Compliance Officer Jobs
Blueberry Unicorn Services Pvt. Ltd. - Mumbai/Navi Mumbai
Chief Executive Officer - Compliance Job Title: Chief Executive Officer (CEO) Location: Mumbai Reporting To: Directors Job Summary: As the Chief Executive Officer, you will be the key driver
from: iimjobs.com - 9 days ago
Sumitomo Mitsui Banking Corporation – SMBC Group - Mumbai, Maharashtra, India
/asia/ JOB DESCRIPTION Purpose of the position The prospective candidate will be responsible for supporting Country Business Compliance Officer (CT BCO) to manage Compliance/Risk Management Coordinator
from: linkedin.com - 5 days ago
FINVASIA - Mohali district, India
A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations
from: linkedin.com - 7 days ago
Zyoin - Bangalore
- Conduct risk assessments to identify potential compliance risks across various business activities, products, and services. - Ensure adherence to all applicable regulations, guidelines, and standards...
from: iimjobs.com - 6 days ago
A2Z Accounting Solutions Limited - Ahmedabad, Gujarat, India
About Us: Join a prestigious and rapidly growing firm! A2Z Accounting Solutions Limited, a leading UK-based company, is thrilled to invite a skilled Compliance Officer to join our remote team. Role
from: linkedin.com - 9 days ago
Driffle - Gurugram, Haryana, India
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 a strategic thinker
from: linkedin.com - 9 days ago
Hireex Consultants - Mumbai
Chief Compliance Officer We are looking to induct self-motivated professional for the role of Chief Compliance Officer Role having 7 to 10 years of Experience in Regulatory compliance (RBI / SEBI
from: iimjobs.com - 10 days ago
PATH - Delhi, India
if any. · Assist the Finance officer in the preparation of month-end reports. · GST reporting · TDS & TCS compliances · Any other related tasks as assigned from time to time. Documents Management: · Ensure
from: linkedin.com - 7 days ago
System Soft Technologies - india
Protection Officer. Responsibilities : · Regulatory Compliance – Work with Data Privacy function, Legal and others with respect to Data Retention requirements that are specified in new and emerging regulation
from: linkedin.com - 7 days ago
Talenture Management Consulting - Chennai
- Anchor the project feasibility sign off process and continuously monitor the actual vs budgeted cost to highlight variances and work with key stakeholders to optimize profitability. - Formalize a system...
from: iimjobs.com - 14 days ago
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