Compliance Officer

Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

Overview: hpiego is a non-profit global health leader and a Johns Hopkins University affiliate that is saving lives, improving health and transforming futures. We partner with governments, health experts, and local communities to build the skills and systems that guarantee a healthier future for women and families. Jhpiego translates the best science and...

Hi, We are looking for compliance officer for a law firm in dwarka location. Payroll exp is add on. Minimum 6 month in above skill is mandate. immediate joiner prefer. connect HR - 8076343304 **Job Types**: Full-time, Permanent Schedule: - Day shift Work Location: In person

to be appointed as compliance officer for maintaining compliance and co-ordinating with SEBI for smooth working of company **Job Types**: Full-time, Permanent **Salary**: ₹30,000.00 - ₹50,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Ability to Commute: - Okhla, Delhi, Delhi (required) Ability to...

Job Profile : Compliance Officer Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities FundAbout Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track record...

Position Name - Compliance OfficerLocation - MumbaiExperience Range - 5+ years post qualificationMandatory Requirement:- Proficient in managing core secretarial functions with a strong ability to review and interpret legal documentation effectively.- Ensuring fund compliance, taking ownership of fund operations and Stakeholder and Regulatory EngagementJob...

Job description Principal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at KAO & CRM in Delhi. As a key member of our compliance department, you will be responsible for ensuring all compliance-related activities are managed effectively and efficiently.

Company DescriptionTopLine Solutions Pvt Ltd is a company that specializes in helping and assisting investors and their family members across India and the Globe in reclaiming their unclaimed financial investments. They work PAN India and abroad, serving clients in various cities in India and overseas.Role DescriptionThis is a full-time on-site role for a...

At GSSK & Co., we are seeking a highly skilled Strategic Compliance Officer to join our team. This role is responsible for ensuring seamless FEMA and RBI compliance, drafting key agreements, managing corporate secretarial functions, and providing strategic regulatory advisory to mitigate risks and enhance corporate governance.About the RoleThis is an...

About Altoura, a Pioneer in Spatial ComputingAltoura is a trailblazer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), empowering hybrid workers to collaborate, train,...

**Job Description: Administrative Executive** Location: Paschim Vihar JR Compliance seeks a dynamic and highly skilled **Administrative Executive** to join our team. This role is an integral part of our organization, ensuring seamless operations and fostering a positive and productive work environment. **Key Responsibilities**: - **Office Management**:...

Job Title: Company Secretary & Compliance Officer Experience: 10+ years Job Summary: Key Responsibilities: - Act as the Company Secretary and Compliance Officer of the company - Ensure compliance with applicable laws, regulations, and standards - Provide guidance on company secretarial practices, governance, and risk management - Prepare and file...

Job Purpose :--Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...

Job Purpose :--Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...

Job description Principal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

Job DescriptionAbout the Role:The Chief Compliance Officer will be responsible for carrying out Internal Audit reviews in accordance with established procedures and guidelines. This includes assessing the effectiveness of internal controls, conducting compliance reviews including GST and MSME reviews, and ensuring timely and high-quality reports.Key...

About UsCapitalmind is a registered portfolio management company and Alternative Investment Fund (AIF). We strive for innovation and excellence in the financial services industry, with a focus on expansion into the Mutual Fund licensing realm.We have received an in-principal approval from SEBI to launch a mutual fund in August 2024 and are actively working...

The Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm's regulatory, compliance, and risk management framework. The CCO will ensure that the organisation complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), international cryptocurrency regulations, and AML/CTF...