Senior Compliance Officer Jobs

Concentrix - india

10 years of progressively increased compliance / audit / risk management responsibility, preferably in outsourcing/BPO environment, preferably in a multi-cultural environment. Continuously improve risk...

from: linkedin.com - 17 days ago

Course5i - Mumbai, Maharashtra, India (+1 location)

in researching data privacy and cybersecurity issues affecting the transactions, projects and the Company globally. You will work with the senior legal counsel (including the data protection officer + data

from: linkedin.com (+1 source) - 17 days ago

Skillventory - Navi Mumbai/Mumbai

About the role : This is a senior leadership role. We are seeking a highly motivated and experienced Chief Compliance Officer (CCO) to join our team. The CCO shall be the nodal point of contact

from: iimjobs.com - 8 days ago

Driffle - Gurugram, Haryana, India

is seeking a seasoned Senior Payments Compliance Officer to lead our efforts in ensuring all payment operations adhere to the highest standards of regulatory and legal compliance. This role requires

from: linkedin.com - 11 days ago

asatkalpa - Bangalore

- Conduct comprehensive risk assessments to identify potential threats and vulnerabilities to the organization's operations, financial stability, and reputation. - Monitoring and building systems for Transactional...

from: iimjobs.com - 15 days ago

WorkQuest India - Ahmedabad, IN

Coordinating with Legal persons for Arbitration and Legal Matters PMLA Compliance Looking after the risk management of BROKING businesses. Handle queries / investigation of stock exchanges and initiate...

from: jobvertise.com - More than 30 days ago

Vanguard Human Resources - Gurgaon/Gurugram

- Organize and manage board meetings, including preparation of agenda, minutes, and resolutions. - Keep abreast of changes in legislation and advise management on necessary actions. - Facilitate communication...

from: iimjobs.com - 27 days ago

Maharashtra, India

for the assigned coverage portfolio - Providing senior oversight to junior team members and lead in analytic discussions with coverage officers Qualifications Skills Required: - Superior written and verbal

from: jobleads.co.in - 5 days ago

IDFC FIRST Bank - Maharashtra, India (+1 location)

Draft compliance checklists, manuals and other regulatory documentation Coordinate with different department leads to review all departmental compliance policies Liaise with the senior management

from: jobleads.co.in (+1 source) - 11 days ago

Cheran Group Of Companies - Coimbatore, IN

Financial Officer, the incumbent will be leading the finance function for the Group to deliver expected financial performance and ensure full compliance with Internal Control rules and company policies 0 - 0 per year

from: expertia.ai (+1 source) - More than 30 days ago