Compliance Officer

Job Title: Compliance Officer Company: NX Block Trades Pvt Ltd Location: Noida, Uttar Pradesh **Job Overview**: NX Block Trades is actively seeking an experienced and strategic leader to fill the role of Exchanges, and other relevant authorities. **Responsibilities**: **Leadership and Strategy**: - Provide strategic leadership to the Compliance...

**Job description: -** - Support the development and management of export controls to ensure compliance with regulatory agencies. - You will support business processes for submitting and obtaining all necessary export licenses, permits, certifications, and technology release determinations. - You will establish relations with appropriate government...

A Compliance Officer, or Corporate Compliance Officer, is responsible for overseeing an organization’s compliance with government laws and regulations. Their duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those...

**Job Description**: **Responsibilities and duties (suggest 5-8 lines)** - Implement effective policies and procedures for the compliance program and provide day-to-day compliance support for the Korea operations: - Develop and implement an effective compliance training and communication program, including promoting understanding of new and existing...

Preparing and Analysis the Compliance tracker. - Handling Employees query pertaining to social security benefits under **Provident Fund, Employee State Insurance Corporation & LWF** - Handling Compliance query. - Coordination with Govt. authorities & client. - New notification and amendments circulate offer team & Management. - Handling PF & ESIC Inspection...

**Job Title**: AERB Regulatory Compliance Officer **Job Summary**: As an AERB Regulatory Compliance Officer, you will be responsible for overseeing and ensuring compliance with regulatory requirements established by the Atomic Energy Regulatory Board. Your role will involve collaborating with various departments within nuclear facilities to assess, monitor,...

**Job description** **Roles and Responsibilities**: - **Compliances under Companies Law and Regulatory matters** Ensuring compliance under the Company's Act 2013 as amended from time to time and other acts in respect of Company and its subsidiary companies; Ensuring compliance of the Due Diligence process for the IPO and timely compliance with the Stock...

Compliance Officer - International Recruitment Location: NoidaLocation: Noida, Delhi Company Overview: About K&K: K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing...

Compliance Officer - International RecruitmentLocation: NoidaLocation: Noida, DelhiCompany Overview:About K&K:K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing social...

**Job Summary** Compliance Officer of Bank and handling all Head Office and Top Level Management Operations. **Responsibilities and Duties** - Compliance relating to RBI Returns, Co-operative Department Return and compliance with Income Tax and Other Statutory Regulatory Authorities. - Preparation and Finalization of Agenda and Minutes of various Committee...

Job Summary:The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...

Job Summary:The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...

Job Summary: The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...

Compliance and Legal Officer About Roka: Dating and Matchmaking AppRoka is an innovative dating and matchmaking application, focused on connecting individuals and fostering meaningful relationships. Our platform is designed for both iOS and Android, with a strong emphasis on user experience and interface design.Position Summary:- Roka Dating and Matchmaking...

Compliance and Legal Officer About Roka: Dating and Matchmaking AppRoka is an innovative dating and matchmaking application, focused on connecting individuals and fostering meaningful relationships. Our platform is designed for both iOS and Android, with a strong emphasis on user experience and interface design.Position Summary:- Roka Dating and Matchmaking...

Hello! You've landed on this page, which means you're interested in working with us. Let's take a sneak peek at what it's like to work at Innovaccer. Legal at InnovaccerThe legal team at our organization has a range of responsibilities, including analyzing business requirements to ensure legal compliance, managing contracts, identifying and mitigating legal...

Hello! You've landed on this page, which means you're interested in working with us. Let's take a sneak peek at what it's like to work at Innovaccer. Legal at Innovaccer The legal team at our organization has a range of responsibilities, including analyzing business requirements to ensure legal compliance, managing contracts, identifying and mitigating...

**Compliance Officer - International Recruitment** Location: Noida **Location**:Noida, Delhi **Company Overview**: **About K&K**: K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment...

**Designation**: Factory Risk Control Executive **Experience**: 2 to 4 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...

**Designation**: Factory Risk Control Executive **Experience**: 1 to 3 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...