Compliance Executive

Our company is searching for a motivated and experienced compliance executive to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an...

Key Responsibilities: - Develop and maintain a risk-based approach to manage ML/TF risks, including regular reviews. - Ensure adherence to all relevant legislation and regulations. - Review and enhance internal controls and AML/CFT policies. - Establish mechanisms for reporting suspicious transactions. - Create and maintain regulatory compliance...

Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor Freshers Budget - 20,000 per month - 30,000 per month ( Fully in Hand )For Experience Budget - 25,000 per month - 40,000 per month ( Fully in Hand...

Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor Freshers Budget - 20,000 per month - 30,000 per month ( Fully in Hand )For Experience Budget - 25,000 per month - 40,000 per month ( Fully in Hand...

Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, Haryana Employment Type: Full-time Looking For an immediate joiner CA Firm Experience Is Mandatory CA Drop out can Apply for the position For Freshers Budget - 20,000 per month - 30,000 per month ( Fully in Hand ) For Experience Budget - 25,000 per month - 40,000 per month...

The incumbent is required to ensure seamless implementation & adaptability for the Compliance & Security guidelines/ standards at Lakshya Digital. The major responsibility would include tracking the studios on compliance with required guidelines, monitoring adherence to compliance standards and acting as a point of contact with supervisory authorities and...

The incumbent is required to ensure seamless implementation & adaptability for the Compliance & Security guidelines/ standards at Lakshya Digital. The major responsibility would include tracking the studios on compliance with required guidelines, monitoring adherence to compliance standards and acting as a point of contact with supervisory authorities and...

Company Overview: Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings, and optimize their financial statements. Job Summary: Job...

Company Overview: Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings, and optimize their financial statements. Job Summary: Job...

Company Overview : Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings, and optimize their financial statements. Job Summary: Job ...

**Roles and Responsibilities** Greetings from Achyutam International !!! Experience - 5- 7 Years Qualification - Bachelor’s degree in chemistry, chemical engineering, or equivalent science. Preference Location - Gurgaon, Haryana **Perks and Benefits** Role: - Other- Salary: - Not Disclosed by Recruiter- Industry: - FMCG- Department: - Other- Role...

Review of policy and procedure with implementation across organization In depth knowledge of risk management with good knowledge of handling external and internal risks Work with cyber risk quantification and integrate with existing risk management process. Should be able to quantify risks and define criticality. Work with the internal teams to...

Review of policy and procedure with implementation across organization In depth knowledge of risk management with good knowledge of handling external and internal risks Work with cyber risk quantification and integrate with existing risk management process. Should be able to quantify risks and define criticality. Work with the internal teams to...

EducationalQualification Graduatein any discipline with Diploma/Degree inHRIndustryType Only fromExport HousebackgroundJobKnowledge Goodknowledge about all the statutory compliances ismandatory. Good knowledge about all the socialcompliances is mandatory i.e(SA8000/SMETA/SEDEX/WSI/14001/ISO/CTPAT ) Goodknowledge about the all the documentation of all the...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana Employment Type: Full-time Looking For an immediate joiner Budget - 20,000 per month - 30,000 per month (Fully in Hand ) CA Drop out can Apply for the position Company Overview: Registerkaro is a leading provider of finance, accounting, and taxation services, specializing...

Description Join our Team About this opportunity O2I Project Compliance Specialist within O2I Compliance Office will work with overall regulatory and compliance environment concerning Order to Invoice process and remains accountable for assigned control activities for specific market area responsibility as well as actively support compliance...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses...