▷ [High Salary] Compliance Officer

Job Purpose:The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned Operating Center (“OC”) which is one of the business units of Technip Energies (“T.EN”).The Operating Center for this position is INDIA.The subject matter scope for the role would include E&C...

We are a 26-year-old consulting company based in Gurugram, seeking an experienced Chief Compliance Officer. To be successful, the candidate should have a diploma in Personnel Management or a degree in law with minimum 3 years of experience.Job OverviewOur company provides consulting services to various clients, and as a Chief Compliance Officer, you will...

Policybazaar is India's largest insurance brokers, and we're committed to providing unbiased information and time-efficient processes for all Indian customers. Our mission is Har Family Hogi Insured by 2047.About the RoleWe're seeking a highly skilled Compliance Officer to join our team. The successful candidate will ensure that the organization complies...

About Stride VenturesWe are a leading venture capital firm that invests in innovative startups across various industries. We are seeking an experienced Compliance Officer to join our team and help us navigate the complex regulatory landscape.Job SummaryWe are looking for a seasoned Compliance Officer with a strong understanding of regulatory compliance...

Lead Associate-ComplianceRole & responsibilitiesThe Lead Associate, Epic Compliance will be responsible for assisting the Manager Epic Compliance and Senior Director Epic Compliance with managing compliance requirements pertaining to the company's agreement(s) with Epic Systems Corporation (Epic), including the scheduling of R1s cross-functional efforts to...

About ICG Medical:ICG Medical is a leading global healthcare recruiter with a focus on nurses (all specialties), midwives, and home care/healthcare workers. Our company vision is to improve patient care. The DNA makeup of our business stems from our core values: Open, Family, and Passion. One of our main differentiators is that we care. We establish trusting...

Compliance Officer for Capital Market TransactionsWe are seeking a Compliance Officer to ensure high standards of corporate governance, compliance with regulators, and preparation and filing of documents.About Our Organization: BADA BUSINESS PRIVATE LIMITED is a fast-growing Ed-tech company holding 12 world records, including 9 Guinness Records, under the...

Company DescriptionRiskBerg Consulting, a fast growing startup, is dedicated to transforming how organizations address and manage digital risks. We specialize in leveraging advanced technologies like Robotics Process Automation (RPA), Blockchain, Artificial Intelligence (AI), Internet of Things (IoT), and Cloud Computing to address risk vectors. Our Digital...

Graviton is a privately funded quantitative trading firm striving for excellence in financial markets research. We are seeking a Assistant Compliance Officer for our office in Gurgaon. Graviton trades across a multitude of asset classes and trading venues using a gamut of concepts and techniques ranging from time series analysis, filtering, classification,...

**Responsibilities and Duties**: - To co-ordinate various activities of the team related to trade processing and regulatory reporting, confirmation of trades, settlements, paying pay-out of securities, processing Remittance of Custody clients and cash processing - Processing of Shares Pledge / Unpledged request from Clients - Managing regulatory reporting...

Job Summary:As Chief Information Officer, you will lead the company’s technology and data strategy with a focus on transforming core business processes through digitalization. The CIO will lead cross functional teams to streamline and digitalize these key processes, enhancing collaboration, efficiency, and data-driven decision-making.Key...

Job Title: Chief Compliance OfficerAn exciting opportunity has arisen for a highly motivated and detail-oriented Chief Compliance Officer to join our team at DAKSH & Associates.About the Role:We are seeking a Chief Compliance Officer who will be responsible for handling all ROC-related compliances, including filing annual returns, forms, and other statutory...

Job SummaryWe are seeking an experienced Risk and Compliance Officer to join our team at Clix Capital. In this role, you will be responsible for identifying and mitigating risks associated with non-compliance with regulatory requirements.Key Responsibilities:Risk Assessment: Conduct risk assessments to identify potential risks associated with non-compliance...

Job Overview:Stride Ventures is seeking a seasoned Compliance Officer Lead to join our team. As a key member of our organization, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets team.Main Responsibilities:Provide regulatory compliance policy advice and guidance to the Funds and Markets...

Job Responsibilities:Ensure compliance with labour laws, including but not limited to PF, ESI, BOCW, and CLRA, for all ongoing projects.Maintain accurate records with the project contractor of workmen registers, KYC documents, muster rolls, wage slips, wage registers, overtime, advances, and labour welfare fund contributions.Monitor and ensure timely...

Join the market leader in the multi-billion dollar gaming industry in India as a Chief Compliance Officer! You will be responsible for ensuring compliance with all relevant regulations and promoting a culture of compliance throughout the business. This is an outstanding opportunity to join a market-leading gaming company and make a real impact in the...

Job OverviewClix Capital is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to regulatory standards and guidelines.

Job Title:Compliance and Risk OfficerAbout VALUEDRIVE TECHNOLOGIES PRIVATE LIMITEDWe are a growing organization with a strong commitment to compliance and risk management. We seek a highly skilled Compliance and Risk Officer to join our team.Salary:₹1200000 - ₹1800000 per annum (estimated based on industry standards)Job Description:Audit Oversight:...

Job SummaryWe are seeking a Global Compliance Officer to join our team at Stride Ventures. This role will be responsible for providing regulatory compliance policy advice and guidance to the Funds and Markets team, as well as managing global reporting requirements and developing compliance policies and procedures.The ideal candidate will have a strong...

Compliance Officer Job DescriptionWe are seeking a highly motivated Compliance Officer to join our team at Stashfin. As a key member of our compliance department, you will be responsible for ensuring that our financial and operational processes comply with relevant laws, regulations, and company policies.Responsibilities:Develop and implement compliance...