Compliance Officer

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Paytm Payments Bank. As a key member of our compliance department, you will be responsible for ensuring that our business operations align with regulatory requirements.Key Responsibilities:Evaluate and implement regulatory changes from RBI, NPCI, UIDAI, and other...

Job Title: Compliance Officer Company: NX Block Trades Pvt Ltd Location: Noida, Uttar Pradesh **Job Overview**: NX Block Trades is actively seeking an experienced and strategic leader to fill the role of Exchanges, and other relevant authorities. **Responsibilities**: **Leadership and Strategy**: - Provide strategic leadership to the Compliance...

About the Job:We are seeking a highly motivated Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our compliance programs and policies.Responsibilities:- Develop and implement effective compliance programs and policies.- Conduct regular risk assessments and...

About Wenger & WatsonWe are a leading company that provides high-quality services to our clients. As a Compliance Officer, you will play a crucial role in ensuring our operations are in line with the law.Job OverviewThis is a full-time position that requires strong organizational and communication skills. You will be responsible for managing various...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Paytm Payments Bank. This is a challenging and rewarding role that requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.About the RoleThe Senior Compliance Officer will be responsible for...

Job Title: Risk and Compliance OfficerEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking an experienced Risk and Compliance Officer to join our team at Paytm Payments Bank. As a key member of our regulatory affairs team, you will play a crucial role in ensuring that our business operations comply with relevant laws and...

Compliance RolePAYTM PAYMENTS BANK is seeking an experienced Financial Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant laws and regulations. You will work closely with our internal stakeholders to identify and mitigate any regulatory...

**Job description: -** - Support the development and management of export controls to ensure compliance with regulatory agencies. - You will support business processes for submitting and obtaining all necessary export licenses, permits, certifications, and technology release determinations. - You will establish relations with appropriate government...

Job Overview:About Our Company CultureWe believe in fostering a culture of innovation and excellence at Paytm Payments Bank, where our employees can grow and thrive.Job Title: Risk and Compliance OfficerJob Description:We are seeking a talented Risk and Compliance Officer to join our team. The successful candidate will be responsible for identifying and...

We are seeking a highly motivated and experienced Compliance Officer to join our team at QX Global Group.Key Responsibilities:Ensure initial and ongoing compliance with regulatory requirements.Verify and upload documents as per client guidelines.Maintain effective communication with clients to determine staffing needs and provide updates on employee...

**Job Title**: Compliance Officer**Company**: AAA Ideas and Solutions LLP **Job Summary**: **Key Responsibilities**: 1. **MCA Compliance**: - Ensure timely and accurate filing of statutory forms and returns under the Companies Act and LLP Act. - Monitor compliance with MCA regulations for LLPs, companies, and other entities. 2. **Share/Unit...

At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.Job Description:- Initial and maintenance compliance- Chasing documents, verifying, and uploading- Signing off file as per client guideline- Maintain contact with clients to determine staffing needs, solicit orders,...

At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing needs, solicit orders, and...

Job Title: Compliance Officer for Fintech SolutionsWe are seeking an experienced Compliance Officer for Fintech Solutions to join our team in Noida. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements, managing risk, and maintaining a robust risk management framework.Main ResponsibilitiesDevelop and...

QX Global Group OverviewWe are a leading organization with a strong presence in the industry, known for our commitment to excellence and innovation.Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to join our team in Noida. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements...

We are currently seeking a motivated and dynamic individual to take on the role of Compliance Officer - Regulatory Specialist in our vibrant office located in Noida, Sector 62. This position requires an individual with experience in compliance for at least 6 months, preferably with a UK compliance healthcare background and knowledge of the NHS framework.Key...

At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing needs, solicit orders, and...

At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing needs, solicit orders, and...

At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office. Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guideline Maintain contact with clients to determine staffing needs,...

**Job Title**: AERB Regulatory Compliance Officer **Job Summary**: As an AERB Regulatory Compliance Officer, you will be responsible for overseeing and ensuring compliance with regulatory requirements established by the Atomic Energy Regulatory Board. Your role will involve collaborating with various departments within nuclear facilities to assess, monitor,...