with regulatory requirements and internal policies.Key Responsibilities:Oversee all aspects of compliance with internal policies and regulatory...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. This role offers a unique chance to make a positive impact and be part of a dynamic organization.The JobOversee all aspects of compliance with internal policies and regulatory requirements.Identify current/potential compliance issues and ensure they are escalated...