Compliance Officer

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,...

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...

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...

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...

From 5 to 9 year(s) of experience ₹ Not Disclosed by Recruiter - New Delhi **Roles and Responsibilities** **About NHA**: **National Health Authority (NHA)**is the apex body responsible for implementing India’s flagship public health insurance/assurance scheme called “Ayushman Bharat Pradhan Mantri Jan Arogya Yojana” & has been entrusted with the...

**Responsibilities**: - Develop and implement company policies and regulations. - Oversee all business operations relating to compliance including policies, investments, and procedures. - Design and monitor control systems to deal with violations of legal rules and internal policies. - Regularly assess the efficiency of control systems and recommend...

Draft and review all contract agreements and internal policies ensuring that all are in compliance with existing statutory and /or laws. Take care the disputes with business partner, agent, customers and concerned third parties in line with agreement contracts ,policies and laws. Managing of fraud cases affecting company's image and interest including...

**Company**: Grovy India limited **Location** New Delhi **Experience** 6-8 Years **Key Skills** Companies Act, board meeting, ROC, Secretarial Activities, Corporate Governance, Company Law, Listing Agreement, SEBI (LODR) Regulations **Position: Company Secretary / Compliance Officer** **Qualification: CS** **Experience: 4 to 9 years** **Location: New...

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...

**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...

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...

Position Overview:Naviga is committed toperforming annual audit reports to demonstrate that our security controls are operating effectively across all in-scope products. We’re seeking a compliance specialist to assist with a variety of audit tasks, including access reviews, external and internal audits, and policy documentation. The ideal candidate will...

Bachelor's degree in Law, Business Administration, or a related field. Additional qualifications such as a Company Secretary (CS) certification are highly desirable. Minimum of 2 years of relevant work experience as a Company Secretary or in a similar role. - Strong knowledge of corporate laws, regulations, and corporate governance practices. - Proficient...

  Position Overview:  Naviga is committed toperforming annual audit reports to demonstrate that our security controls are operating effectively across all in-scope products. We’re seeking a compliance specialist to assist with a variety of audit tasks, including access reviews, external and internal audits, and policy documentation. The ideal candidate...

We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows:The candidate should:1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits.2. Have strong communication skills3. Good command over MS-Office (Word, Excel and Powerpoint)4. Have a reasonable...

**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...

We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows:The candidate should:1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits.2. Have strong communication skills3. Good command over MS-Office (Word, Excel and Powerpoint)4. Have a reasonable...