713 compliance officer job offers
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Compliance Officer
Confidential India
Ensure Regulatory Excellence as a Compliance Officer! About Us: Soul AI is a pioneering company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong...
19 days ago in MonsterReport -
Corporate Governance & Compliance Officer
Yubi Markets
...field, such as Finance, Law, or Business Administration. Experience: At least 4 to 8 years of experience in compliance, regulatory affairs, or risk management
2 days ago in Talent.comReport -
IT Risk & Compliance Officer
National Payments Corporation of India
...Plans Work together with other organizational line of defense (i... Compliance, Internal Audit, etc). Managing and building relationship with ORM vendors.
3 days ago in Talent.comReport -
Alternative Investment Fund Compliance Officer
new LVX
...Bangalore/Mumbai | 2–3 Years Experience | Immediate Joiner We are hiring a Company Secretary (ACS) with hands-on experience in AIF Category I compliance...
12 h 11 minutes ago in Talent.comReport -
Hiring For NBFC: Corporate Officer (AVP Compliance): Pune
new Skill Ventory Pune, Maharashtra
Roles and Responsibilities Monitor Regulatory Compliance: Stay updated on all relevant laws, regulations, guidelines, and industry best practices applicable...
1 day ago in Talent.comReport -
Compliance Officer - PMS
Renaissance Investment Managers Mumbai, Maharashtra
Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI regulations, circulars, and guidelines related to PMS...
7 days ago in Talent.comReport -
Safety and compliance officer
Confidential Singhnagar, Uttarakhand
...a safety or compliance-related role is an advantage If any candidate interested or deserving this position then share your cv on +9198030 33--- Gurdeep Buttar
9 days ago in MonsterReport -
GMP Compliance Officer - Personal Care Products
mCaffeine
...Compliance Lead implementation and monitoring of QMS (Quality Management System) across all North region 3P sites. Review and maintain documentation from...
4 days ago in Talent.comReport -
Senior Regulatory Compliance Officer - Medical Devices
AKSA INDUSTRIAL PROCESS CONTROLS
...quality, documentation, and medical device compliance, we’d love to hear from you! Apply now on LinkedIn itself and we shall reply to you on LinkedIn messages.
2 days ago in Talent.comReport -
FinGuru - Compliance Officer
FinGuru Gandhinagar, Gujarat
The job: We are looking for a Compliance Officer with strong knowledge of GIFT City (IFSC) regulations, SEZ norms, and IFSCA guidelines. This role is ideal...
9 days ago in Talent.comReport -
Risk and Compliance Officer
Confidential Bangalore, Karnataka
...Fraud rate (as PERCENT of transactions) Chargeback ratio Dispute resolution time Compliance audit score / readiness Incident response time Locations Bangalore
28 days ago in MonsterReport -
Compliance Officer IT Advisory
Confidential Mumbai, Maharashtra
Position Compliance – IT Reporting to Head. RBS Objective The incumbent would be primarily responsible for co-ordinating regulatory inspections...
28 days ago in MonsterReport -
Governance and Compliance Officer
PokketCFO Kozhikode, Kerala
Job Title: Corporate Compliance Manager 📍 Location: PokketCFO, Kozhikode 🕒 Employment Type: Full-Time 💼 Experience: 1–3 years (preferred) 🏢 Company...
13 days ago in Talent.comReport -
Scheme Compliance Officer
Confidential Bad, Uttar Pradesh
...compliance investigations prepare internal analysis of the case. Perform registrations of merchants with the card schemes and related services. Makes key...
16 days ago in MonsterReport -
Payroll & Compliance Officer
Jobseekerspage.com Aligarh, Uttar Pradesh
Job Title: HR – Payroll & Compliance Location: Aligarh Experience Required: 3+ Years Employment Type: Full-time About the Role: We are seeking a...
7 days ago in Talent.comReport -
GRD Group - Compliance Officer
GRD Securities Kolkata, West Bengal
Regulatory Compliance: Ensure the firm complies with the regulatory requirements set by SEBI, NSE, BSE, RBI, and other applicable bodies. Prepare and submit...
10 days ago in Talent.comReport -
Compliance Officer Trade advisory
Confidential Mumbai, Maharashtra
...compliance related notes are prepared and submitted to the Board / Board Level Committees on a timely basis either through placing it in the meeting or...
11 days ago in MonsterReport -
KYC Compliance Officer
MUFG Bangalore, Karnataka
About Us: MUFG Bank, Ltd. Is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope
7 days ago in Talent.comReport -
Compliance Legal Officer
Confidential Kolhapur, Maharashtra
Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Compliance Testing Officer
Confidential Mumbai, Maharashtra
Objective The incumbent would be primarily responsible for conducting Compliance reviews of Bank's functions and new products to give reasonable assurance to...
11 days ago in MonsterReport -
Analyst - Compliance Review Officer
Confidential Chennai, Tamil Nadu
...accurately interpret their findings. To promptly escalate any discovered red flags [Anti Bribery, Corruption, Government relations] to the Regional Compliance...
30+ days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...as we continue shaping the future of shipping while enabling international commerce for millions worldwide. Job Objective: Support the Regulatory Compliance...
14 days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...as we continue shaping the future of shipping while enabling international commerce for millions worldwide. Job Objective Support the Regulatory Compliance...
19 days ago in MonsterReport -
Financial Compliance Officer - RBI Regulations
Ola Bangalore, Karnataka
About the Role We are looking for a motivated professional to join OLA as an RBI Compliance – Nodal Officer. The role will serve as the primary point of...
16 days ago in Talent.comReport -
India & South Asia Compliance Officer
Confidential Bangalore, Karnataka
Key Responsibilities: Identify and evaluate key compliance risks in the ISA region and develop mitigation plans. Stay updated on relevant laws, regulations...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport
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