112 compliance officer job offers in Kochi, Kerala
26-50 of 112 jobs
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Data Protection Officer
new TalentHawk Kochi, Kerala +107 locations
Overview An international life sciences organization is seeking an experienced Data Protection Officer (DPO) Subject Matter Expert to support a global Cyber...
1 day ago in Talent.comReport -
Chief Financial Officer
new Dream Jobs Global Kochi, Kerala
Role Overview The Chief Financial Officer (CFO) will play a pivotal role in the organisation's financial strategy and management. With direct responsibility...
1 day ago in JobrapidoReport -
Data Protection Officer
TalentHawk Kochi, Kerala +105 locations
OverviewAn international life sciences organization is seeking an experienced Data Protection Officer (DPO) Subject Matter Expert to support a global Cyber...
2 days ago in WhatjobsReport -
Chief Financial Officer
new Dream Jobs Global Kochi, Kerala +75 locations
Role Overview The Chief Financial Officer (CFO) will play a pivotal role in the organisation's financial strategy and management. With direct responsibility...
1 day ago in Talent.comReport -
Chief Financial Officer
new Dream Jobs Global Kochi, Kerala +105 locations
Role OverviewThe Chief Financial Officer (CFO) will play a pivotal role in the organisation's financial strategy and management. With direct responsibility...
1 day ago in WhatjobsReport -
Data Protection Officer
new KLDiscovery Kochi, Kerala +107 locations
Position Overview The Data Protection Officer (“DPO”) is responsible for overseeing KLDiscovery’s data protection strategy and ensuring compliance with...
1 day ago in Talent.comReport -
Data Protection Officer
KLDiscovery Kochi, Kerala +105 locations
Position OverviewThe Data Protection Officer (“DPO”) is responsible for overseeing KLDiscovery’s data protection strategy and ensuring compliance with...
2 days ago in WhatjobsReport -
Chief Financial Officer
new Carryfast Logistics Kochi, Kerala +29 locations
...compliance, and financial accountability → Interact with clients on billing, reconciliation, and commercial terms → Ensure real-time financial dashboards...
1 day ago in JobrapidoReport -
Chief Financial Officer
new Carryfast Logistics Kochi, Kerala
...compliance, and financial accountability → Interact with clients on billing, reconciliation, and commercial terms → Ensure real-time financial dashboards...
1 day ago in Talent.comReport -
Chief Financial Officer
new Carryfast Logistics Kochi, Kerala +105 locations
...compliance, and financial accountability→ Interact with clients on billing, reconciliation, and commercial terms→ Ensure real-time financial dashboards and...
1 day ago in WhatjobsReport -
Payments Partnership Officer
new IUX Kochi, Kerala +105 locations
...in assigned markets. You are expected to navigate the complex intersection of high-risk processing, local banking infrastructure, and regulatory compliance...
1 day ago in WhatjobsReport -
Payments Partnership Officer
new IUX Kochi, Kerala +105 locations
...in assigned markets. You are expected to navigate the complex intersection of high-risk processing, local banking infrastructure, and regulatory compliance...
1 day ago in Talent.comReport -
Payments Partnership Officer
IUX Kochi, Kerala +36 locations
...in assigned markets. You are expected to navigate the complex intersection of high-risk processing, local banking infrastructure, and regulatory compliance...
2 days ago in JobrapidoReport -
Payments Partnership Officer
new IUX Kochi, Kerala
...in assigned markets. You are expected to navigate the complex intersection of high-risk processing, local banking infrastructure, and regulatory compliance...
1 day ago in Talent.comReport -
KYC & AML Compliance Intern
new Nuvama Group Kochi, Kerala +105 locations
Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
1 day ago in WhatjobsReport -
KYC & AML Compliance Intern
new Nuvama Group Kochi, Kerala
Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
1 day ago in Talent.comReport -
KYC & AML Compliance Intern
new Nuvama Group Kochi, Kerala +31 locations
Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
1 day ago in JobrapidoReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
new Confidential Kochi, Kerala +107 locations
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will...
1 day ago in Talent.comReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
Confidential Kochi, Kerala +105 locations
JOB SUMMARYAs part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve...
2 days ago in WhatjobsReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
Confidential Kochi, Kerala
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will...
2 days ago in JobrapidoReport -
Manager / Senior Manager – Fund Finance, Control...
new Boundless Capital Kochi, Kerala +44 locations
Role: Manager / Senior Manager – Fund Finance, Control & Compliance Location: Bangalore About us We are building a new investment platform focused on real...
1 day ago in JobrapidoReport -
Manager / Senior Manager – Fund Finance, Control...
new Boundless Capital Kochi, Kerala
Role: Manager / Senior Manager – Fund Finance, Control & Compliance Location: Bangalore About us We are building a new investment platform focused on real...
1 day ago in Talent.comReport -
Manager / Senior Manager – Fund Finance, Control...
new Boundless Capital Kochi, Kerala +105 locations
...compliance lead for a differentiated real‑assets platform from an early stage. Work directly with the founder and investment team, with real visibility into...
1 day ago in WhatjobsReport -
Officer/Senior Officer/Assistant Manager- Agency Banking...
new ESAF Kochi, Kerala +3 locations
...Filed level monitoring of Agents performance and Sales promotional activities. Ensure that business generation is as per the regulatory and internal compliance
1 day ago in Talent.comReport -
Legal Officer
Remitap Ernakulam, Kochi, Kerala
Legal Officer Employment Type: Full-Time, Permanent Location: Kochi, Work From Office Job Summary As a Legal Officer for Remitap, you will play a crucial...
22 days ago in MonsterReport
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