Compliance Officer

Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

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...

1. Application of shop Act license, Trade license and other License. 2. Handling employee queries either on call or by mail, pertaining to Employee issues regarding PF & ESIC. 3. Coordination with Govt. Authorities for PF and ESIC Inspection and prepare documents well as employee query solving. 4. Processing exit formalities and all accounts of employees...

to be appointed as compliance officer for maintaining compliance and co-ordinating with SEBI for smooth working of company **Job Types**: Full-time, Permanent **Salary**: ₹30,000.00 - ₹50,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Ability to Commute: - Okhla, Delhi, Delhi (required) Ability to...

Role : Compliance Officer Industry : Fintech / NBFC Budget : upto 35 LPA Location : Mumbai (Hybrid) ResponsibilitiesMaintain oversight of all regulatory developments in the NBFC/Banking/Payments related businesses to proactively manage the potential regulatory riskTranslate applicable requirements to Branch’s context and educate internal...

Job Opening for Punjab & Sind Bank for CCO Role- Designation:Chief Compliance Officer (CCO)- Job Location:New Delhi- Salary:Negotiable- Age:Not more than 55 years as on - Educational Qualification & Post Qualification Experience (as on - **Duties and responsibilities:- **The Chief Compliance Officer have following duties and responsibilities in terms of...

Tetra Consultants is a company that offers management consulting services and is based in Singapore.Our corporate advisory division focuses on assisting with international business establishment, financial license applications, mergers & acquisitions, and corporate banking solutions. Additionally, our accounting and tax department provides services like...

Job Title: Legal and Compliance OfficerCompany: EazyDiner Private LimitedLocation: GurugramPosition Type: Full-timeJob DescriptionEazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong expertise...

**Job Description: Administrative Executive** Location: Paschim Vihar JR Compliance seeks a dynamic and highly skilled **Administrative Executive** to join our team. This role is an integral part of our organization, ensuring seamless operations and fostering a positive and productive work environment. **Key Responsibilities**: - **Office Management**:...

Job Title:Legal and Compliance OfficerCompany:EazyDiner Private LimitedLocation:GurugramPosition Type:Full-timeJob DescriptionEazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated Legal and Compliance Officer to join our team in Gurugram. The ideal candidate will have strong expertise in...

**Grade**: P3 **Contractual Arrangement**: Fixed-term appointment **Contract Duration (Years, Months, Days)**: 2 **Job Posting**: Mar 3, 2024, 10:58:09 PM **Closing Date**: Mar 18, 2024, 5:59:00 PM **Primary Location**: India-New Delhi **Organization**: SE/DAF Director - Administration & Finance **Schedule**: Full-time **OBJECTIVES OF THE...

Compliance Officer India FulltimeCompany 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...

**Responsabilities**: - 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 conducting...

**Responsabilities**: - 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 conducting...

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,...

**Job Opening for Punjab & Sind Bank for CCO Role** - **Designation**:Chief Compliance Officer (CCO) - **Job Location**:New Delhi - **Salary**:Negotiable - **Age**:Not more than 55 years as on 31.03.2024 - **Educational Qualification & Post Qualification Experience (as on 31.07.2023)** - **Duties and responsibilities: - ** The Chief Compliance Officer have...

1. Compliance: Ensure compliance with all relevant statutory and regulatory requirements, including but not limited to company law, corporate governance codes, and industry-specific regulations. 2. Board Support: Organize and prepare board meetings, including drafting agendas, collating and distributing board packs, and taking minutes. Provide support to...

Company DescriptionStatkraft 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...

**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...