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Compliance Officer jobs in India

Jobs found: 23,935
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Nordwave
Bhubaneswar

We’re hiring a Legal Officer / Legal Executive (LLB, law graduate) to own our real-estate legal, documentation and compliance in Bhubaneswar — agreements, land records, registrations, CC/OC, bank loan legal work and customer documentation across Odisha. Responsible for drafting and vetting agreements, verifying land and title documents, managing municipal compliance (BMC/BDA/NoCs), coordinating...

23 hours ago
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Taurus Mutual Fund
Haryana

Position: Compliance Officer Department: Compliance Location: Gurugram Reporting to: EVP - Governance Qualification & Experience: Post Graduation with 10 plus years of relevant work experience in Compliance Role & Qualified Company Secretary. CTC Range: As per industry standards Job Role: •To ensure, monitor and comply with SEBI Regulations for Mutual Fund and Portfolio...

23 hours ago
Yubi Markets
Tamil Nadu

Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. In March 2022, we became India’s fastest fintech and most impactful startup to join the unicorn club with a Series B fundraising round of $137 million. Yubi Markets is a one stop platform for all wealth products & partners, Yubi Markets, an organization...

23 hours ago
BIG Language Solutions
Uttar Pradesh

Job title: US Compliance Associate Location: Noida (Work from office) Shift: US Shift Job Responsibilities: - Good Organizational skills, attention to details, excellent communications abilities. - Initiate background checks in accordance with client policies and applicable legal requirements - Engage with the new hire/rehire to schedule drug and/or health screening appointments - Follow up...

23 hours ago
IMS People Possible
Ahmedabad

Job Title: Compliance Officer / Senior Compliance Officer Location: Makarba, Ahmedabad. Shift Timings: - 12:30 PM – 10:00 PM IST - 1:30 PM – 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactive Compliance Officer / Senior Compliance Officer to join our compliance team. The role involves managing and ensuring the timely collection,...

23 hours ago
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FatakPay
Surat

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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Nordwave
Odisha

We’re hiring a Legal Officer / Legal Executive (LLB, law graduate) to own our real-estate legal, documentation and compliance in Bhubaneswar — agreements, land records, registrations, CC/OC, bank loan legal work and customer documentation across Odisha. Responsible for drafting and vetting agreements, verifying land and title documents, managing municipal compliance (BMC/BDA/NoCs), coordinating...

23 hours ago
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Taurus Mutual Fund
Gurgaon

Position: Compliance Officer Department: Compliance Location: Gurugram Reporting to: EVP - Governance Qualification & Experience: Post Graduation with 10 plus years of relevant work experience in Compliance Role & Qualified Company Secretary. CTC Range: As per industry standards Job Role: •To ensure, monitor and comply with SEBI Regulations for Mutual Fund and Portfolio...

23 hours ago
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FatakPay
Davangere

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Tumkur

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Shimoga

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
New Delhi

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Rajkot

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Tiruchirappalli

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Erode

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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Compliance Officer, India
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FatakPay
Nellore

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Nashik

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Bijapur

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Meerut

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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FatakPay
Hubli

Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your resume on [email protected] Job Summary" We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable laws,...

7 hours ago
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