Compliance Officer

4 weeks ago


Goa, India Qubit Full time

**Compliance Officer**:
**Responsibilities**:
Ensure adherence to all relevant international compliance regulations.

Research and stay updated on changes to international compliance laws.

Develop and implement internal compliance policies and procedures.

Conduct regular compliance audits and risk assessments.

Maintain detailed records of all compliance activities.

Liaise with external regulators as needed.

**Qualifications**:
Minimum 3 years of experience in a compliance role within an international business.

In-depth knowledge of international compliance regulations relevant to our industry.

Excellent analytical and problem-solving skills.

Strong attention to detail and accuracy.

Excellent written and verbal communication skills.

Ability to work independently and as part of a team.

Pay: ₹15,000.00 - ₹50,000.00 per month

**Benefits**:

- Work from home

Schedule:

- Morning shift

Supplemental pay types:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: Remote



  • Goa, India Michael Page Full time

    Job SummaryWe are seeking an experienced Company Secretary and Compliance Officer to join our team. The successful candidate will have a proven track record in corporate governance, regulatory compliance, and company secretarial functions.About Our ClientOur client is a leading player in the healthcare sector, with a workforce of over 5,000 employees. They...


  • Goa, Goa, India Goa Career Now Full time

    **Hiring a Legal Liasoning Officer for the Real Estate Firm** **Location**: Panjim **Salary**: Starting from 30k plus per month (based on experience and last pay) **Exp-**Min 3 years relevant experience **Responsibilities**: - Serve as the primary point of contact for external legal advisors, regulatory agencies, and other relevant stakeholders. -...

  • Safety Officer

    4 days ago


    Goa, Goa, India Sun360 Full time

    **Safety Officer - Solar Industry** **Location**: Goa **Experience**: 2+ years **Qualification**: Bachelor's degree in any field / ADIS / Diploma in Fire & Safety Management **Employment Type**: Contract Basis **About Us**: Established in 2013, **SUN360** is a leader in driving mass solar adoption across residential, commercial, and industrial sectors....

  • Legal Officer

    3 weeks ago


    Goa, India Future role Full time

    **Job description** **Designation: - **Officer Legal **Experience: - **5 Yrs & Above **Salary Budget: - **2.5 LPA - 4 LPA **Education UG: - **LLB in Law **Location: -** Mapusa, Goa **Roles & Responsibilities**: - Handling Civil / Criminal cases and other cases related to company properties at various courts. - Handling cases at the RERA office and...

  • Accounts Officer

    4 weeks ago


    Goa, India 91HR Full time

    Position: Accounts Officer Location: Kundaim Industrial Estate **Salary**: Upto 40k - 45K Experience: Min 4 Years Requirement - At least 4+ Years of Experience in Accounting - Must have experience with GST compliance, knowledge of Income Tax, TDS and Accounts finalization - Good Written and Spoken English **Job Types**: Temporary, Full-time **Salary**:...


  • Goa, India Cremeux bakeries pvt ltd Full time

    Manage the day-to-day operations of the office, including scheduling meetings and appointments, organizing files, and handling correspondence. Act as the point of contact between executives and internal/external stakeholders. Prepare reports, presentations, and other documents for the executives as required. Facilitate communication and collaboration...

  • Security Officer

    4 weeks ago


    Goa, India IHCL Full time

    Job Responsibilities '*Conducts regular departmental staff meetings to ensure an effective two-way communication process is followed. - Co-ordinates with the concerned department HOD to periodically review the equipment condition to check its efficiency and if a replacement is required. - Walks through all areas regularly to note and immediately rectify...

  • Liasoning Officer

    4 weeks ago


    Goa, India hireit Full time

    Job Description for Liaison Officer: Position: Liaison Officer Job Summary: A Liaison Officer serves as a vital link between different departments, organizations, or individuals, facilitating communication, coordination, and cooperation to achieve common objectives. The role involves building and maintaining strong relationships with stakeholders to ensure...

  • Front Office

    3 weeks ago


    Goa, India Reckrute Full time

    Key Responsibilities: - Handle the Check-in / Check-out procedures - Maintain records on the system - Attend to guests and answer their queries - Ensure SOP Compliance - Focus on Daily Work Management - Generate Reports - Interact and coordinate with other Departments Key Requirements: - Diploma / Degree in Hotel Management Min. 1 year experience in Front...

  • Student Support

    4 weeks ago


    Goa, Goa, India Sakash resource Management Full time

    **URGENT HIRING For Educational Services Pvt Ltd..!!** **JOB TITLE**: **STUDENT SUPPORT & ADMISSION OFFICER ( SSAO )** **Salary**: Up to 4.5 LPA **Location**: - **Goa Madgaon** **SSAO Role**: The Student Support Admission Officer (SSAO) is responsible for counselling, enrolling, onboarding and offering overall delightful journey to the students. As an...


  • Goa, India Kish Hospitality Consultant Full time

    Job Description: Kish Hospitality Consultant is seeking an experienced and passionate Surveillance Officer to join our client 5* Luxury Casino in Goa. As an Surveillance Officers, you would be responsible for ensuring that each officer is well-equipped to handle their duties effectively. Duties and Responsibilities: 1. Monitor surveillance cameras and other...


  • Goa, India Teva Pharmaceuticals Full time

    Company OverviewTeva Pharmaceuticals is a leading manufacturer of generic medicines, committed to making good health more affordable and accessible. Our mission is to help millions around the world enjoy healthier lives.Your RoleAs an EHS Specialist for Workplace Safety and Compliance, you will drive and implement Teva's Environmental Health and Safety (EHS)...

  • Junior Safety Officer

    3 weeks ago


    Goa, India BCD Group Full time

    **EXPERIENCE IN CONSTRUCTION INDUSTRY IS A MUST** Key Responsibilities - **Safety Inspections and Audits**: - Conduct regular safety inspections and audits of construction sites to identify potential hazards and ensure compliance with safety standards and regulations. - Assist in the preparation of safety inspection reports and documentation. - **Safety...


  • Goa, India Shamira Talent Solution LLP Full time

    We are hiring for the position of Chief Financial Officer(CFO) Location: Goa / Gujarat / Karnataka (Opportunities at Various Business unit) Experience : 8-14 years CTC : 25-35 lakh Mandatory Skills: CA 1st attempt only Must have experience heading factory or plant or unit finance Role summary Leadership opportunity to Head Finance function and act as...

  • IT Officer

    3 weeks ago


    Goa, India Prudent workforce Management Services Full time

    Creation, Modification, deactivation, Activation/unlocking of user accounts. creation of privilege group backup and restoration as per procedure backup validation Time validation data archival IT Assistance, IT compliance Coordination with user department for validation of computerized systems carry out online entries **Salary**: From ₹21,000.00...


  • Goa, India ailes academy and placement services Full time

    The Student Support Admission Officer (SSAO) is responsible for counselling, enrolling, onboarding and offering overall delightful journey to the students. **As an SSAO, you are expected to**: 2. Ensure collection of outstanding fee from parents within the specified time. 1. Ensure a smooth student journey from start to end at Aakash Institute by taking...


  • Verna, Goa, India Commscope Full time

    In our ‘always on’ world, we believe it is important to have a genuine connection with the work you do.    Due to growth and customer demand, we are recruiting for a Manager Trade Compliance to join our team in Goa.   The Manager, Trade Compliance is responsible to Interpret trade and compliance policy and provide regulatory guidance relative to...

  • Front Office Manager

    3 weeks ago


    goa, India BEACH RESORT IN SOUTH GOA Full time

    *About Us*:   We are a Goa-based hotel group with a collection of beautiful hotels and resorts across the state. With plans for expansion, we are looking for dynamic and dedicated individuals to join our team. We pride ourselves on providing an exceptional experience to our guests, ensuring comfort, convenience, and luxury at every step. We are currently...


  • Goa, India Shamira Talent Solution LLP Full time

    We are hiring for Chief Financial Officer(CFO)-Mines Location : Goa Experience : 12-15 years CTC : 25-40 lakhs Roles & Responsibilities: Financial planning, modelling, implementation and running of all financial activities including Business planning, budgeting, MIS and Costing. Project costing, analysis, continuous monitoring, Audit, and review of...


  • Goa, India IHCL Full time

    Job Responsibilities - Works on assigned goals and prioritizes, organizes, and accomplishes the task along with the team. - Assists the Front Office Manager/ Duty Manager in co-ordinating with various other departments in order to ensure personalized, prompt and flawless service to all guests. - Ensures daily performance and manages revenue through revenue...