Compliance Officer
5 days ago
Position DetailsPosition Title:Compliance Officer Department:Statutory Compliance Location:Karol BaghRole Overview 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, conducting audits, and fostering a culture of ethics, accountability, and integrity across the organization.Key ResponsibilitiesRegulatory Compliance Ensure compliance with all relevant laws, regulations, and standards. Stay updated with regulatory changes and assess their impact. File statutory reports and returns on time. Policy & Process Management Develop, implement, and maintain compliance policies and procedures. Review and update policies in line with legal requirements. Promote employee awareness and adherence to compliance practices. Monitoring & Auditing Conduct compliance audits and risk assessments. Identify gaps, recommend corrective measures, and oversee implementation. Maintain records and dashboards for management review. Training & Awareness Organize compliance training and awareness sessions. Serve as the first point of contact for compliance-related queries. Reporting Prepare and present compliance reports for management and regulators. Escalate violations and potential risks to senior management promptly.Qualifications & SkillsEducation:Graduate in Finance/Commerce/Business Administration Experience:2–6 years in statutory compliance (EPF/ESI/Gratuity/Labor Laws/Filing returns) Knowledge:Strong understanding of statutory laws, regulatory frameworks, and industry compliance requirements Skills: Analytical and problem-solving skills Strong communication and interpersonal abilities Integrity, confidentiality, and ethical conduct Proficiency in MS Office and compliance management toolsKey CompetenciesAttention to detail and accuracy Proactive risk awareness Ability to influence and ensure compliance standards Strong organizational and documentation skills
-
Compliance Officer
2 weeks ago
New Delhi, India Signature Global Comtrade Full timeResponsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...
-
Compliance Officer
5 days ago
New Delhi, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory SubmissionKey Responsibilities- Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers) - Aware of the process of submission of regulations which include new...
-
Compliance Officer
9 hours ago
New Delhi, India Google Full timeMinimum qualifications: - Master’s degree in Accountancy, Law, Technology, or equivalent practical experience. - 10 years of experience building and leading compliance/risk management programs. - 3 years of experience in a leadership role. Preferred qualifications: - Ability to maintain flexibility and willingness to work on a broad variety of matters...
-
Compliance Officer
6 days ago
Delhi, India TerraGiG Full timePosition Details- Position Title: Compliance Officer- Department: Statutory Compliance- Location: Karol BaghRole OverviewAs 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, conducting audits, and fostering a culture of...
-
Compliance Officer
5 days ago
Delhi, India TerraGiG Full timePosition Details- Position Title: Compliance Officer- Department: Statutory Compliance- Location: Karol BaghRole OverviewAs 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, conducting audits, and fostering a culture of...
-
Compliance Officer
3 weeks ago
Delhi, India Booming Bulls Finserv Full timeJob Title: Compliance Officer – SEBI Registered Research Analyst (Remote)Company Overview:We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across India. Our commitment to transparency, ethics, and compliance forms the foundation of our work.Position Overview:We are seeking an experienced...
-
Compliance Officer
1 week ago
Delhi, India TerraGiG Full timePosition DetailsPosition Title: Compliance OfficerDepartment: Statutory ComplianceLocation: Karol BaghRole OverviewAs 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, conducting audits, and fostering a culture of...
-
Compliance Officer
1 week ago
Delhi, India TerraGiG Full timePosition DetailsPosition Title: Compliance OfficerDepartment: Statutory ComplianceLocation: Karol BaghRole OverviewAs 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, conducting audits, and fostering a culture of...
-
Compliance Officer
2 weeks ago
New Delhi, India NISG (National Institute for Smart Government) Full timeFrom 5 to 9 year(s) of experience ₹ Not Disclosed by Recruiter - New Delhi **Roles and Responsibilities** **About 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...
-
Compliance Officer
3 weeks ago
Delhi, India CIMA OOH Full timeCompany Description CIMA OOH – Cef International Media and Advertising is a premier provider of Out-of-Home (OOH) and Digital Out-of-Home (DOOH) advertising solutions, specializing in impactful media campaigns. With a commitment to excellence and cutting-edge technology, CIMA bridges traditional and digital platforms to maximize brand exposure. Driven by a...
