Compliance Officer

Job Opening for Punjab & Sind Bank for CCO Role- Designation:Chief Compliance Officer (CCO)- Job Location:New Delhi- Salary:Negotiable- Age:Not more than 55 years as on - Educational Qualification & Post Qualification Experience (as on - **Duties and responsibilities:- **The Chief Compliance Officer have following duties and responsibilities in terms of...

Tetra Consultants is a company that offers management consulting services and is based in Singapore.Our corporate advisory division focuses on assisting with international business establishment, financial license applications, mergers & acquisitions, and corporate banking solutions. Additionally, our accounting and tax department provides services like...

Job Title:Legal and Compliance OfficerCompany:EazyDiner Private LimitedLocation:GurugramPosition Type:Full-timeJob DescriptionEazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong expertise in...

Compliance Officer India FulltimeCompany Description:Statkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy...

Company DescriptionStatkraft has been making clean energy possible for over a century. That's what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don't see renewable energy as part of the solution - we...

Company DescriptionNine Star Broking Private Limited is a well-diversified financial broking house located in Jodhpur, India. With over a decade of experience, we offer a comprehensive range of investment avenues, including equity, derivatives, commodities, currencies, mutual funds, and wealth management. Our focus is on providing long-term value to our...

Job Title - Quality Assurance Compliance OfficerLocation: DelhiExperience: 2-5 yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

Job Title - Quality Assurance Compliance Officer Location: Delhi Experience: 2-5 years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job descriptionAsterVeda Healthcare Pvt Ltd is a fast-growing nutrition-based healthcare company with strong roots in nutraceutical and alternative Medicine and herbal/allopathic ingredient-based curatives. We currently supply medicines and supplements to some of the major hospitals in India, Canada, and the USA.Job Responsibility FSSAI Compliance, Labelling...

From 5 to 9 year(s) of experience₹ Not Disclosed by Recruiter New DelhiRoles and ResponsibilitiesAbout NHA:National Health Authority (NHA) is the apex body responsible for implementing India's flagship public health insurance/assurance scheme called "Ayushman Bharat Pradhan Mantri Jan Arogya Yojana" & has been entrusted with the role of designing strategy,...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

Your primary objective is to support the implementation, monitoring + continuous improvement of an ethics + compliance program in accordance with our global approach for India, Sri Lanka & Maldives.- Your Role :You will be working with internal + external stakeholders while focusing on addressing applicable laws, regulations, internal policies + procedures...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Company Profile:Established in 1978, NES Fircroft is anaward-winning staffing specialistthat supplies technical and engineering experts ("white collar") toOil and Gas, Power, Construction & Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sectors worldwideon an international basis. We're a highly experienced team of over 2000...

We are seeking a skilledCompliance Executiveto join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation, system audits, cyber...

**Experience****3-4 years of experience in Real Estate Liaison compliance work

Experience : 10+ yearsQualification : Graduate / PG in LawJob location : Parel, MumbaiWhat you will work on: Assist the Board to implement the compliance policy Identify the compliance risk Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing Compliance with other regulatory too Constitution of a Compliance...