Compliance Officer Jobs

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Chief Executive Officer - Compliance (14-20 yrs)  

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

Vice President - Business Compliance  

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

VP- Compliance  

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

Compliance Officer & Company Secretary - BFS (5-15 yrs)  

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

"Client Relations and Compliance Specialist" for a leading UK Accounting Firm  

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

Senior Payments Compliance Manager  

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

Chief Compliance Officer - BFSI (7-10 yrs)  

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

Finance Associate  

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

Data Protection & Governance Operations Specialist  

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

Finance Compliance Officer - Real Estate - CA (18-22 yrs)  

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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Compliance Officer