Compliance Officer

5 hours ago

Jaipur, India Navjeevan Full time

We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time.

Responsibilities for Compliance Officer

  • Mastermind compliance policies and protocols on behalf of the organization
  • Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws
  • Determine compliance metrics and establish a system for tracking them
  • Sign off on any marketing and advertising collateral to ensure it is in compliance
  • Remain up to date on regulations created by SEBI, NSE, and BSE related to the organization and update policies accordingly
  • Perform compliance audits to determine whether established protocols are being followed and where they can be improved
  • Maintain up to date written documentation and policies related to the organization's business activities
  • Create a compliance resource library for staff members to reference when they have questions

Qualifications for Compliance Officer

  • 2+ years prior experience in risk management or compliance roles
  • Must have, or be willing to obtain a compliance certification
  • Superior attention to detail in order to identify and correct risky practices
  • Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing
  • Possess a collaborative personality and be open to suggestions from team members
  • Exemplify strong knowledge of industry protocols and best practices
  • Excellent analytical skills and ability to accurately interpret complex documents and policies
  • Strong time management and organizational skills and able to meet deadlines
  • Should have a strong moral code and sense of ethics

  • Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India Navjeevan Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time.Responsibilities for Compliance OfficerMastermind compliance policies and protocols on...

  • Compliance Officer

    1 week ago

    Jaipur, Rajasthan, India A.L. PAPER HOUSE LLP Full time

    The Export Compliance Officer plays a crucial role in ensuring organizational adherence to international trade laws and regulations. Responsible for developing, implementing, and maintaining export compliance programs, the officer interprets and communicates relevant export control laws, conducts risk assessments, and designs training programs for employees....

  • IT Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 22,00,000

    Job DescriptionWe are seeking a highly skilled professional to fill the role of Information Technology Compliance Manager. The ideal candidate will possess a strong understanding of regulatory requirements and the ability to ensure compliance with these standards.Main ResponsibilitiesRegulatory Compliance: Identify and formalize regulatory/statutory...

  • Compliance Officer

    5 hours ago

    Jaipur, India Rajasthan Liquors Full time

    Role & responsibilities Regulatory Compliance: Monitor and ensure adherence to legal, regulatory, and company policies.Responsible for ensuring that the company complies with all external regulatory requirements and internal policies and procedures. Assisting the legal department to communicate the associated statutory requirements with every applicable...

  • Compliance Officer

    1 week ago

    Jaipur, Rajasthan, India Rajasthan Liquors Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role & responsibilitiesRegulatory Compliance: Monitor and ensure adherence to legal, regulatory, and company policies. Responsible for ensuring that the company complies with all external regulatory requirements and internal policies and procedures. Assisting the legal department to communicate the associated statutory requirements with every applicable...

  • Human Resource Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Employee Relations ManagerAbout the Role:We are seeking a skilled HR professional to fill the position of Employee Relations Specialist. This role requires strong interpersonal skills and in-depth knowledge of HR policies.Awareness of applicable labour laws, recent amendments, and compliance requirements is essential.The ideal candidate will have...

  • Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India Aavas Financiers Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Knowledge of quarterly/half yearly/event based Stock Exchange (BSE & NSE) filingsHandling Board/Committees/Shareholders Meetings and related worksROC CompliancesKnowledge of NBFC-HFC CompliancesHandling Internal AuditLiaison with various departments viz internal and externalMinutes preparationMaintenance of statutory registers under Companies Act

  • Chief Tax and Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Compliance SpecialistJob Description",We are seeking an experienced Compliance Specialist to manage our company's tax compliance and labour laws obligations. The successful candidate will have a strong background in taxation, labour laws and regulatory affairs.",Responsibilities include but are not limited to: Manage direct and indirect taxation...

  • Company Secretary

    2 weeks ago

    Jaipur, India HyreFox Consultants Full time

    ROLE/ - Timely checks on various compliances with regards to regulatory framework - Compile drafts and legal opinions as per business product and arrangements SKILLS REQUIRED - A qualified CS or Lawyer (with experience) in the field of various company laws like compliances etc. - Good understanding and experience of compliances requirements (like MCA, RBI...

  • Senior Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 24,00,000

    Job Overview:This position involves establishing effective relationships with regulatory authorities, ensuring seamless communication between departments and a comprehensive understanding of local authorities and government regulations.Key ResponsibilitiesCompliance Oversight:E nsure manufacturing plant compliance with local, state, and federal regulations...