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Chief Compliance Officer - Fintech Location: Bangalore The Chief Compliance Officer (CCO) is responsible for designing, shaping and providing strategic leadership to…
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We are looking for a highly organized and reliable HR, Compliance & Admin Officer Key Responsibilities: Human Resources: Manage recruitment processes, onboarding,…
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Compliance & Corporate Governance Lead The role Are you energised by legal precision and regulatory clarity? Do you want to lead governance…
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We are a CA firm and we are looking for candidates who can be freshers (but with an approach to learn and…
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Digantara is a leading Space Surveillance and Intelligence company focused on ensuring orbital safety and sustainability. With expertise in space based detection,…
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Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of…
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Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role Team Member AML Cell Compliance As an Anti Money Laundering (AML)…
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Who We Are: Take Two Interactive Software, Inc. is a leading developer, publisher, and marketer of interactive entertainment for consumers around the…
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Skill required: Risk & Compliance Sarbanes Oxley Act (SOX) Designation: Risk and Compliance Analyst Qualifications:BCom/Chartered Accountant Years of Experience:2 to 3 years…
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Job Title Analyst, Compliance Business Unit Compliance, Screening Location Gurugram Job Summary GLG is currently seeking an Analyst to join our Gurugram,…
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Skill required: Risk & Compliance Sarbanes Oxley Act (SOX) Designation: Risk and Compliance Specialist Qualifications:BCom/Chartered Accountant Years of Experience:7 to 11 years…
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COMPANY OVERVIEW KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions.…
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JOB DESCRIPTION Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross functional teams…
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JOB DESCRIPTION The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and recommendation of suspicious transactions.…
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JOB DESCRIPTION Join our team and lead the charge in shaping robust testing strategies that safeguard our firm's interests. As a key…
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QUALIFICATIONS A successful candidate will possess the following attributes: A Bachelor's, Master's or PhD degree in Computer Science, Machine Learning, Mathematics, or…
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Job Description: About the Role: Grade Level (for internal use): 08 The Role: Senior Analyst Compliance Services The Team: S&P is seeking…
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Skill required: KYC Screening Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications:Any Graduation/Post Graduate Diploma in Finance/Bachelor's degree with Finance…
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Skill required: Risk & Compliance Internal Audit Quality Assurance Designation: Risk and Compliance Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years…
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Job Description: Manager/ Sr. Manager Payroll & Compliance Position: Manager / Senior Manager Payroll & Compliance Location: Mumbai, may include travel to…
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