Compliance Officer

About the job: Responsibility - You will play a crucial role in ensuring the successful establishment and implementation of an independent 2nd line Compliance team in our office in Gurugram and responsible for supporting projects and conduct tasks, controls, and investigations on behalf of the global compliance function. - You will take lead in the creation...

Statutory Compliances; PF, ESI, LWF & Factory Act; Onboarding, Attendance & Leave; Office Administration; Employee Exit; Issuing documentation as per requirement; Background Verification; Employee database management; F&F; and Payroll Management Additional expertise in: Recruitment; Time Office Management, Factory Act & Fire NOC; Bank account...

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,...

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...

About ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

**Chief Compliance Officer and Associate General Counsel, WhatsApp, Security Legal Responsibilities**: - Maintain an appreciation for and understanding of the distinctive responsibilities implicated by wearing two hats as both a Chief Compliance Officer and Associate General Counsel, and be able to effectively manage this distinction. - Oversee and monitor...

Job Description Summary S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Services outsourcing platform. Additional responsibilities include partnering with other S&P Markit...

Description: **Brighter Futures Start Here** KAS Direct Sourcing (India) Private Limited is a part of KAS Group Asia (KGA), the exclusive direct sourcing arm of Kmart Group that operates the iconic retail brands Kmart Australia, Target Australia and Catch. KGA’s operations span the largest sourcing markets across Asia including China, India, Bangladesh,...

**ROLES & RESPONSIBILITIES**: Good knowledge of overall accounts & finance Actively participation in balance sheet finalization work for at least 5 years Experience of interaction with bankers and sanction of working capital loan, term loan, etc. Preparation of CMA Data Preparation of monthly Stock statement and submission in bank after availing CC...

**Key Responsibilities** - Implement and manage an effective legal compliance program for the company. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Do risk assessment on behalf of the company in various agreements - Negotiate agreements with clients on various clauses on behalf and in benefit of the...

Purpose:To provide assurance that the company’s processes are being conducted as per the Company and Regulatory standards.Main Priorities:To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within given timeframeReviewing internal process controls and compliance controlsTrack the development...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Act as the single point of contact (SPOC) for all information security related requirements and compliances for allocated business function - Coordinate with various stakeholders of the business function, at various office locations across India, to ensure compliances related to ISO 27001:2013 (Information Security) and ISO 27701:2019 (Data Privacy). -...

Job Title: Finance Executive ( Compliance )Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor FreshersBudget - 20,000 per month - 30,000 per month ( Fully in Hand )For ExperienceBudget - 25,000 per month - 40,000 per month ( Fully in Hand...

About ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

Position Overview: We are seeking a skilled and experienced Compliance Program Manager to join our team. The Compliance Program Manager will be responsible for developing, implementing, and managing our company's compliance program to ensure adherence to all applicable laws, regulations, and industry standards. The ideal candidate will have a strong...

Essential Qualification and Work Experience:I. Experienced mortgage professional with 5-7 years of strong background in compliance, must have at least 3 years of recent compliance experience in licensing and working with NMLS and state agenciesII. Facilitate process to acquire state mortgage licenses for Mortgage Servicing and Originations processes across...

Company DescriptionAre you ready to accelerate your career? Join Cielo as a Cybersecurity Compliance Specialist A career at Cielo will give you the opportunity to work with the industry's smartest people and to take ownership of your success Cielo is a brand that reflects our big idea – that talent is rising – and with it our opportunity to rise above....