Compliance Officer

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

We are hiring for a leading manufacturing company in Hyderabad. the JD is as follows: JOB DESCRIPTION: **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company's compliance with laws and regulations through detailed reports. Create and manage effective action...

FineLabs is a leading organization in the industry, and we're seeking an exceptional Chief Compliance Officer to join our team. This role is based on a competitive salary of $120,000 annually.About the RoleWe're looking for a seasoned professional with expertise in Technology Risk Management, Compliance, and Information Security. The ideal candidate will...

About this role:Wells Fargo is seeking a Lead Compliance OfficerIn this role, you will:Provide oversight and monitoring of business group risk-based compliance programsMaintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business linesEstablish, implement and maintain risk standards and...

**International Flavors & Fragrances is a global leader in the food, beverage, health, biosciences, and sensorial experiences industry.**We are seeking a highly motivated and results-driven individual to join our team as an Internal Controls Manager.This role plays a crucial part in ensuring compliance with SOX 404, internal policies, and procedures,...

**About Validus Fintech**: Validus Fintech is a dynamic and innovative Fintech providing comprehensive Registrar and Transfer Agent (RTA) services. Our core focus is on delivering seamless, technology-driven solutions to mutual funds, ETFs, and alternative investment funds (AIFs). With a strong commitment to regulatory excellence and operational efficiency,...

About the RoleWe are seeking a skilled Compliance Officer to join our team in Hyderabad. This role will provide office-wide compliance coverage for Federation teams, managing and monitoring risks across multiple teams in the region.As a key member of our compliance team, you will be responsible for:Conducting risk identification, measurement, and...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company's compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents...

Job DescriptionAs a SEZ Compliance Officer at SBCLLP in Hyderabad, you will play a critical role in ensuring seamless operations within our organization's Special Economic Zone (SEZ) premises.The primary responsibility of this position is to oversee and ensure compliance with all SEZ regulations. This involves coordinating with various departments to...

About Banyan Sustainable Waste Management Pvt Ltd:OverviewWe are India's most trusted plastic recycler, recognized for pioneering a circular economy for plastics. Our commitment to social responsibility reflects in our integration of 10,000+ informal waste collectors into formal value chains.We believe in ethical sourcing and ensuring that every bottle we...

About the RoleWe are seeking an experienced Chief Cybersecurity Compliance Officer with 15-20 years of expertise in Microsoft cybersecurity technologies and related vendor solutions. The ideal candidate will have extensive experience in implementing and managing Microsoft Sentinel, Defender, and Purview solutions.Key Responsibilities:Audit and...

**Department**: Legal & Compliance **Reports to**: Board of Directors/CEO **Job Summary**: The Company Secretary at Modi Builders, a leading construction firm, will ensure the smooth operation of the company's administration by providing expert legal, administrative, and governance support. This role includes ensuring compliance with statutory and...

About UsGoldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Founded in 1869, the firm is headquartered in New York.Division OverviewThe Compliance Division at Goldman Sachs prevents, detects and mitigates regulatory and...

ABOUT GOLDMAN SACHS Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments, and high net-worth individuals. Founded in 1869, it is one of the oldest and...

Job Overview:We are seeking an experienced ESG Compliance Officer to join our team at OppenheimerFunds Distributor, Inc. As a key member of our compliance department, you will be responsible for ensuring that our financial services operations comply with all relevant regulations and industry standards related to Environmental, Social, and Governance (ESG)...

**Position Summary: Company Secretary** **Key Responsibilities**:* **- Ensure compliance with all relevant statutory and regulatory requirements.** **- Manage and maintain the company’s statutory books and records.** **- Organize and prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs).** **- Take minutes, draft...

Company OverviewGamut HR Solutions is a leading HR consultancy firm that specializes in helping individuals find the right kind of job. With a team of dedicated professionals, we provide end-to-end solutions for recruitment, staffing, training, and other HR services. With 2-10 employees, we offer a friendly and supportive work environment where employees can...

About alliantgroup: We are a management consulting company dedicated to strengthening American businesses through innovation and job growth.">We educate businesses, industry groups, and accounting firms on federal and state credits and incentives to keep the US competitive globally. Since our inception in 2002, we have helped over 18,000 businesses claim tax...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...