Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles... and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance...
Job Summary: As a Sales Tax & Compliance Officer, this professional will be responsible for managing sales tax... compliance, reporting, and audit activities. This position involves ensuring compliance with sales tax regulations, analyzing...
-time Requirements: We are seeking a dedicated and detail-oriented Compliance Officer with at least 4+ years...) portfolio management, Distribution, and Investment Advisory compliance functions. The role involves ensuring that all business...
The Compliance Officer will ensure adherence to regulatory requirements and internal policies within the financial... of experience to apply. (Age 55 maximum)Only candidates from Banks/NBFC and open to PSUs to apply A successful Compliance Officer...
, risk, operations, and other functions to ensure regulatory compliance alignment. Manage the day-to-day operations of the... regulatory compliance tracking tool, ensuring its smooth and efficient functioning, and actively identifies and implements...
, risk, operations, and other functions to ensure regulatory compliance alignment. Manage the day-to-day operations of the... regulatory compliance tracking tool, ensuring its smooth and efficient functioning, and actively identifies and implements...
Importance of WB BUCO role Strengthens Compliance Culture - Reinforces the Bank's “Zero Tolerance” to compliance... and operational risks. Mitigates Risks - Helps identify assess and address compliance risks proactively. Ensures Business Stability...
, risk, operations, and other functions to ensure regulatory compliance alignment. Manage the day-to-day operations of the... regulatory compliance tracking tool, ensuring its smooth and efficient functioning, and actively identifies and implements...
Maersk Compliance and commercial teams for business continuity and supporting the Maersk Compliance Programme. Key..., and commodities, including analysis and documentation of approvals or rejections. Engage and assist the Maersk Compliance...
experience in managing Listed company compliance, SEBI Compliance, manageing multiple company subsidiaries should apply Ensure... compliance with SEBI regulations, SEBI LODR (Listing Obligations and Disclosure Requirements), Companies Act, listing obligations...
and transformation projects that modernize compliance processes and systems. Work closely with the Chief Compliance Officer...Compliance Lead will drive regulatory advisory and ensure adherence to RBI guidelines across retail lending products...
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...
About the Role We’re seeking a visionary Chief Financial Officer to lead our global finance organization and shape... financial, operational, and geopolitical risks across markets. 4 Controls, Compliance & Reporting Ensure best-in-class...
Investment Officer - FIG Job #: req34670 Organization: IFC Sector: Investment Grade: GF Term Duration: 3 years 0...-party resources. FIG South Asia Regional Industry Team is seeking an Investment Officer to be based in Mumbai, to help...
-oriented Gold Loan Relationship Officer to drive business growth in the Loans Against Gold segment. The role involves sourcing..., insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: As a Relationship Officer for Kotak 811 Digital... compliance with internal processes and customer service standards....
-oriented Service Delivery Officer (SDO) to manage personalized service requests and ensure smooth operational support for high... net worth customers. The role involves coordinating with internal teams, maintaining compliance standards, and delivering...
where we live and work through volunteerism. The Credit Risk Officer is a strategic professional who stays abreast of developments... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: As a Relationship Officer for Kotak 811 Digital... compliance with internal processes and customer service standards....
Job Description: WBO:WBC-Customer Service Officer CA & CMS INTERNAL USAGE: No. of Vacancies: Reports to: Customer... Service Manager or Branch Head Is a Team leader? N Team Size: Grade: Officer/AM/DM/Manager Business: Corporate Banking...