Compliance Officer Jobs

Vivriti Capital - Chennai, Tamil Nadu, India

from the originator across all aspects of the Co-Lending operations. Act as liaison to the Internal Auditor, Compliance Officer for audit and compliance issues. Ensure lending staff is provided with updates

from: linkedin.com (+1 source) - 9 days ago

BDO in India - Gurugram, Haryana, India

proceedings / transfer pricing proceedings / compliance notices and appearing before assessing officer and various other authorities

from: linkedin.com - 11 days ago

asatkalpa - Bangalore

- Provide expert guidance and support to senior management and business units on risk-related matters, including risk appetite, tolerance levels, and risk mitigation strategies. - Stay abreast of regulatory...

from: iimjobs.com - 10 days ago

Talent500 - Bengaluru, Karnataka, India

coverage gaps to drive necessary process enhancements. Contribute to training, guidance and direction on the implementation of the methodology. Liaise with regional and local compliance officers on risk

from: linkedin.com - 12 days ago

Ok Play India Ltd - New Delhi, Delhi, India

· Tax planning and compliance's · Capital management, Risk management, cash management. Qualifications · Proven experience as CFO Finance officer or relevant role · In depth knowledge of corporate

from: linkedin.com (+1 source) - 12 days ago

4S Advisory - Bangalore

Junior Compliance Officer Job Description: - Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate

from: iimjobs.com (+1 source) - 11 days ago

Carl Zeiss India - Bengaluru, Karnataka, India

and Compliance. In this role, you will be responsible for ensuring legal compliance and risk management across all aspects of our operations in India. Reporting to the Chief Financial Officer, you will play

from: linkedin.com (+1 source) - 28 days ago

Godavari Krishna Co-Operative Society Ltd. - Vijayawada West, Andhra Pradesh, India

collateral value, and negotiating loan terms. The Gold Loan Officer will also be responsible for maintaining accurate records, ensuring regulatory compliance, and providing excellent customer service. The role

from: linkedin.com - 16 days ago

Rocsearch - Noida

Compliance and Legal Officer About Roka: Dating and Matchmaking App Roka is an innovative dating and matchmaking application, focused on connecting individuals and fostering meaningful relationships

from: iimjobs.com - 9 days ago

Mumbai, Maharashtra, India

the customer transition with utmost sensitivity. - Awareness of all the policies and procedures issued in relation to money laundering prevention. - Ensure compliance with these policies and procedures

from: linkedin.com - 22 days ago