Job Description: ISS:Compliance and Risk Officer (CARO) INTERNAL USAGE: No. of Vacancies: 1 Reports to: Is a Team... and reviews are undertaken by the top management for review and necessary action. About the Role The Compliance and Risk Officer...
through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance... officer is responsible for ensuring the organization’s cybersecurity practices comply with applicable laws, regulations...
through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance... officer is responsible for ensuring the organization’s cybersecurity practices comply with applicable laws, regulations...
through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance... officer is responsible for ensuring the organization’s cybersecurity practices comply with applicable laws, regulations...
Position Name - Compliance Officer - Mutual Fund Location - Mumbai Experience Range - 8 + yrs Mandatory... adherence while aligning business strategies with SEBI Job Roles and Responsibilities: The Compliance Officer serves as the...
Position Name - Compliance Officer - PMS Location - BKC,Mumbai Experience Range - 5+ yrs Mandatory Requirement...: Manage Compliance aspects of Portfolio Management Services. Job Roles and Responsibilities: Ensure compliance with SEBI...
for screening and supporting the business and Maersk Compliance with Air and LCL shipment requests and providing guidance and advice... Compliance and stakeholders with the daily sanctions & export control screening of parties and commodities for the air and LCL...
MAIN PURPOSE OF THE JOB Should be able to understand the AIF regulation and ensure proper compliance from Investment... and accurate compliance. Maintain in-depth knowledge of Alternative Investment Fund (AIF) Regulations and related regulatory...
Position Name - Location - Experience Range - Mandatory Requirement: About the client: Job Roles and Responsibilities: Qualification and Experience: Other Details:...
Position Name - Location - Experience Range - Mandatory Requirement: About the client: Job Roles and Responsibilities: Qualification and Experience: Other Details:...
a Compliance Technology Developer to join our Legal, Risk & Compliance (LRC) Technology engineering team in Mumbai. This role... will design, build, and support technology solutions that enable key compliance workflows and controls across the firm. The...
a Compliance Technology Developer to join our Legal, Risk & Compliance (LRC) Technology engineering team in Mumbai. This role... will design, build, and support technology solutions that enable key compliance workflows and controls across the firm. The...
internally and tracking of actionables suggested by Group Team Lead /Group Compliance Officer. Any other similar activity...Job Description: Compliance:BUCG - Group Compliance Team About Compliance Compliance department assists the Board...
. Qualifications Metrics & KPIs As set by the Chief Compliance Officer in annual compliance program. Key requirements... needed now. Role purpose As a member of Worley’s global Ethics & Compliance team, to promote, oversee and implement Worley...
Job Title: Compliance Officer Experience: 4–5 years Location: Andheri, Mumbai, Role Summary...: * Looking for a Compliance Officer with 4–5 years of experience in IRDAI regulations. The role involves ensuring timely regulatory filings...
Job Title: Compliance Officer Experience: 4–5 years Location: Andheri, Mumbai, Role Summary...: * Looking for a Compliance Officer with 4–5 years of experience in IRDAI regulations. The role involves ensuring timely regulatory filings...
Job Description: Compliance: Head KYC- SVPI INTERNAL USAGE: No. of Vacancies: Reports to: Head - AML Cell... and Principal Officer Is a Team leader? No Team Size: Grade: Head-KYC Business: Corporate Centre Department...
operations. Act as the designated officer-in-charge for SEBI and regulatory interface. Ensure end-to-end compliance with SEBI...Role: Compliance & Governance Lead - India Team: Legal Location: In-office, Mumbai/Bangalore/Delhi Salary: INR...
The Group Company secretary, Compliance Officer & General Counsel will lead the compliance, corporate secretarial... A successful Group Chief Compliance Officer, CS & General Counsel should have: A professional qualification in law and company...
Summary The Chief Financial Officer (CFO) will be a key member of the executive leadership team, responsible... direction on financial planning, fund management, corporate governance, compliance, and capital structuring to ensure...