Responsible for Company Secretarial workResponsible for End to end CS and compliance workResponsible for Contract Management - Drafting, vetting and negotiating Legal documents Reply to the Notices/ Show Cause Notices, Confi...

Job Title - Compliance OfficerJob Role - Internal Compliance and Management ReportingLocation - Solitaire Corporate Park, Andheri (East), MumbaiDepartment - ComplianceTotal Experience Required - 9 to 13 years (4 + years of re...

Job Title: Compliance Executive Location: Andheri, Marol - Work from office Department: Legal & Compliance Reports to: Compliance Manager / HR Head Job Summary: The Compliance Executive will be responsible for ensu...

Role DetailsTeam Lead KYC & Sanctions Manage a team and to independently execute projects assigned. Overall :Framing of Policies/ Processes related to KYC and AMLWill be responsible for KYC & A...

About Us We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty. As we scale, ensuring platform integrity, regulatory compliance, and fraud resilience is critical. We...

Opening: Compliance Officer Direct ResponsibilitiesI. Roll out and monitor adherence to Compliance PoliciesManage Professional Ethics (PE) related activities and controlsEnsure adherence to existing Compliance Policies...

Designation : Sr Officer Compliance/ Asst. manager ComplianceExperience : 3+Education : Any GraduateAge : Upto 32 yrsJob Locations : Nagpur : - Resopnsible for Statutory Registrations & Liasioning with gove...

Role & responsibilities Assist in overseeing corporate compliance programmeEnsuring documentation and client database is updatedSupporting the preparation of different and regular compliance reportingSupporting the prepar...

Role : Company Secretary and Compliance OfficerExperience : 1 to 2 YearsQualification : Qualified CSLocation : Mumbai : Roles and Responsibilities: Experience of filing quarterly, half-...

Areion Assets Management Private LimitedJob Title: Manager - Compliance OfficerLocation: MumbaiType: Full-TimeAbout Us:Areion Assets Management Private Limited is an investment manager to a SEBI Registered Category II and Cat...

Role : Company Secretary & Compliance OfficerLocation : Andheri,MumbaiExperience : 5 to 6Qualification : Qualified C.SJob description :Role & responsibilities : Governance & Compliance: Ensure ...

We are hiring Compliance Officer - Banking DimainLocation - Navi Mumbai Facilitate Regulatory circulars issued by RBI, SEBI, NSE, BSE, PFRDA, CDSL, NDSL to concerned departments Track actionable and disseminate these actiona...

Sharing below the JD for reference.1:Compliance reporting routine and adhoc: including coordination with stakeholders for data, drafting responses to authorities, tracking and updating registers, maintaining copies of respon...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-e...

Hiring for Compliance Analyst in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-6 yearsNotice Period : Immediate - 30 daysJob Location : ChennaiWork Mode: HybridResponsibilitiesDirect Respons...