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...

Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. - Understanding of Capital Adequacy and customer complaints related Compliances. - Collaborate with cross functional teams to facilitate implementation...

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...

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...

**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,...

**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,...

**Compliance Officer** - Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. - Understanding of Capital Adequacy and customer complaints related Compliances. - Collaborate with cross functional teams to...

Zoho is one of the world's most prolific software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service, accounting and back office operations, and an array of productivity and collaboration tools built from the ground up, Zoho has the depth and breadth to solve even the most complex business...

Zoho is one of the world's most prolific software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service, accounting and back office operations, and an array of productivity and collaboration tools built from the ground up, Zoho has the depth and breadth to solve even the most complex business...

Key ResponsibilitiesRoles & Responsibilities of Lead – Compliance - NBFCAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board constituted agendas,...

Position: Financial - Legal & Compliance Job Summary: - We are looking for hands on Experience in finance management related activities **Key Responsibilities**: 1. Mapping of cost to various projects 2. Monitoring monthly expense variance 3. Preparing budget estimates and monitoring results **Mandatory skills: -** Should have hands on experience in...

**Job Description -** - Listen to the calls and identify the potential gaps or frauds in the process - Perform analytical audits such as logical and physical access checks to ensure the compliance and data security - Perform analysis on various reports to identify the potential gaps or frauds - Reporting the incidents, frauds, and gaps to stakeholders -...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...