Compliance Officer

**Requisition ID: 266662** - ** Relocation Authorized: None**: - ** Telework Type: Part-Time Telework**: - ** Work Location: New Delhi** **Role Overview** - “Business organization E&C officers may appoint Compliance Contacts to assist with the implementation of the ethics and compliance program within their organizations and under their...

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...

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 Title - Quality Assurance Compliance Officer Location: Delhi Experience:  2-5 years About Tazapay  Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Role : Compliance Officer Industry : Fintech / NBFC Budget : upto 35 LPA Location : Mumbai (Hybrid) ResponsibilitiesMaintain oversight of all regulatory developments in the NBFC/Banking/Payments related businesses to proactively manage the potential regulatory riskTranslate applicable requirements to Branch’s context and educate internal...

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

**Reaponsabilities** Must have experience of filing of Annual Returns, Company formation and other Compliances Handling work related to company formation for resident and Non-resident; Regular compliances under Companies Act, 2013 and Rules made thereunder; Preparation of Board and General Meeting documents, Directors Report and maintenance of Statutory...

**Grade**: P3 **Contractual Arrangement**: Fixed-term appointment **Contract Duration (Years, Months, Days)**: 2 **Job Posting**: Mar 3, 2024, 10:58:09 PM **Closing Date**: Mar 18, 2024, 5:59:00 PM **Primary Location**: India-New Delhi **Organization**: SE/DAF Director - Administration & Finance **Schedule**: Full-time **OBJECTIVES OF THE...

**Company Overview**: It is our great pleasure to introduce ourselves as the fastest growing Registered Valuers Organisation (RVO) of India both in number as well as quality performance. The name of our RVO is the Assessors and Registered Valuers Foundation (AaRVF). AaRVF has been incorporated as a non-profit organisation under Section 8 of the Companies...

Working Location: DelhiProfile & Designation: Compliance OfficerWork Mode: OnsiteResponsibilities: - Incorporation of Companies & LLPs- Preparation of Minutes, Agenda & Notices for Meetings- Handling share transfers- Preparation and filing of various forms on portals- Annual filing of Companies & LLPs- Annual filing XBRL- Facilitating fundraising by...

1. Compliance: Ensure compliance with all relevant statutory and regulatory requirements, including but not limited to company law, corporate governance codes, and industry-specific regulations. 2. Board Support: Organize and prepare board meetings, including drafting agendas, collating and distributing board packs, and taking minutes. Provide support to...

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...

**Positions**: Compliance Officer Garment Export **Experience**: - 3-8 year **Salary**:negotiable **Location**:Delhi **Industry**: Fashion/ Textile/ apparel **Must have SA8000&ISO 9001 Lead Auditor **Positions**: Compliance Officer - Garment Export **Experience**: - 3-8 year **Salary**:negotiable **Location**:Delhi **Industry**: Fashion/ Textile/...

Job Summary:The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within Dentalkart. This role involves managing GST registrations, filings, and payments, ensuring adherence to GST laws and regulations, handling tax audits, and providing guidance to the finance team on compliance-related...

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...

**Gender : Male** ** Good Knowledge of MS Word, Power Point, Outlook and Scanning.** ** Advance Excel** ** Good Communication Skills** ** Ready to work in field.** **Fresher also Welcome** **Job Type**: Permanent **Salary**: ₹20,000.00 - ₹25,000.00 per month **Experience**: - Advance Excel: 1 year (required) - Microsoft Office: 1 year...

  Job Title - Compliance Transaction Monitoring Manager Location: Delhi Experience: 8+ years About Tazapay  Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the...

Your primary objective is to support the implementation, monitoring + continuous improvement of an ethics + compliance program in accordance with our global approach for India, Sri Lanka & Maldives. - ** Your Role **:You will be working with internal + external stakeholders while focusing on addressing applicable laws, regulations, internal policies +...