Compliance Officer

Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...

**Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a dedicated...

About Us Heads Up For Tails is a one-stop pet product's brand with its paw-prints across India. We design,manufacture, and customize high quality and functional pet products to improve the quality of your pet'slife and make pet parenting delightful. We were founded with the sole aim of making the lives of all pet companions better and on the strongbelief...

**About the Role**: **Grade Level (for internal use)**: 11 **The Team**: The Compliance team dedicated to the Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making risk-based decisions, and evaluating opportunities while ensuring adherence to S&P Global’s compliance policies and...

WHO WE ARE Excelfore provides the end-to-end data connectivity platform for the digital lifecycle management of edge devices in heterogeneous environments. Excelfore has enabled automotive OEMs to build the next generation of connected and autonomous cars. Excelfore’s innovative solutions include the eSync OTA, eDatX data aggregation, eLearn analytics...

Urgent Requirement for leading Wealth & Asset Management company Position**:Junior Compliance Officer** Location: Bangalore (WFO) Qualification: CS Experience: 2+ Years Timings: 9 am - 6pm Monday to Friday Job Description: - Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

**About the Company** We, RentoMojo, were founded by IITM alums and serial entrepreneurs who worked out of almost every major city in India in his first five years of corporate career. Frustrated with the hassles of relocating from one place to the other, and tired of finding that perfect cluster of home essentials that suited their lifestyle. - **"The...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

Compliance Officer Location: Bangalore, India Date Posted: Jun 14, 2023 **Description** **Compliance** Officer** Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

**The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the EU-REACH/GB-REACH/Swiss-REACH Only...

The 1st 8 weeks of this role will involve a data cleanse process - there are 1500 files on our CRM system that require documents to be attached in the correct part of the system in order for us to carry out compliance maintenance tasks in a controlled manner. There will be a team of 5 compliance maintenance officers, and each compliance officer on...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...