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...

**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...

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...

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 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...

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...

**Position Title**: Purchase Officer **Job Summary**: As a Purchase Officer, you will be responsible for procuring goods and services necessary for the operation of the organization. Your primary duties will include sourcing suppliers, negotiating prices and contracts, ensuring timely delivery of goods, and maintaining accurate records of purchases. **Key...

Greetings from Prometo Consulting! **Designation**:Officer **Department**:Accounts **Job Location**:Factory, MEPZ / Mahindra World City **Education**:B.Com / M.Com / MBA **Experience**:05+ years in handling SEZ Accounts Compliances **Salary**: ₹400,000.00 - ₹600,000.00 per year **Benefits**: - Health insurance - Provident Fund Schedule: - Day...

**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,...

Ø To organize office and assist associates in ways that optimizes procedures. Ø Should have a good communication, interpersonal and management skill. Ø To sort and distribute communications in a timely manner. Ø To create and update records ensuring accuracy and validity of information. Ø Should monitor level of supplies available in the department...

**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,...

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

Ensure that compliance policies and procedures are being maintained Understanding of employment laws and regulations, maintenance of registers and timing filing of challans Liaising with Labour department and consultants Statutory Compliance like PF, ESI, PT, LWF etc Half Yearly Returns and Annual Returns Preparation and Submission Bank A/C Opening to...

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...

About Saaki Argus & Averil Consulting:We are seeking a highly skilled Digital Compliance Officer to join our team.Job Summary:The Digital Compliance Officer will be responsible for understanding and implementing regulatory and legal requirements related to data, digital, information technology, and information and cyber security.Key...

About Client: A leading NBFC Organization. Roles& Responsibilities: - Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework - Implement and monitor reporting mechanisms on the compliance levels on a periodic basis - Monitor and review compliance with risk management...

Senior Compliance OfficerAt Saaki Argus & Averil Consulting, we are seeking an experienced Senior Compliance Officer to join our team. The ideal candidate will be responsible for providing expert compliance advice on corporate governance, SEBI Regulations, Companies Act, Securities Laws, FEMA, Competition Law, secretarial standards, and governance and...

Job Title: Compliance Officer FintechJob Summary: We are seeking a highly skilled Compliance Officer Fintech to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring the company's compliance with all regulatory requirements and laws.Maintaining oversight of the developments in the MFD RIANBFC...