Compliance Officer Jobs

Corphive - Chennai, Tamil Nadu, India

officer as and when required. Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards

from: linkedin.com - 8 days ago

Unity Small Finance Bank Limited - Mumbai

Position Role: VP - Regulatory Compliance & Advisory (Retail Assets) Total Experience: 12-15 Yrs. Location: Kalina Corp Office, Mumbai Reporting: Head - Chief Compliance Officer Key Responsibilities

from: iimjobs.com - 10 days ago

AKRSP-India - Ahmedabad, Gujarat, India

the development and implementation of systems and processes for finance, accounts, and all legal compliance for the organization. The Chief Finance Officer is responsible for organizing the financial functions

from: linkedin.com - 9 days ago

Onclusive - Navi Mumbai, Maharashtra, India

As a Cyber Security Compliance Officer, you are the guardian of our organisation's data governance and compliance framework. Your expertise will ensure that our data handling practices are in strict

from: linkedin.com - 12 days ago

4S Advisory - Bangalore

Urgent Requirement for leading Wealth & Asset Management company Position: Company Secretary - Junior Compliance Officer Location: Bangalore (WFO) Qualification: CS Experience: 2+ Years Timings: 9 am

from: iimjobs.com - 16 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 - 12 days ago

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) - 15 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 - 17 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 - 18 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) - 18 days ago