62 compliance officer job offers in Kochi, Kerala
1-25 of 62 jobs
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Compliance Officer
new GramPro Business Services Kochi, Kerala +1 Location
...experience with KYC, transaction monitoring, sanctions screening AML / Compliance certification preferred Proficiency in AML / compliance software tools
14 h 2 minutes ago in Talent.comReport -
Junior Compliance Officer
Tetra Consultants Kochi, Kerala
...and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance...
2 days ago in Talent.comReport -
Junior Compliance Officer
Tetra Consultants Kochi, Kerala +93 locations
...and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance...
3 days ago in JobrapidoReport -
FATCA Compliance Officer
new beBeeReporting Kochi, Kerala
FATCA/CRS Reporting Specialist Key Responsibilities: Tax form review and preparation, investor data management and reporting, process improvement and optimizati
14 h 2 minutes ago in Talent.comReport -
Sales officer
new Snaphunt Kochi, Kerala
...compliance and also identifying opportunities for improvement in the sales process and systems to ensure greater sales effectiveness and efficiency. The...
Gross/year: ₹ 1.8 lakhs
1 day ago in Talent.comReport -
Chief Technology Officer (CTO)
Kochi, Kerala
Role purpose Own BEO’s technology and architecture, professionalize delivery (DORA metrics), ensure security & compliance, and scale the tech organization...
30+ days ago in JobleadsReport -
Onboarding Officer
new Doo Group Kochi, Kerala +61 locations
...cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. As our new Onboarding Officer...
14 h 2 minutes ago in Talent.comReport -
Sales officer
new HD Zone Kochi, Kerala
...compliance and also identifying opportunities for improvement in the sales process and systems to ensure greater sales effectiveness and efficiency. Ideal...
Gross/year: ₹ 1.8 lakhs
14 h 7 minutes ago in Talent.comReport -
Onboarding Officer - India
Doo Group Kochi, Kerala
...cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. As our new Onboarding Officer...
4 days ago in JobrapidoReport -
Regional Compliance Strategist
new beBeeCompliance Kochi, Kerala
Job Title: Regional Compliance Strategist This role involves overseeing the security compliance program specific to physical security officer services at...
14 h 4 minutes ago in Talent.comReport -
Lead Regional Compliance Specialist
new Securitas Group Kochi, Kerala +77 locations
Job title: Lead Regional Compliance Specialist. APAC Location: India – open to Chennai/Hyderabad/Pune About our team We are a dynamic, dedicated team that...
14 h 4 minutes ago in Talent.comReport -
Compliance Officer
new prudent corporate advisory services Kochi, Kerala +75 locations
Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer. Location: AhmedabadExperience required: Min 2 YearsJob...
1 day ago in WhatjobsReport -
Chief Finance Officer
new beBeeFinancial Kochi, Kerala
...including accounts payable, accounts receivable, payroll, and general ledger maintenance. Ensure accuracy and reliability of financial reporting and compliance...
14 h 1 minute ago in Talent.comReport -
Onboarding Officer - India
Doo Group Kochi, Kerala +105 locations
...cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. As our new Onboarding Officer...
2 days ago in Talent.comReport -
Lead Regional Compliance Specialist
Securitas Group Kochi, Kerala
Job title: Lead Regional Compliance Specialist. APAC Location: India – open to Chennai/Hyderabad/Pune About our team We are a dynamic, dedicated team that...
30+ days ago in JobrapidoReport -
Conversion & Visa Officer
new GEDU Services Kochi, Kerala +10 locations
Job Description: As a Conversion & Visa Officer, you will play a pivotal role in supporting Regional Heads / their proxies across different territories in...
14 h 10 minutes ago in Talent.comReport -
Investor Relations Officer
new Talentoj Kochi, Kerala +89 locations
...compliance, and corporate governance. Exposure to CRM tools and call management software. What We Offer: Opportunity to work closely with leadership and...
14 h 9 minutes ago in Talent.comReport -
Compliance Officer- AIF
new SKS Enterpprises - Human Resource Planning and Management Kochi, Kerala +68 locations
Position Name. Compliance OfficerLocation. Gift City, GandhinagarExperience Range. 5-8 yrsMandatory Requirement: Ensure end-to-end compliance with IFSC...
1 day ago in WhatjobsReport -
Chief Accounting Officer
new beBeeGeneralLedgerManager Kochi, Kerala
...the end-to-end Record-to-Report processes. This includes general ledger accounting, month-end close, reconciliations, financial reporting, and compliance...
14 h 10 minutes ago in Talent.comReport -
Officer/Senior Officer/Assistant Manager- Agency Banking...
ESAF Kochi, Kerala +4 locations
...Filed level monitoring of Agents performance and Sales promotional activities. Ensure that business generation is as per the regulatory and internal compliance
2 days ago in Talent.comReport -
Investor Relations Officer
Talentoj Kochi, Kerala
...compliance, and corporate governance. Exposure to CRM tools and call management software. What We Offer: Opportunity to work closely with leadership and...
25 days ago in JobrapidoReport -
Nautical Safety Professional
new beBeeSafety Kochi, Kerala
...officer license is preferred. Familiarity with ISM and ISO audits is required. Fluent English language skills are essential. Requirements: No travel...
14 h 2 minutes ago in Talent.comReport -
IFRS Advisory- Banking domain- Senior Manager- Kochi
new EY Kochi, Kerala
...in Banking and Financial Services Sector. The role demand deep technical expertise in IFRS, banking specific reporting frameworks and regulatory compliance...
14 h 6 minutes ago in Talent.comReport -
Onboarding Officer
new Doo Group Kochi, Kerala +78 locations
...cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. As our new Onboarding Officer...
1 day ago in WhatjobsReport -
Co-Founder
Future Era Entrepreneurs Kochi, Kerala
...our founding team. If you're passionate about climate, innovation, and making real-world impact, let’s talk. Open Cofounder Roles🚀 Chief Technology Officer...
17 days ago in Talent.comReport
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