24 Senior Compliance Officer Jobs
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Senior Compliance Officer 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... More than 30 days ago
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Chief Compliance Officer - Bank (15-25 yrs) 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 20 days ago
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Senior Risk & Compliance Officer - FinTech/BFS (6-15 yrs) 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... 27 days ago
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Director - FSL(Credit Risk Division) 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 2 days ago
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Junior Executive Risk & Compliance Dadri, Uttar Pradesh, India Local/ Market Management teams to assess the impact of local regulatory changes on related risk & compliance requirements and business activities; Assist Senior Risk & Compliance Officer for other 9 days ago
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Chief Financial Officer 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 More than 30 days ago
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Chief Legal & Compliance Officer Hyderabad, Telangana, India or similar environment, preferably supporting a US parent organization University degree in Law Knowledge and experience in a broad range of legal and compliance substantive areas Chief Legal Officer More than 30 days ago
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Lead Company Secretary & Legal Suzlon Group - Coimbatore statutory returns and other regulatory documents with relevant authorities. - Manage the process of appointing and retiring directors and officers. - Ensure compliance with corporate governance best practices Not disclosed INR 19 days ago
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Senior Marine Personnel Officer - Mumbai Busisol Sourcing India - Mumbai (All Areas) ,training,and payroll in accordance with company policies and standards,whilst adhering to payroll deadlines a) Senior Marine Personnel Officer . b) Experience : Up to 12 years 6-15 Lacs PA INR 13 days ago
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Risk and compliance officer ASATKALPA PRIVATE LIMITED - Bangalore code plug and play technology stack. BRIEF DESCRIPTION OF THE ROLE: We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role 24 days ago
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