Senior Compliance Officer

As a key member of our team at THE BANK OF NEW YORK MELLON CORPORATION, you will play a vital role in ensuring the integrity of our financial systems. The Senior Compliance Officer will oversee the day-to-day efforts related to reporting, planning, risk identification, tracking and resolution, scope management, internal client management and defining project...

**Job Description: Compliance Officer** **Position**: Compliance Officer **Location**: Pune **Company**: Demium Research Pvt Ltd **Department**: Compliance **Job Summary**: **Key Responsibilities**: - **Regulatory Compliance**: Ensure all equity research activities comply with SEBI regulations and guidelines, including the necessary disclosures and...

**COMPLIANCE OFFICER** **Roles & Responsibilities -** 1. Monitor and ensure the company’s compliance with all applicable laws, regulations, and internal policies, including corporate laws, tax regulations, labor laws, and industry-specific regulations. 2. Oversee the timely filing of all statutory returns, including annual returns, financial reports,...

About the RoleWe are seeking a highly experienced Compliance Officer to lead our company's compliance efforts and ensure alignment with regulatory requirements. This is a senior-level position that requires strong leadership skills, excellent communication abilities, and a proven track record of managing compliance programs.Job SummaryThe Compliance Officer...

The Compliance Officer, will be responsible for ensuring the company adheres to all rules and regulations, and compliance requirements. **Job Types**: Full-time, Permanent Pay: From ₹30,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift Supplemental Pay: - Yearly bonus **Experience**: - total work: 1 year (required) Work...

Job Title : Compliance Assurance - Office Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Title: Construction Compliance Officer Job Summary: Ensure construction projects comply with regulatory requirements, Labour laws, regulations and statues, focusing on Provident fund, Employee state insurance and other relevant laws. Key Responsibilities: Labour Law Compliance (60%): 1. Monitor changes in labour laws and regulations. 2. Ensure...

At Finegral Consulting and Services LLP in Pune, we are seeking a dedicated Chief Compliance Officer to join our team. This is a full-time on-site role that involves handling day-to-day secretarial and compliance tasks.The ideal candidate will have experience in corporate secretarial work and compliance management, with a strong understanding of company law...

Job Title: BBPLC Chief Compliance Office Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

About the RoleWe are seeking a skilled Chief Compliance Officer to join our team at Birlasoft. As a key member of our organization, you will be responsible for ensuring that our policies and procedures are up-to-date and compliant with relevant regulations.

A challenging role as Compliance Officer - Integrity Specialist at Mercedes-Benz Financial Services India Private Limited in Pune, India.About the CompanyMercedes-Benz Financial Services India Private Limited is a leading provider of financial services to customers and businesses across India. Our mission is to provide innovative and customer-centric...

Sandvik Mining and Rock Solutions is a business area within the Sandvik Group and a leading global supplier of equipment, tools, services, and technical solutions for the mining industry. The product offering covers rock drilling, rock cutting, rock crushing, loading and hauling and materials handling, battery-operated vehicles and Sandvik’s market-leading...

Birlasoft is a leading global IT services company that helps clients achieve their business goals through innovative technology solutions.We are currently seeking a highly skilled Senior Associate to join our team in Pune, India.The estimated salary for this role is ₹2,300,000 per annum, taking into account the location and industry standards.As a Senior...

Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of Sensata technology by keeping up to date with regulatory changes and ensuring that our products comply with all relevant legislation through their lifecycle. You will review the audit teams’ work and hold workshops with project teams to...

**Company Overview**Huntsmen & Barons is a leading Non-Banking Financial Company (NBFC) that is hiring for a Senior Compliance Manager. As a key member of our team, you will be responsible for ensuring that all legal and regulatory requirements are met.**Job Description**We are seeking an experienced Compliance Officer to join our Real Estate & Infra...

Job Summary: We are seeking a detail-oriented and proactive Compliance Officer (Internal Controller) to ensure the organization adheres to internal policies, external regulations, and industry standards. This position is pivotal in maintaining ethical operations, safeguarding compliance frameworks, and enhancing risk management processes. The ideal candidate...

Tätigkeitsbereich:SonstigesFachabteilung:Compliance MBM IndiaGesellschaft:Mercedes-Benz Financial Services India Private LimitedStandort:Mercedes-Benz Financial Services India Pvt. Ltd., PuneStartdatum:sofortVeröffentlichungsdatum:..4Stellennummer:MER3GQ5Arbeitszeit:Vollzeit BewerbenAufgaben The job holder is responsible for: Coordinate and support with...

Mercedes-Benz Financial Services India Private Limited is seeking a highly skilled Compliance Officer to join our team in Pune, India. This role will be responsible for implementing and maintaining an effective Compliance Management System across various areas of the company.About the RoleThis is a full-time position that requires a strong understanding of...

Job Overview:Ernst and Young Services Pvt. Ltd seeks a skilled Senior Risk and Compliance Specialist to join our team in Internal Audit Role. As a key member of our advisory risk services, you will provide clients with a candid and reliable overview of their risk landscape.The ideal candidate will have a solid understanding of governance, risk & compliance...

**Job Title**: Compliance Officer (Labour Laws) **Company**: Maa Pranaam Suvidha Limited **Location**: [Fatima Nagar, Hadapsar] **Job Summary**: Maa Pranaam Suvidha Limited, a leading firm specializing in legal compliance services for corporate clients, is seeking a dedicated and experienced Compliance Officer to oversee compliance with Indian labor laws....