Latest Compliance Officer jobs (page 5)

348 Compliance Officer Jobs - page 5

Senior Compliance Manager PhonePe - Bengaluru, Karnataka, India processes to ensure adherence to regulatory guidelines or internal policy. Regulatory and Compliance Audits Act as Nodal Officer for the organization ,manage communications with Regulator as and when required 9 days ago
Legal Executive Course5i - Mumbai, Maharashtra, India 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 22 days ago
Analyst - Underwriting Services Better - Gurugram, Haryana, India correct documents are processed in company tools and portals used for underwriting. Ensure compliance with company policies, industry regulations, and underwriting guidelines throughout the evaluation 12 days ago
Chief Finance Officer 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 13 days ago
Cyber Security Compliance Manager 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 16 days ago
Senior Payments Compliance Manager 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 16 days ago
Operational Specialist 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 19 days ago
Associate / Senior Associate Direct Tax - Gurgaon BDO in India - Gurugram, Haryana, India proceedings / transfer pricing proceedings / compliance notices and appearing before assessing officer and various other authorities 21 days ago
Manager - Global Risk Management [T500-11207] 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 22 days ago
Chief Financial Officer 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 22 days ago

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