KYC Compliance Advisor Manager Jobs in India

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

About Client: A leading NBFC Organization. Roles& Responsibilities: Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework Implement and monitor reporting mechanisms on the compliance level More...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Job Description PSTI2163 Client Name Tata Elxsi Client Location Bangalore Position Name Cybersecurity Compliance Engineer Job Description Cyber Security Compliance Engineer Objectiv More...

Job Title: Sales AdvisorLocation: RiyadhJob Description:We are seeking an enthusiastic and experienced Sales Advisor to join our Client in Riyadh. Key Responsibilities:Greet and engage customers providing personalized assistance and product knowledge.Assist customers in selecting and More...

We are looking for a Jewellery Advisor for Inside the West side store Hyderabad who can join on immediate basis. Location : Hyderabad. Target joining date: immediate We are looking for Inshop Sales Promoters/Counter Jewellery Advisor to hiring talent from retail brands. Location More...

About our client: Our client is a leading financial services provider in India offering a wide range of products and solutions to cater to the diverse needs of their clients. They have a strong presence in the equity debt currency commodity and derivatives markets as well as in wealt More...

You will get Maximum Commission as per guidelines set by Government of India and Circular issued by Insurance Regulatory Development of India.You will also get renewal commission for the total premium paying term continuously upto the end of premium paying term.You will also get grat More...

We are looking for Financial Advisors to evaluate and authorize loan applications for our students.You will act as a liaison between students & loan servicers ensuring that the qualified applicants willacquire loans on time. Youll work cl \"EXCELLENT COMMU More...

Leverage.biz is a platform helping build global citizens of tomorrow. Under its flagship Leverage Edu brand it providesa counselling product that helps young people choose what they want to do with their life where and how. LeverageEdu is su \"sales\" More...

You will get Maximum Commission as per guidelines set by Government of India and Circular issued by Insurance Regulatory Development of India.You will also get renewal commission for the total premium paying term continuously upto the end of premium paying term.You will also get grat More...

You will get Maximum Commission as per guidelines set by Government of India and Circular issued by Insurance Regulatory Development of India.You will also get renewal commission for the total premium paying term continuously upto the end of premium paying term.You will also get grat More...

Overview:The Senior Product Compliance Engineer plays a crucial role in ensuring that our products meet all relevant regulatory standards and guidelines. They are responsible for overseeing the design development and implementation of compliance strategies and processes to ensure that More...

Location: MohaliReports to: Compliance ManagerJob Type: FullTimeAbout Us: Company Name is a leader in industry committed to maintaining the highest standards in operational efficiency compliance and quality. We are looking for an enthusiastic and detailoriented Process and Compliance More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

Location:MohaliReports to:Compliance ManagerJob Type:FullTimeJob Summary:As a Process and Compliance Auditor you will be responsible for conducting audits of departmental Standard Operating Procedures (SOPs) to ensure compliance with company policies regulatory standards and best prac More...

About MooveMoove is on a mission to make the world more productive and successful by redefining access to auto finance and vehicle ownership. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand mobil More...

Job DescriptionCandidates will be responsible for responding to technical advisory and technical implementation questions regarding M365 tools.These questions will come through chats and phone calls.  The ticket needs will vary depending on the request; they typically includ More...

Remote Benefits AdvisorLocation: Fully remote but must reside in NJ GA NY MS or PA.Are you ready to make a difference in clients lives by helping them understand their insurance benefits and navigate their policies Step into the role of Remote Benefits Advisor where you ll be a trus More...