This job offer is not available in your country.
Compliance Owner
OneBancMeerut, IN19 hours ago
Job descriptionDefine and maintain internal compliance policies and SOPs Conduct internal audits and ensure readiness for external reviews Identify, assess, and manage regulatory risks across functions Work closely with product, legal, and tech to ensure compliance is embedded
About Us
OneBanc is a neo-bank, building the economic infrastructure for the workforce of India. The idea of OneBanc started when a young girl asked Vibhore, a serial entrepreneur, why the money in her piggybank never grew. Adopting this philosophy of #DemandMore, OneBanc connects enterprises, banks, and HR Tech platforms to enhance value for all stakeholders. The core team has proven their vision and executive prowess in CoCubes – a complete assessment solution for students and institutes, which was acquired by Aon. They are now building the squad to enable FinTech revolution of the future.
Must Have's
- 3 to 5 years of experience in regulatory compliance, audits, or risk management
- Familiarity with RBI, SEBI, or other financial compliance frameworks
- Strong understanding of documentation, internal controls, and policy creation
- Experience collaborating with legal, product, and engineering teams
Your Day
Please note that you will hear from us regarding your application status within 7 days.
Create a job alert for this search
Compliance • Meerut, IN
Related jobs
%20Ltd)
- Promoted
OpenLink Endur Findur QA (Consultant / Senior / Principal Consultant)
KWA AnalyticsMeerut, IN About KWA Analytics : We are a global organisation offering a comprehensive range of consulting services for trade lifecycle management to clients involved in energy, commodities, shipping, treasury...Show moreLast updated: 26 days ago
- Promoted
Information Technology Governance Consultant
INSPYR SolutionsMeerut, IN Job Opening : Governance, Risk & Compliance (GRC) Analyst – Level 2 / 3.Governance, Risk, and Compliance (GRC) Analyst.SaaS applications while helping define governance frameworks and risk processes.S...Show moreLast updated: 7 days ago
- Promoted
Regulatory Compliance Specialist -2+
Jupiter AI LabsMeerut, IN Regulatory & Compliance Specialist.India and international destination countries.This role is ideal for professionals experienced in handling regulatory filings, certifications, and export-related ...Show moreLast updated: 7 days ago
- Promoted
Safety & Compliance Educator (POSH Act / Workplace Safety)
Concept Of Living Charitable TrustMeerut, IN Position : Safety & Compliance Educator (POSH Act / Workplace Safety).Pan-India (Trainings delivered online / offline mode).
About Concept of Living Charitable Trust.Concept of Living Charitable Trust ...Show moreLast updated: 14 days ago
- Promoted
- New!
Freelance Delivery Lead
Leading MNCMeerut, IN We are seeking a highly skilled and motivated.If you're passionate about coding, problem-solving, and.CodeVyasa is a mid-sized product engineering company that works with top-tier product / solutions...Show moreLast updated: 19 hours ago
- Promoted
Compliance Manager
C2tredsNoida, Uttar Pradesh, India Job Description –Compliance (TReDS).Designation - Senior Associate / Manager.More than a mission, C2FO is a better financial system changing the way every business gains access to the working capital...Show moreLast updated: 1 day ago
- Promoted
Vendor Contracts Manager
AceolutionMeerut, IN We are seeking a highly organized and proactive.This role is responsible for managing and tracking third-party engagements throughout the contracting lifecycle, from contract development to invoici...Show moreLast updated: 14 days ago
- Promoted
JD Edwards Security Consultant
IT ConsultingMeerut, IN JD Edwards Security Consultant.Collaborate with global business stakeholders to understand business processes and security requirements within JD Edwards.
Design and document standardized user roles...Show moreLast updated: 14 days ago
- Promoted
Oracle FLEXCUBE
HighPoints Technologies India (P) LtdMeerut, IN We are seeking an experienced Oracle Flexcube (14.Support Oracle Flexcube modules (Retail, Corporate, Treasury, Trade Finance and Payments etc.
Perform requirement gathering , gap analysis and funct...Show moreLast updated: 25 days ago
- Promoted
- New!
Compliance Manager
Nation with NaMoDelhi, India, India We are India's leading political consulting organization, dedicated to providing high-quality professional support for political campaigns.
We strongly believe that the nation will best benefit from...Show moreLast updated: 3 hours ago
- Promoted
SAP Datasphere Owner
RED GlobalMeerut, IN Duration : Until September 2026 with multiple extensions.Act as primary solution owner for SAP BDC platform and related components (SAC, Datasphere).
Define platform Solution Architecture standards a...Show moreLast updated: 7 days ago
- Promoted
Senior Project Manager
Zensar TechnologiesMeerut, IN Job Role- Senior Project Manager.Primary Skills- Strong experience with CISCO Products, CCW and CCWR, EA(Enterprise Agreement), Project Manager role.
Lead and manage Cisco Commerce projects from ini...Show moreLast updated: 13 days ago
- Promoted
Lead FlexPLM
KMM Technologies, Inc.Meerut, IN There is an urgent resource need with PTC FlexPLM software implementation experience.Senior Developer / Team Lead level role.
The work schedule should overlap 9am-2pm US EST.Years of experience implem...Show moreLast updated: 7 days ago
- Promoted
- New!
Compliance Owner
OneBancDelhi, Delhi, India About Us OneBanc is a neo-bank, building the economic infrastructure for the workforce of India.The idea of OneBanc started when a young girl asked Vibhore, a serial entrepreneur, why the money in ...Show moreLast updated: 16 hours ago
- Promoted
Supplier Compliance Specialist
Woolworths Group InternationalDelhi, India, India The role is required to ensure that all Own Brand factories for clothing and general merchandise are onboarded into PLMS and maintain compliance to the WSE ( Woolworths Supplier Excellence Audit )r...Show moreLast updated: 30+ days ago
- Promoted
Senior Data Owner
iVoyantMeerut, IN One of my leading MNC clients is looking for an experienced Senior Data Owner to oversee the Data & Analytics pillar of their FinCrime Platform.
This is a high-visibility role where you’ll be part o...Show moreLast updated: 13 days ago
- Promoted
Fleet Management System (FMS) – PoC Development
Ubique SystemsMeerut, IN Notice Period- Immediate Joiners only (within 7 days).Scope of Service & Deliverables details : .You will be a guide in the entire application life cycle including research, design, development, test...Show moreLast updated: 7 days ago
- Promoted
Senior Compliance Specialist
CESGhaziabad, IN Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 26 days ago
- Promoted
Lead Regional Compliance Specialist
Securitas GroupGhaziabad, IN Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 30+ days ago
- Promoted
Compliance Officer
TerraGiGDelhi, India, India As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations.
This role involves monitoring compliance risks, cond...Show moreLast updated: 2 days ago