Compliance Officer-Gift City

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

**Requirements**: - Bachelor’s degree in law or a Company Secretary who is well-versed in Labour law. - 3 - 5 years’ proven experience in a compliance officer role. - Good knowledge of legal requirements and procedures. - Excellent command over oral and written communication. - Highly analytical with strong attention to detail. - Good in communication...

Compliance Officer to carry out daily submissions to the National Stock Exchange of India Ltd. (NSEIL) by our Company, Fincap Portfolio Limited (FPL). FPL is a Trading Member of the NSEIL. **Job Types**: Full-time, Regular / Permanent **Salary**: ₹25,000.00 - ₹35,000.00 per month **Benefits**: - Leave encashment - Paid sick time - Paid time...

About the internship:Selected intern's day-to-day responsibilities include:1. Performing accounting work2. Entering data into Tally3. Making reports in Excel > Only those candidates can apply who: 1. are available for full time (in-office) internship 2. can start the internship between 9th May'24 and 13th Jun'24 3. are available for duration of 6...

**Compliance Officer** Starting Date: ASAP Contract type: Fixed term (1 year renewable) Number of positions: 4 Location: Delhi, India with some travel within the country Salary range: Starting INR 1,348,900 (Annual) Application closing date: 30 June 2023 **About this role** At Better Cotton we are continuing to increase the amount of monitoring and...

Responsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...

Responsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...

**Overview A Position Overview** **Position Title Assistant Key Account Manager_Branch Banking **Department Partnership Distribution **Level/ Band Assistant Manager (304) **Role Summary**: - Provide support in Sales of Life Insurance business through bank customers at bank branches across assigned locations **B **Organizational...

Who we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders, investment...

Overview:At City Space India, work is our lifeblood. Through our hard work we have transformed the prevailing philosophies and trends in the realm of real estate for the City Space India officers and employees. Presently on the verge of impeccable creativity, idealizations and art in the field of constructions, we ooze the futuristic standards and make lives...

Compliance Officer - India - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see...

Position Summary The City Director (CD) plays a critical role in unleashing the potential and power of a local movement for educational equity in this metropolis. This individual creates and shapes a vision for the city that is rooted in the local context and develops a long-term strategy that will fully realise the regional vision. The City...

**JR Compliance** is seeking a **detail-oriented and experienced Licensing Officer** to join our dynamic **licensing regulatory & Regulatory team**. You will play a crucial role in ensuring our legal and financial services operations comply with all relevant licensing and regulatory requirements. **Key Responsibilities**: - **Manage the entire licensing...

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

About the internship:Selected intern's day-to-day responsibilities include:1. Conduct market research to identify emerging trends, consumer preferences, and niche product categories within the gifting industry2. Source and evaluate potential gift products from various suppliers, manufacturers, and wholesalers3. Analyze market data, competitor offerings, and...

About the internship:Selected intern's day-to-day responsibilities include:1. Research and write engaging and informative medical content for various platforms, including doctor profiles, hospital profiles, websites, blogs, social media, and promotional materials2. Ensure all content is accurate, evidence-based, and adheres to industry regulations and...

Company Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...

Join at pioneering Stock broker firm for one of our client where integrity, transparency, and compliance are at the heart of everything do. The hunt for a detail-oriented Compliance Officer who's passionate about maintaining regulatory standards and enhancing our compliance frameworks.ResponsibilitiesInterpret and implement directives from...

As a Compliance Officer your roles and responsibilities will be as below:Job Description:- Initial and maintenance compliance- Chasing documents, verifying, and uploading- Signing off file as per client guidelineKey Skills:- Experience with Compliance for 12 to 18 Months- UK compliance healthcare background, Knowledge of NHS framework compliance.- Should be...