compliance - officer - Kochi

We are seeking a qualified Compliance Officer to ensure that the NBFC operates in full compliance with RBI regulations, · applicable laws, and internal policies. The role involves monitoring regulatory changes, · managing compliance processes, · and acting as a liaison with regul ...

KEY RESPONSIBILITIES · Ensure continuous compliance with SEBI regulations, circulars and guidelines applicable to Stock Broking, Depository Participant, Research Analyst and Merchant Banking activities. · Ensure compliance with KYC, AML/CFT and client onboarding requirements. · M ...

The Compliance Officer will ensure all FX transactions align with RBI's Master Directions and FEMA. · ...

The Compliance Officer plays a critical role in safeguarding the integrity of client entities by ensuring that their operations adhere to all relevant legal, regulatory, and statutory requirements. · ...

The Legal Compliance Officer will ensure the organization operates within legal regulatory and statutory frameworks across all office locations. · This role includes drafting managing contracts identifying mitigating legal risks ensuring statutory compliance and providing legal s ...

Draft review and manage standard contracts ensure compliance with statutory requirements support dispute resolution maintain legal policies. · ...

We are looking for a Compliance & Risk Officer to lead merchant screening, risk assessment, and compliance functions. · Screen new merchants before onboarding - check online presence, reviews, and complaints · Coordinate physical verification visits to confirm merchant premises e ...

CoFee is a fintech platform developed by KeyValue that helps educational institutions including dance academies, sports academies, tuition centres, play schools, coaching centres, and schools streamline their fee collection. Our platform offers automated payment reminders, WhatsA ...

The HR Compliance Officer is responsible for safeguarding the integrity of client entities by ensuring all operations adhere to legal, regulatory, · and statutory requirements. · ...

We are seeking a proactive detail-oriented Compliance & Legal Manager to oversee corporate compliances legal governance statutory obligations of the company. · Company Secretary (CS) Mandatory · LLB Degree Mandatory · ...

The Legal Compliance Officer role involves tracking changes in global and local immigration policies to update company procedures. · ...

This is a job for legal and compliance officer. · Develop implement maintain comprehensive compliance program ensure adherence relevant laws regulations industry standards. · Monitor assess changes applicable laws regulations make necessary adjustments company policies procedures ...

We are looking for a Compliance & Risk Officer to lead merchant screening, risk assessment, and compliance functions. · ...

+We are looking for a Compliance & Risk Officer to lead merchant screening, risk assessment, and compliance functions. · +Merchant Screening & Onboarding · Ongoing Monitoring · Incident Response · ...

We are looking for a Compliance & Risk Officer to lead merchant screening, risk assessment, · & compliance functions. · We ensure only legitimate institutions use our platform · & help prevent fraud. · Merchant Screening & Onboarding · Ongoing Monitoring · Incident Response · ...

A leading medical glove manufacturing unit is urgently seeking a highly experienced Compliance Officer. · Quality Management System (QMS) Leadership · Product Quality Assurance · Regulatory & Certification Compliance · ...

Ensure product quality as per internal standards and regulatory requirements. · ...

ADS Management Tax Consultancy LLC is hiring an AML Compliance Executive to support UAE-based compliance operations. · ...

Manage office administration tasks including correspondence and filing Assist in handling accounts invoicing and payroll processes Coordinate with clients and vendors for seamless operations Maintain records and ensure compliance with office policies ...

· Job description · Senior Executive HR & Admin · Location: Kochi | Full-Time | ITHR Technologies Consulting LLC · Salary: LPA | Email: · ITHR Technologies Consulting LLC is looking for a passionate and experienced Senior Executive HR & Admin to join our growing team in Ko ...