Compliance Officer
2 weeks ago
Looking for Society Compliance Executive having minimum 1 year experiance in Compliance matters of Society. Like Issuing Share certificates, NOC, MAintaining registers as required under societies act
**Salary**: From ₹30,000.00 per year
Schedule:
- Day shift
**Experience**:
- total work: 1 year (preferred)
Work Location: In person
-
Compliance Officer
2 days ago
Mumbai, India New India Cooperative Bank Limited Full timeJob 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...
-
Compliance Officer
4 weeks ago
Mumbai, India Skillventory Full time**Compliance Officer**: - From 3 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Preparation and collation of data and MIS - Communication with the Senior / Top Management of the Bank for RBI SSM related indents - Collation of RBI SSM related indents - Assisting in RBI...
-
Compliance Officer
4 days ago
Khar Danda, Mumbai, Maharashtra, India WIINANCE FINANCIAL SERVICES Full timeRoles and Responsibilities: - Regulatory inspections of commodity & Stock market, person should be well versed with internal audits, DP audits, special and Spot inspections, verification of data sub-mitted by all depts., Coordination and Exchange submission, sending suitable reply to the regulatory authorities. - Assisting to internal auditors for...
-
Compliance Officer
1 month ago
Mumbai, India GLOBAL SOLUTIONS Full time**POSITION: Compliance Mumbai** Interview : Skype (Kindly share your Skype ID) Location : Sakinaka Metro Mumbai **Mob: +91-6290142813** **Responsibilities**: 1. To handle Statutory HR Labour Compliance. Vendor management. 2. Responsible for Labour Law compliance at PAN India level. 3. Liasoning with labour authorities, regulatory bodies for licences...
-
Compliance Officer
1 month ago
Mumbai, India Anzen Technologies Pvt Ltd Full timeOpening for Compliance Officer: - Being into IT Services and solutions, we have requirement for the below profiles. Concern person should have minimum years of experience in the same field. **Roles and Responsibilities** **Job Summary**: Under general direction, an employee in this role will have the following responsibilities: - Shall drive Compliance...
-
Compliance Officer
5 days ago
Mumbai, Maharashtra, India Florican Enterprises Full timeHome **›**Vacancy **›** Job openings for compliance officer in mumbai - Compliance Officer (Accounts) - Andheri (Mumbai)Mumbai - Sharecontact number/wats app-. 9136062251. Preparing accounts in Tally, entering purchase sales, receipts, expenses, and other data in tally as per the need of clients Vouching verifying for the Preparing the working for GST,...
-
Compliance Officer
1 week ago
Mumbai, India Consult Hagnos Full timeYears of Experience: 6-8 years Qualification-: Qualified CS / LLB Work location: Lower Parel CTC - Best in Industry Job Description - Compliance Officer 1. Monitoring of SEBI (LODR) regulations, SEBI (NCS) regulations, Debenture Trustee regulations, Securitized Debt instruments, SEBI (Alternative Investment Fund) regulations, Companies Act, 2013,...
-
Company Secretary
7 days ago
Vileparle, Mumbai, Maharashtra, India Asia Capital Limited Full time**We are hiring for the position of Company Secretary & Compliance Officer of a BSE listed NBFC based at Mumbai.** **Qualification & Experience: A qualified Company Secretary with minimum 1-2 years of experience in RBI Compliances, Quarterly half yearly & event-based compliances under SEBI (LODR) including corporate governance, Compliances with respect to...
-
Compliance Officer
4 weeks ago
Navi Mumbai, India High Career Full time**Designation: Compliance Officer** Experience: 1 -4years Qualification: BCom Age Group : 22 TO 35 only CTC : 15kpm - 35kpm Gender : Any Good Personality Employee: Full time /Permanent job / F2F Interview : with Director for 15 minutes Working Mode : - Monday to Firday (09:30 Am - 06:30 Pm) Work From Office **Work Location**: Naupada, Gaodevi...
-
Chief Compliance Officer
6 days ago
Mumbai, India Skillventory Full time**Chief Compliance Officer**: - From 12 to 22 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Regulatory Compliance: The CCO must stay updated on the regulatory environment and ensure that the payments bank complies with all applicable laws, regulations, guidelines, and directives issued by the Reserve Bank...
-
Chief Compliance Officer
4 weeks ago
Mumbai, India Mangalam Placement Full time**Location** Mumbai **Experience** 12-15 Years **Key Skills** Company Secretary, Compliance, RBI, CSR, Companies Act, Compliance and Secretarial, LLB, ca, cs, Statutory Audit - Finance, Internal Audit **Position: Chief Compliance Officer** **Qualification: CA,CS,LLB** **Experience: 12 to 16 years** **Location: Mumbai** **Job description** Key...
-
Chief Compliance Officer
1 month ago
Mumbai, India Citizencredit Co-op Bank Full timeCITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 **Chief Compliance Officer** ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the BFSI sector. An understanding of the regulatory landscape, Banking industry knowledge and the ability to assess risks, solve problems, interpret data...
-
Stock Exchange Compliance Officer
4 weeks ago
Mumbai, India Dindayal Biyani Group Full timeExchange related compliance and documentation (BSE, NSE, MCX ETC) - SEBI compliance for stock brokers. Only PROP. - Other day to day exchange related queries and documentation. - All other compliance and exchange related tasks. - Must know how to communicate with NSE and other exchanges for day to day back office work and compliance. - SEBI circular...
-
Compliance Officer Dp
1 week ago
Mumbai, Maharashtra, India SVCM Securities Private Limited Full timeAs a Compliance Officer at NSE, BSE, MCX & CDSL your primary responsibility will be to ensure that the organisation’s operations and activities adhere to regulatory standards, industry guidelines, and internal policies. You will play a critical role in maintaining the integrity of the exchange and upholding a culture of compliance. **Key...
-
Risk and Compliance Officer
1 month ago
Mumbai, India Obsidian Achernar Limited Full time**Your success, our tradition** **OBSIDIAN ACHERNAR LIMITED** **Job Title**: Risk and Compliance Officer **Company**: Obsidian Achernar Limited (OAL) **Location**: India/Ghana (Full-Time) **About OAL Financial Services**: Obsidian Achernar Limited is a leading financial services company in Africa. We provide a wide range of financial services which...
-
Compliance Officer
4 weeks ago
Malad West Dely, Mumbai, Maharashtra, India Aluwind Architectural Full time"Welcome to **Aluwind Architectural Limited,** where innovation meets elegance in the world of architectural solutions. We take pride in being a premier provider of top-quality facades, aluminium doors, windows, and a wide array of glazing options. With a commitment to excellence and a passion for transforming spaces, we bring cutting-edge designs and...
-
Sr Compliance Manager, India Compliance Officer.
1 month ago
Mumbai, India Medtronic Full timeCareers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...
-
Sr Compliance Manager, India Compliance Officer.
1 month ago
mumbai, India Medtronic Full timeCareers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...
-
Company Secretary
1 month ago
Chembur, Mumbai, Maharashtra, India HMHR Solutions LLP Full time**Experience: - 0-1 years** **Salary: - upto 5lpa ,depending upon interview ,experience** **Qualification: - Qualified CS only** Responsible for all secretarial matters relating to the company under the Companies Act, 2013. Preparation of Circular Resolutions, Notice Agenda, Information Packs and Minutes of Board Meetings. Maintenance of statutory...
-
Officer Ii, Aml Compliance
4 weeks ago
Pune, Maharashtra, India Western Union Full time**Officer II, AML Compliance - Pune, India** Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry? Are you excited to work with the CSSC team within the Compliance organization? Join the team and help shape our company’s digital capabilities and revolutionize an industry! Join Western Union as an...