Compliance Officer Jobs in India

Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products Making Money Equal for All. Founded by Ashish Singhal Govind Soni and Vimal Sagar Tiwari PeepalCos products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreesse...

About CogniteEmbark on a transformative journey with Cognite a global SaaS forerunner in leveraging AI and data to unravel complex business challenges through our cutting-edge offerings including Cognite Atlas AI an industrial agent workbench and the Cognite Data Fusion (CDF) platform. We were award...

DescriptionFord is committed to preventing bribery and corruption within its business relationships. All employees must ensure that suppliers dealers and other third parties do not engage in such activities. It is vital to be aware of any conduct that could create a perception of impropriety even if...

Hiring for a Financial Services company Role: Credit officer - Self Employed Experience: 1 5 years (BFSI / NBFC / Banking only) (Home loan sector preferred) Location : Lucknow - Mahanagar Qualification: Graduate CTC : 2.7lpa Incentives Interested Share your resume on WhatsApp:

Job Title: Compliance Officer Department: HR & Administration / Legal Location: Bhiwandi Reporting To: HR Head / Director Job Summary: We are looking for a Compliance Officer to ensure that our manufacturing operations HR practices and business processes fully comply with statutory legal and regulat...

Prior experience in compliance risk management or a related field within the financial industry or operations background is advantageous. Strong attention to detail analytical skills and problem-solving capabilities. Ability to multi-task and prioritize across multiple projects and assignments; must...

Consultant Cyber Governance Risk and Compliance  RIN  NIQ is seeking a highly skilled and experienced Consultant to join our Cyber Governance Risk and Compliance team with a strong emphasis on cybersecurity certifications and regulatory frameworks. This role will play a critical part in advancing N...

Job TitleRegulatory Affairs Operations SpecialistJob DescriptionJob Responsibilities:International RegistrationsUpload Verify and Validate the data with new Regulatory Information to the RIM databaseMaintain Registration &Licensing InformationCreate Submission Packages for International Registration...

Join a Team Thats Passionate About Making Lives Better!At Bill Gosling Outsourcing we believe that success starts with an amazing team. We are a global leader in outsourcing solutions we focus on making lives better one connection at a time. We provide tailored solutions to businesses around the glo...

Join a Team Thats Passionate About Making Lives Better!At Bill Gosling Outsourcing we believe that success starts with an amazing team. We are a global leader in outsourcing solutions we focus on making lives better one connection at a time. We provide tailored solutions to businesses around the glo...

Heres a tailored Job Description (JD) for a Compliance Officer suited to Lucky-Tech Membranes Pvt. Ltd. a mid-sized manufacturing company in the technical textiles sector:Job Title: Compliance OfficerDepartment: HR & Administration / LegalLocation: Your Location e.g. Bhiwandi / Head OfficeReporting...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeA DAY IN LIFE:The primary role of the Deputy...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Job Summary SGX is seeking a Principal Officer based in Ahmedabad Gujarat (India GIFT City) to oversee & provide operations & regulatory support for SGX India Connect IFSC Limited (SGX ICI). This role is critical in strengthening regulatory compliance & enhancing operational efficiency for trading c...

OverviewSusquehanna is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds cutting-edge technology and expansive sets of data to solve incredibly challenging problems.We are currently seeking a Compliance Associate to be part of o...

A Human Resources Officer is responsible for supporting and advising management on proper policies and procedures to deliver an excellent staff experience while assisting with employee relations. What will I be doingAs a Human Resources Officer you are responsible for supporting and advising managem...

Job Description: End-to-end accounting and NAV computation for Category III AIFs. Daily/periodic booking of fund transactions: capital calls drawdowns redemptions investments expenses and accruals. Ensure accurate and timely calculation and dissemination of Net Asset Value (NAV) as per SE...

Total Experience : 10 to 15 Years (Do not share more than 15 years) Education: Preference 01st Law Graduate from a premier law college in India. Preference 02 CA/CS/MBA Certifications (if any): Certificate / diploma on Anti-Corruption and Anti Bribery will be an added advantage. Salary Budget...