Principal Officer – Compliance - Bengaluru

We are hiring a Compliance Officer to ensure organizational and business processes comply with government regulations. · Ensure organizational and business processes comply with government regulations Conduct risk assessments and monitor compliance performance Investigate irregul ...

We Are Hiring: Compliance Officer Ensuring organizational and business processes comply with government regulations. · Conduct risk assessments and monitor compliance performance. · Investigate irregularities and escalate areas of concern. · ...

· KreditBee is India's largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Perso ...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. · ...

We are seeking a Compliance Officer to ensure our client operates with the highest standards of regulatory, statutory and corporate compliance while enabling fast sustainable growth. · ...

We are seeking a highly motivated and detail-oriented Compliance Officer to ensure our organization adheres to all relevant labor laws and statutory requirements. · Prepare challans for Provident Fund (PF), Employee State Insurance (ESI), Professional Tax (PT), and Labour Welfare ...

Trustpaisa is looking for a lawyer to act as a Compliance Officer to help build and run a practical compliance program for a fast-scaling fintech/digital lending business. · ...

The Compliance Officer will be primarily responsible for handling all administrative matters of client companies and is able to maintain and develop relationships, managing client team that is responsible for keeping the client files in good legal and financial standing. · Key Re ...

We are looking for a detail-oriented and proactive Junior Compliance Officer to support our compliance, · risk,and audit functions.Assist in day-to-day compliance and regulatory activitiesSupport risk assessment and audit processes ...

The Compliance Officer will monitor regulatory changes and updates , prepare summaries , maintain a regulatory tracker . They will also draft implement and maintain compliance policies SOPs frameworks aligned to business processes . · ...

Our client, a leading · FMCG company (Top 50 listed entity) · , is looking to hire a · Company Secretary in Bangalore · with · 5–6 years · of post-qualification experience in a · listed company setup. · Key Responsibilities: · Handling SEBI & Stock Exchange compliances, Board & A ...

Our client, a leading FMCG company (Top 50 listed entity), is looking to hire a Company Secretary in Bangalore with 5–6 years of post-qualification experience in a listed company setup. · Key Responsibilities: · Handling SEBI & Stock Exchange compliances, Board & AGM filings · Ma ...

Compliance Officer maintains regulatory compliance for fintech and digital lending. · Monitor regulatory changes. · Draft , implement and maintain compliance policies. · ...

Manage application and compliance processes for FSSAI, CLRA, and Shop & Establishment licenses across multiple business entities. · ...

Key Responsibilities: · Manage statutory documentation and update relevant government portals. · Handle stipend reimbursement claims and liaise with government authorities, including Regional Directorates of Apprenticeship Training (RDAT). · Ensure compliance with POSH policies a ...

Our client, a leading FMCG company (Top 50 listed entity), is looking to hire a Company Secretary in Bangalore with 5–6 years of post-qualification experience in a listed company setup. · Key Responsibilities: · Handling SEBI & Stock Exchange compliances, Board & AGM filings · Ma ...

We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide.Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan. · Perform sample-base ...

About the jobJob Description · Position: Principal Officer – Compliance · Location: Bangalore, India · Experience: 4+ Years · Industry: Crypto Exchange / Digital Asset Trading · Role Overview · We are seeking a skilled and proactive Principal Officer – Compliance to lead 's ...

The Compliance Officer role forms part of the Line 2 Risk and Compliance function and plays a key role in supporting the effective management of Compliance Risk for the Australia and New Zealand region. · This role supports the broader Australia and New Zealand Compliance team to ...

About the job · Job Description · Position: Principal Officer – Compliance · Location: Bangalore, India · Experience: 4+ Years · Industry: Crypto Exchange / Digital Asset Trading · Role Overview · We are seeking a skilled and proactive Principal Officer – Compliance to lead 's An ...

Job Description: · Minimum of 3+ years of experience in compliance management, preferably into License & Permit will advantage. · Proven experience with online application registration processes and management of licenses & permits, . · Strong understanding of regulatory requirem ...