...operations. Our proprietary regulatory readiness program, which includes AML checks,quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance journey. Liminal is founded by Mahin Gupta ( who previously co-founded...
Rs 20 lakh p.a.
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...
...can’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in... ...the company senior management and the board of directors on the AML/CFT and other regulatory matters as applicable.
Setup and maintain...
...and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of... ...regulatory policies – Patriot Act, FATF etc
Experience handling AML Investigation/ Case Investigation
Ability to provide...
...and fintech opportunities, PayU is looking for a lead/senior lead- compliance with a background in payments and/or fintech. The role will be... ...plus. Any additional qualifications such as those in relation to AML will be a plus. The candidate must demonstrate:
~Approximately...
...Senior Analyst - Legal ComplianceSenior Analyst supervises a team of AML professionals responsible for transaction monitoring and sanction... ...trends and customer and product risks.
o Ensure satisfactory compliance with the AML policies.
- Subject Matter Expertise and...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of... ...on FATF guidelines, Sanctions, Scenarios and red flags related to AML, global AML regulatory framework
AML certifications like – CAMS...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience, Payment’s industry experience (preferred)
Any other experience in Risk area (Credit...
...Job Description
Role overview:
J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect...
Rs 10 - 15 lakhs p.a.
...accurate regulatory submission to exchanges, Depositories, various PMS submission etc.
Preparing various reports & MIS for Senior Management & Board of Directors
Compliance,MIS,Audit
Designation: Compliance
Vacancies: 1
Experience: 5.0 Year(s) - 8.0 Year(s)...
...$7.3 trillion in funds under administration. For more information, go to .
Department Summary:
Market-leading post-trade compliance reporting services for portfolio risk management. J.P. Morgan's market-leading Compliance Reporting Services enables asset managers,...
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
...Job Summary : As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law...
Rs 3 - 8 lakhs p.a.
...as the principal point of contact
• Collecting and collating all evidences, etc.
• Attending the Labor Hearing, Court matters, etc.
Statutory Compliance,Industrial Relations
Designation: Legal and Compliance
Vacancies: 1
Experience: 3.0 Year(s) - 12.0 Year(s)...
Rs 20 - 30 lakhs p.a.
...Objectives of the role:
Manage legal, Secretarial and compliance pertaining to PFRDA, Offshore and GIFT IFCS
Responsible to drafting of agenda, minutes, circular resolutions, filing of various forms etc.,
Interacting with Directors, Senior Management of the Company...
Rs 10000 - Rs 12000 per month
...Company Overview
Cloudserv is dedicated to delivering accurate, secure, and web-enabled Payroll and Compliance Management services to clients across industries. With a focus on quality and accuracy, we provide a range of services including Payroll Outsourcing, Leave & Attendance...
...experience and best in class customer service to our users.
As a Compliance official, you will need to manage everything right from drafting,... ..., surveillance alerts, handling client complaint (IGRC), AML Alert Closures, Segregation and monitoring of collateral, enhancing...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional...
...cases where there are no suspicious or refer alerts to Business Compliance unit/s where further information is required or assistance is required... ...timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades...
Rs 20000 - Rs 25000 per month
...Company Overview
Cloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries.
Job Overview
Mid-Level Compliance Specialist...
# Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business activities of are in compliance with the regulatory guidelines and are commensurate with the complexity of the operations.
# Identify...
...Location: Mumbai - Corporate Office.
Department: Legal, Secretarial & Compliance.
Grade: IL 5
Organizational relationships Reports to: AVP - Compliance
Purpose of the Job:
Responsible for handling SEBI mutual fund and PMS compliances and rendering support...
...Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global...
Rs 10 - 15 lakhs p.a.
...Participating in the planning, executing and reporting of compliance assurance reviews, compliance and regulatory issue validation activities for a component of policy line & function
Liasioning with Exchanges on everyday basis
Managing Inspections carried out by Exchanges...
Rs 10 - 20 lakhs p.a.
...JD Manager – Compliance:
CS/LLB 12+ years of experience in stock broking operations only.
Excellent organizational skills, including time management, record keeping, self- scheduling, and follow-up.
Expertise to draft clear and professional correspondence and other...
...Job Description:
JD Manager – Compliance:
~CS/LLB 12+ years of experience in stock broking operations only.
~Excellent organizational skills, including time management, record keeping, self- scheduling, and follow-up.
~Expertise to draft clear and professional correspondence...
...committed to providing an inclusive working environment where human beings of all backgrounds can thrive.
Job Overview
As a Compliance Lead, you will work closely with various functional teams in India to manage compliance for the India business. You will be the primary...
...discovering solutions, we hire talented, driven people and support them to succeed, personally and professionally.
Job Title: HR Compliance Analyst
Job description:
The HR Compliance Analyst is responsible for implementing, promoting, auditing, and advising...
...Regulatory affairs specialist - IDMP Responsibilities : Lead/manage XEVMPD/IDMP submissions creation maintenance and their QC and
Compliance and All other XEVMPD/IDMP related activities.
- Responsible for tracking and communicating the progress of submissions to the...