compliance review officer

Apex Group Ltd

<div>
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
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 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
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 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
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 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
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 For our business, for clients, and for you
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 <strong>
  Compliance Officer and MLRO
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 </strong>
 <strong>
  Role Location:
 </strong>
 Abu Dhabi
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  Employment Type:
 </strong>
 Permanent
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  Reporting line:
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 Reports into the Regional Compliance Officer &ndash; Middle East
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 <strong>
  Role and Responsibilities include:
  <br/>
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 </strong>
 Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.
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 Responsibilities:
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 <ul>
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   Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
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   Review of compliance and internal control operations and ensuring that they are in adherence with the firm&rsquo;s and Apex Group&rsquo;s Policies and Procedures;
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   Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
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   Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
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   Reporting to and liaising with the SEO, Regional Compliance Officer and the Board as required, on compliance related matters;
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   Preparing and submitting compliance reports to management and various committees and governance structures within the Apex Group;
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   Preparing and submitting reports to regulatory authorities;
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   Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff;
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   Providing advice, and assistance where relevant, to senior management and staff on Apex Group compliance-related matters;
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   Setting strategy for managing the relationship with the Regulator(s) and for all operational aspects of it, including visits and reporting;
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   Handling communications with the Regulator(s), obtaining approvals as required, notifying the Regulator as required for all compliance-related matters;
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   Maintaining a register of PEPs, High Risk clients and investors; complaints, conflicts of interest, compliance and data breaches, and actively manage adherence to the complaints process and mitigation of breaches;
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   Providing assistance and support in satisfying staff training and development needs and plans to new regulations and legislation;
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   Preparing training material and deliver training in compliance with regulatory obligations and business procedures;
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   Oversight and management of the regulatory risks within the business;
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   Acting as the firm&rsquo;s MLRO, establishing and maintaining the firm&rsquo;s Anti Money Laundering policies, procedures, systems and controls in compliance with the Regulatory Anti Money Laundering rules and all relevant legislation applicable in the jurisdiction and Group Apex Policies;
  </li>
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   Monitoring suspicious transactions, identify potential sanctions and submit reporting as required;
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   Promoting a positive compliance culture through engagement with staff;
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   Handling other ad-hoc compliance-related projects that may be assigned from time to time.
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   Ensure that the firm adheres to data protection requirements, staff are informed about their obligations and responsibilities and raise awareness about them;
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   Give advice and recommendations to the firm about the interpretation or application of the data protection rules;
  </li>
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   Monitor that a register of processing operations is maintained by the firm;
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  </li>
 </ul>
 <strong>
  Skills Required:
  <br/>
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 </strong>
 <ul>
  <li>
   Financial services experience of 5 to 7 years working within a financial environment, specifically Fund Administration experience.
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  <li>
   Understanding of the relevant regulations in UAE and International AML Laws.
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   Relevant professional qualifications e.g. AML, CDD, Compliance, Risk, or equivalent.
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   Experience in Customer Due Diligence (CDD/KYC) on various international corporate structures and risk profiles.
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   Excellent communication and organisational skills.
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   Experienced leader able to develop team members.
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   Motivated and driven and a team player.
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   Solutions driven critical thinking, with the ability to adapt to change.
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 </ul>
 <strong>
  What you will get in return:
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 <ul>
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   A high level of visibility within a large organisation on an upwards trajectory
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   The ability to define compliance processes to drive innovation and have a tangible impact on the business
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   Be part of a dynamic and fast-paced team that makes a genuine impact on the business
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   Exposure to all aspects of the business and cross-jurisdiction
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   The opportunity to innovate, bring discipline to brand activity and really make a difference.
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  </li>
 </ul>
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
</div>


Compliance Officer and MLRO

BKJ Airports

<p>Position: Officer &ndash; Compliance Location: Mumbai, Maharashtra Experience Required: 2+ Years (Real Estate Compliance &amp; Liasioning) Role Overview The Officer &ndash; Compliance will manage regulatory approvals, statutory Liasioning, and compliance processes for real estate projects in Mumbai. The role involves interaction with multiple authorities, ensuring legal compliance, and supporting timely project execution. Key Responsibilities ● Liaison with MahaRERA, MCGM/BMC, TnCP, MHADA, TILR, SRA (if applicable), and other approval authorities. ● Manage approvals related to layout sanctions, land records, coloniser permissions, development permissions, and regulatory filings. ● Handle documentation for project registrations, amendments, and regulatory reporting. ● Ensure compliance with local building regulations, zoning laws, and environmental norms. ● Track approval timelines and maintain approval dashboards. ● Coordinate with architects, legal consultants, and project teams for compliance documentation. ● Maintain proper records of statutory approvals and regulatory filings. ● Assist management in risk assessment related to regulatory matters. Required Skills &amp; Qualifications ● Graduate/Postgraduate in Law, Urban Planning, Real Estate, or related discipline. ● Minimum 2 years experience in Mumbai real estate compliance or Liasioning. ● Strong knowledge of MahaRERA regulations, municipal approvals, and land compliance procedures. ● Understanding of approval processes with urban development authorities. ● Excellent coordination and documentation skills. Preferred Attributes ● Experience working with high-rise or township projects. ● Exposure to complex urban approval environments. ● Strong networking with regulatory authorities.</p><p>Job Types: Full-time, Permanent</p><p>Pay: ₹350,000.00 - ₹600,000.00 per year</p><p>Benefits:</p><ul><li>Health insurance</li><li>Leave encashment</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

Officer Compliance

<p>Position: Officer &ndash; Compliance Location: Prayagraj, Uttar Pradesh Experience Required: 2+ Years (Real Estate liasioning &amp; Regulatory Compliance) Role Overview The Officer &ndash; Compliance will be responsible for managing statutory approvals, regulatory liasioning, and compliance documentation for real estate projects in Prayagraj. The role requires coordination with government bodies, ensuring timely approvals, and maintaining adherence to RERA and local development authority regulations. Key Responsibilities ● Liaison with UP RERA, Prayagraj Development Authority (PDA), TnCP/Local Planning Authorities, and other statutory bodies. ● Manage approvals related to coloniser licenses, land use permissions, layout approvals, and project registrations. ● Coordinate documentation and compliance with TILR, revenue authorities, and municipal corporations. ● Ensure adherence to all statutory compliance timelines and documentation standards. ● Track approval status and proactively follow up with authorities. ● Support legal, sales, and project teams with compliance inputs. ● Maintain accurate records of approvals, licenses, and regulatory correspondence. ● Ensure projects comply with environmental, safety, and local building regulations. Required Skills &amp; Qualifications ● Graduate/Postgraduate (Law, Planning, Real Estate, or related field preferred). ● Minimum 2 years experience in real estate compliance or liasioning. ● Strong understanding of RERA regulations, coloniser approvals, and land compliance processes. ● Familiarity with local government procedures in Uttar Pradesh. ● Good stakeholder management and negotiation skills. ● Strong documentation and follow-up abilities. Preferred Attributes ● Experience with plotted developments or residential township approvals. ● Exposure to multi-agency approval coordination. ● Ability to work independently under timelines.</p><p>Job Types: Full-time, Permanent</p><p>Pay: ₹350,000.00 - ₹600,000.00 per year</p><p>Benefits:</p><ul><li>Health insurance</li><li>Leave encashment</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

<p>Role Overview The Senior Officer &ndash; Legal will oversee legal compliance, regulatory liaisoning, and contractual matters related to airport ground handling operations while being based at the Jaipur corporate office. The role requires regular travel to airport project locations and coordination with aviation authorities to ensure statutory compliance, operational approvals, and smooth regulatory communication. Key Responsibilities ● Liaison and coordination with aviation regulatory authorities including AERA, AAI, DGCA, BCAS, and other airport-related bodies. ● Ensure legal and regulatory compliance for ground handling operations across airport locations. ● Draft, review, and vet contracts, agreements, concessions, licenses, and operational documents. ● Manage documentation for airport approvals, operational certifications, and security clearances. ● Provide legal support during audits, inspections, and regulatory filings. ● Coordinate with airport operators, consultants, government authorities, and internal stakeholders. ● Track regulatory changes and advise management on legal implications. ● Support dispute resolution, claims management, and compliance risk mitigation. ● Maintain documentation records, compliance trackers, and approval status reports. ● Travel to airport sites for coordination, inspections, authority meetings, and compliance activities. Required Qualifications &amp; Experience ● LLB / LLM or equivalent legal qualification. ● Minimum 5+ years experience in aviation legal compliance, airport operations, or ground handling sector. ● Strong knowledge of aviation regulatory frameworks and compliance processes. ● Experience coordinating with aviation authorities and airport operators. ● Excellent drafting, negotiation, and stakeholder management skills. Preferred Skills &amp; Attributes ● Exposure to airport concessions, commercial agreements, or aviation infrastructure projects. ● Strong regulatory liasioning experience in aviation sector. ● Willingness and flexibility for travel across airport project locations. ● Strong analytical, documentation, and communication skills.</p><p>Job Types: Full-time, Permanent</p><p>Pay: ₹600,000.00 - ₹960,000.00 per year</p><p>Benefits:</p><ul><li>Health insurance</li><li>Leave encashment</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

Sr. Officer Compliance

University of Oregon

<div></div><div><div><b>Job no:</b> 536408<br>
<b>Work type:</b> Officer of Administration<br>
<b>Location:</b> Eugene, OR<br>
<b>Categories:</b> Accounting/Finance, Business Administration/Management, Research/Scientific/Grants<br>
</div>
<div><p><b>Department: </b>Office of the Vice President for Research and Innovation<br>
<b>Appointment Type and Duration: </b>Regular, Ongoing<br>
<b>Salary: </b>$65,000 - $80,000<br>
<b>Compensation Band: </b>OS-OA06-Fiscal Year 2025-2026<br>
<b>FTE: </b>1.0</p>
<h4 class="jobSectionHeader"><b>
Application Review Begins</b></h4>
<p>
March 20, 2026; position open until filled</p>
<h4 class="jobSectionHeader"><b>
Special Instructions to Applicants</b></h4>
<p>
With your online application, please upload a resume and a cover letter describing how you meet the minimum requirements, professional competencies, and any preferred qualifications. You will also be asked to enter the names and contact information of three professional references; candidates will be notified prior to contacting references.<br>
<br>
The position is full-time and located in Eugene, Oregon, however remote or hybrid work requests may be considered.</p>
<h4 class="jobSectionHeader"><b>
Department Summary</b></h4>
<p>
The Office of the Vice President for Research &amp; Innovation (OVPRI) promotes excellence in research at the University of Oregon. Research, both basic and applied, is fundamental to the mission of the University and is essential to Oregon&rsquo;s economic and civic vitality. The Office is committed to enhancing these efforts by providing administrative and financial support for sponsored programs, including identification of funding opportunities, proposal submission, research compliance, and contracts and grant administration.<br>
<br>
OVPRI supports interdisciplinary research centers and essential core facilities and emboldens innovation and economic development through strategic partnering and technology transfer initiatives. The UO has a long tradition of interdisciplinary research that continues through the production of new knowledge and innovative solutions to society&rsquo;s grand challenges.<br>
<br>
The Office of Research Integrity within the Office of the Vice President for Research and Innovation provides research compliance support across campus. The program covers a broad range of activities to ensure the timely, ethical, and compliant facilitation of research, including export controls, conflicts of interest, data management, human subjects research, the responsible conduct of research, research misconduct investigations, animal welfare services, foreign influence, and national security in research.</p>
<h4 class="jobSectionHeader"><b>
Position Summary</b></h4>
<p>
The Research Integrity Compliance Officer supports constituents in research compliance and policy needs with a strong emphasis on conflicts of interest, export controls, and congruence in cross-unit reporting, while coordinating as necessary across all regulatory functions. The Research Integrity Compliance Officer will build systems and communicate changes in the rapidly evolving fields of research integrity. The position identifies best practices in adhering to regulations, summarizes university policies and federal guidance for constituents, develops related outreach materials, and troubleshoots solutions to promote efficiency, including pursuing execution of desired changes to the university&rsquo;s Research Administration Portal. This position will monitor and execute changes in a rapidly evolving regulatory landscape impacting export controls, conflicts of interest, and national security/ research security.<br>
<br>
Reporting directly to the Export Control Officer, the successful candidate will have a strong customer service focus, be a self-starter, be able to work independently and as part of a team to meet shared and individual goals, and be flexible, adaptable, solutions-oriented, and responsive. The successful candidate will have the ability to work effectively with faculty, staff, and students from diverse backgrounds and will maintain the highest ethical standards.</p>
<h4 class="jobSectionHeader"><b>
Minimum Requirements</b></h4>
<ul><li>Bachelor&rsquo;s degree</li></ul>
AND<br>
<ul><li>Two (2) years of progressively responsible experience in business, finance, research administration, regulatory compliance, international engagement or education, or related field; OR</li><li>Advanced degree related to research integrity &ndash; such as a J.D.</li></ul>
<h4 class="jobSectionHeader"><b>
Professional Competencies</b></h4>
<ul><li>Ability to research, read, interpret, and apply complex and varying regulations.</li><li>Ability to foster an environment that facilitates research, collaboration, and global engagement while effectively navigating an increasingly complex regulatory compliance landscape.</li><li>Proficiency with multiple forms of information technology, including word processing, data entry, managing electronic information, general artificial intelligence tools, and database administration.</li><li>Ability to think critically, assess risk, and discern which issues to escalate to senior members of the team.</li><li>Ability to communicate effectively, combined with diplomacy and discretion.</li><li>Ability to stay organized, with excellent attention to detail.</li><li>Ability to work effectively with team members, faculty, staff, and students from a variety of diverse backgrounds.</li><li>Ability to manage multiple priorities with overlapping deadlines and frequent interruptions while maintaining a high level of customer service.</li><li>Commitment to ongoing professional learning and growth.</li><li>Handles highly complex and confidential information with discretion.</li></ul>
<h4 class="jobSectionHeader"><b>
Preferred Qualifications</b></h4>
<ul><li>One year of experience with ethics or compliance policies, procedures, and programs.</li><li>One year of experience with national security, shipping, visas, international engagement, international education, licensing, technology transfer, contracts, investigations, or compliance.</li><li>Advanced degree in research administration, law, business administration, management, public administration, public policy, research ethics, international education, or a closely related field.</li><li>Experience in a research-intensive higher education environment.</li><li>Experience applying export control regulations or other federal regulations.</li></ul>
<p><b>
FLSA Exempt: </b>Yes</p>
<p></p>
<p><b>All offers of employment are contingent upon successful completion of a background check.
</b></p><p>The University of Oregon is proud to offer a robust benefits package to eligible employees, including health insurance, retirement plans, and paid time off. For more information about benefits, visit our website.</p>
<p>
The University of Oregon is an equal-opportunity institution committed to cultural diversity and compliance with the Americans with Disabilities Act. The University encourages all qualified individuals to apply and does not discriminate on the basis of any protected status, including veteran and disability status. The University is committed to providing reasonable accommodations to applicants and employees with disabilities. To request an accommodation in connection with the application process, please email us or call 541-346-5112.</p>
<p>
UO prohibits discrimination on the basis of race, color, religion, national origin, sex, sexual orientation, gender identity, gender expression, pregnancy (including pregnancy-related conditions), age, physical or mental disability, genetic information (including family medical history), ancestry, familial status, citizenship, service in the uniformed services (as defined in federal and state law), veteran status, expunged juvenile record, and/or the use of leave protected by state or federal law in all programs, activities and employment practices as required by Title IX, other applicable laws, and policies. Retaliation is prohibited by UO policy. Questions may be referred to the Office of Equal Opportunity and Access. Contact information, related policies, and complaint procedures are listed here.</p>
<p>
In compliance with federal law, the University of Oregon prepares an annual report on campus security and fire safety programs and services. The Annual Campus Security and Fire Safety Report is available online.</p>
</div>
<p><b>Advertised:</b> February 23, 2026 Pacific Standard Time<br>
<b>Applications close:</b></p></div><p></p>

Research Integrity Compliance Officer

Crédit Agricole

<div><div><div><h2 class="jobSectionHeader"><b>Description du poste
</b></h2></div></div><p></p><div><div><p>Within the Compliance Monitoring team, you are mainly responsible for :<br>
</p><p></p><ul><li>Assessing non-compliance risks by ensuring, through a risk-based approach, the proper application of financial market regulations, laws and codes;
</li></ul><ul><li>Performing compliance monitoring controls and/or spot checks
</li></ul><ul><li>Carry out compliance checks on MiFID, EMIR, ESMA, SFTR, PRIIPS, DFA regulations;
</li></ul><ul><li>Participate in the completion of the Compliance monitoring control plan: each Compliance Controller shall execute his/her controls and fill the related results into the dedicated spreadsheet;
</li></ul><ul><li>Participate in the control framework of employees who fall in scope of the DFA registration and register them within the CACIB AP list, maintain this list on a day-to-day basis and monitors it through monthly controls.
</li></ul><ul><li>Perform periodic consolidated reports, Key Production Indicators, and Management Indicators from the global Local Compliance Network, with a focus on Market activities monitoring.
</li></ul><ul><li>Participate in the consolidation of stakeholders&rsquo; contributions and communication of the finalized support to GMRC management.</li></ul></div></div></div><p></p>
<br><p></p><div><div><div><ul><li><h2 class="jobSectionHeader"><b>Crit&egrave;res de candidature
</b></h2><div><div><div><div><div><div><div>Date de prise de fonction
</div><div>01/02/2025
</div></div><div><div>Poste avec management
</div><div>Non
</div></div><div><div>Niveau d'&eacute;tude minimum
</div><div>Bac + 3 / L3
</div></div><div><div>Formation / Sp&eacute;cialisation
</div><div>Minimum Bachelor&rsquo;s degree (or equivalent) engineering school, business school, university courses, Law
<br>
A minimum of 3 years / 5 years of professional experience
</div></div><div><div>Niveau d'exp&eacute;rience minimum
</div><div>3 - 5 ans
</div></div><div><div>Comp&eacute;tences recherch&eacute;es
</div><div>Soft-Skills :
<br>
<ul><li>Excellent analytical and research skills;
</li><li>Clarity and precision of written and oral communications;
</li><li>Ability to work in a team and with the business ;
</li><li>Ability to listen and synthesize
</li></ul></div></div><div><div>Outils informatiques
</div><div>Type of professional experience: experience in the Financial Markets environment is expected for this position in, Middle, Back-office or a specialist of controls such as a Permanent Controller or an Auditor Business skills :
<br>
<ul><li>Knowledge of market activities, products and processes ;
</li></ul>- Knowledge of some regulations such as MiFID, DFA, financial code (Global FX code, FMSB);Would be a plus:- Knowledge / past experience in controls;- Corporate and Investment Banking business experience;
<br>
<ul><li>A certain level of sensitivity to test automation and data engineering solutions<br>
</li></ul><br>
<br>
</div></div></div></div></div></div></div></li><p></p><li><h2 class="jobSectionHeader"><b>Entreprise Cr&eacute;dit Agricole CIB
</b></h2><div><div><div><div><div><p>Rejoignez les &eacute;quipes de Cr&eacute;dit Agricole CIB, la banque de financement et d'investissement du groupe Cr&eacute;dit Agricole, 10e groupe bancaire mondial en taille de bilan*. Nous accompagnons les grandes entreprises et institutions financi&egrave;res dans leur d&eacute;veloppement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au c&oelig;ur de nos activit&eacute;s. Int&eacute;grer nos &eacute;quipes c'est contribuer au d&eacute;veloppement d'une &eacute;conomie durable. Vous &eacute;voluerez dans un environnement multiculturel, &agrave; la fois dynamique et stimulant, dans lequel vous serez encourag&eacute; &agrave; innover et partager vos id&eacute;es. Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y d&eacute;velopper vos comp&eacute;tences et acc&eacute;der aux larges opportunit&eacute;s de carri&egrave;re qu'offrent la diversit&eacute; de nos m&eacute;tiers et nos 30 implantations internationales. Notre culture repose sur la force du collectif et l'esprit d'ouverture, o&ugrave; chacun est responsabilis&eacute; et valoris&eacute;. En agissant chaque jour dans l'int&eacute;r&ecirc;t de la soci&eacute;t&eacute;, Cr&eacute;dit Agricole CIB s'inscrit dans les valeurs du groupe qui est engag&eacute; en faveur des diversit&eacute;s et de l'inclusion et qui place l'humain au c&oelig;ur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap. Vous souhaitez prendre part &agrave; notre mission ? Rejoignez nos &eacute;quipes ! *The Banker, Juillet 2025</p></div></div></div></div></div></li></ul></div></div></div>

Monitoring Compliance Officer - CASPL

Qu essentials Private Limited

<p><b>Company:</b> Quessentials Pvt.Ltd</p><p><b>Job Title: </b>Company Secretary</p><p><b>Location:</b> Bangalore,Karnakata</p><p><b>Job Type:</b> Full-time</p><p><b>Exp:</b> 0-2 yrs..</p><p><b>Preferred candidate profile</b></p><p>We are seeking a qualified and experienced Company Secretary to join our organization as a Compliance Officer. The role will primarily focus on regulatory compliance, DRHP preparation, and adherence to SEBI regulations, especially ICDR and LODR. The candidate will work closely with senior management, legal advisors, merchant bankers, and auditors. Preferred candidates having Experience with Listed Entities.</p><p><b>Key Responsibilities</b></p><ul><li>Act as Compliance Officer of the company and ensure adherence to applicable laws and regulations</li><li>Assist in preparation, review, and filing of DRHP / RHP and related IPO documentation</li><li>Ensure compliance with SEBI (ICDR) Regulations, SEBI (LODR) Regulations, Companies Act, 2013, and other applicable corporate laws</li><li>Monitor ongoing listing and post-listing compliances (if applicable)</li><li>Maintain statutory registers, records, and filings under the Companies Act and SEBI regulations</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: ₹400,000.00 - ₹500,000.00 per year</p><p>Benefits:</p><ul><li>Health insurance</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

Company Secretary & Compliance Officer

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Company Secretary & Compliance Officer