Compliance Officer

The Investment Banking Compliance Officer is responsible for ensuring that the firm's investment banking activities comply with all applicable laws, regulations, and internal policies. This role plays a critical part in mitigating compliance risk and safeguarding the firm's reputation. **Responsibilities** Review and approve investment banking transactions...

Should have the relevant qulification, desired Post Graduation. - Strong communication skills. - Should have Analytical and Leadership skills. - Should be able to work collaboratively with other departments and stakeholders to ensure compliance across the organization. - Compliance officers must be ethical and honest in their work, ensuring that their...

**Job Information**: Company **Yubi*** Industry **Financial Services*** City **Chennai*** State/Province **Tamil Nadu*** Country **India*** Zip/Postal Code **600006*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

QUALIFICATION : MBA EXP : 8 TO 13 YEARS (SHOULD KNOWLEDGE IN SOCIAL COMPLIANCE AUDITS) LANGUAGE : GOOD COMMUNICATION SKILLS AND HINDI PREFERED **Salary**: ₹25,000.00 - ₹30,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift Supplemental pay types: - Yearly bonus Ability to commute/relocate: - Tiruppur, Tamil Nadu: Reliably...

_**Executive Compliance**_ Experience : Minimum 2-5 years of experience in a relevant field (**MBA Freshers can also apply**) Educational Qualification : Any Degree Work Location : Gandhinagar, Tiruppur. **Job Types**: Full-time, Permanent Schedule: - Day shift Work Location: In person *Speak with the employer* +91 8220722243 **Job Types**:...

Coordinate with Sr. Manger HR in statutory compliance and Government liaison work To assist during any Buyers / 3rd party and or Statutory Audit or inspections. To work as a team member towards certification audits like SA 8000, SEDEX & WRAP **Job Types**: Full-time, Permanent **Salary**: ₹20,000.00 - ₹35,000.00 per month **Benefits**: - Provident...

We are Hiring!!!! Greetings from Pragnaa Shree Venture Pvt Limited!!! **Job Title**: Labour Law Compliance Officer (**Fresher**) **Location**:Chennai-Chrompet **Company**: Pragnaa Shree Venture Private Limited. **Qualification**: MBA or MSW or MHRM or BA/MA Labour law. **Position Overview**: We are seeking a motivated and detail-oriented individual to...

**Company Description** Established in 1978 in the North of France, KIABI revolutionised off-the-peg fashion with the introduction of low-cost fashion for the whole family, a concept which had never been seen before. With a network of over 505 shops across the world, KIABI boasts a turnover of 2 billion euros (2019) and 2.4% growth. As a symbol of...

**Job Title**: Legal Counsel & Compliance Officer **Location**: Chennai, India. **Department**: Legal Department **Reports to**: Head of Legal & Compliance **Job Purpose**: The Legal Counsel & Compliance Officer will play a crucial role in providing legal guidance and ensuring compliance across the group’s global operations. This includes overseeing...

Org Structure - IR - Total Employee Involvement / IR - Job posted on - Nov 06, 2024 - Employee Type - Staff - Experience range (Years) - 0 - N.A. IR Officer - TEI & Compliance

Hiring Company Secretary & ROC Compliance officer!!! Experience-Minimum 5yrs Job Location-Abiramapuram, Chennai **Job Types**: Full-time, Permanent **Salary**: ₹40,000.00 - ₹50,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Ability to Commute: - Chennai, Tamil Nadu (required) Ability to Relocate: -...

Accel Limited (BSE: 517494) is a company headquartered in Chennai, India started in 1991 as a multi-vendor IT Services Company in Chennai. It evolved over the past three decades, creating niche entities on a versatile range of domains to meet the requirements of the discerning IT user community with state-of-the-art solutions and services. Accel offers a...

**Job Summary** EMS Officer - Reporting to Group Compliance Manager **Responsibilities and Duties** 1. To improve the EMS sustainability practices among the units 2. To conduct EMS sustainability related audits among the units 3. To act as central coordinator with units to collect the EMS Consumption Data 4. To Prepare and Present the Dashboard of EMS 5....

Hanlding social compliance Documentation revisions in terms of product compliance, EHS, FSC and Oekotex 100 Determining policies and targets for systems such as EHS, ,Oekotex, FSC Following the legal regulations regarding OHS - Well versed in the documentation of HIGG-FEM, HIGG-FSLM, SMETA and Amfori BSCI. Industry: Garments **Salary**: ₹50,000.00 -...

**Job Title: Company Secretary** **Company: Integrated Assessment Services (IAS)** **Location: Flexible (Can involve international travel and relocation)** *** **Key Responsibilities**: - **Establishing Presence in New Countries**: Lead the process of expanding IAS operations into new countries, including setting up offices, establishing legal entities,...

**Job Title: Company Secretary** **Company: Integrated Assessment Services (IAS)** **Location: Flexible (Can involve international travel and relocation)** *** **Key Responsibilities**: - **Establishing Presence in New Countries**: Lead the process of expanding IAS operations into new countries, including setting up offices, establishing legal entities,...

Minimum 5 years of experience. Work Location: Dharapuram,Tirupur **Job Types**: Full-time, Regular / Permanent **Salary**: ₹300,000.00 - ₹400,000.00 per year Schedule: - Day shift **Speak with the employer** +91 9952183507

**Responsibilities**: - **Developing Security Strategies**: The CSO is responsible for developing and implementing comprehensive security strategies and policies that align with the organization's objectives and mitigate potential risks. - **Risk Management**: Identify, assess, and prioritize security risks to the organization, including cybersecurity...

We have vacancy for Factory Compliance Executive Exp: 2 to 5 yrs Qualification: any Graduates/ MBA **Salary**: 25000/- to 30000/ - **HINDI SPEAKING MUST** Job Roles and Responsibility - Should have basic knowledge of Contract labour Act & Rule and other labour laws (Registration certificate, License, Returns, ESI, EPF, Bonus, etc..) Need to meet...

We have vacancy for Factory Compliance Executive Exp: 2 to 5 yrs Qualification: any Graduates/ MBA **Salary**: 25000/- to 30000/ - **HINDI SPEAKING MUST** Job Roles and Responsibility - Should have basic knowledge of Contract labour Act & Rule and other labour laws (Registration certificate, License, Returns, ESI, EPF, Bonus, etc..) Need to meet...