Compliance Officer

Overview of COMPLIANCE CHAMBERSEstablished in Delhi, India, COMPLIANCE CHAMBERS is an emerging legal and business consultancy firm. Our mission is to deliver high-quality corporate legal and ESG advisory services to a diverse range of clients.Job DescriptionThis full-time position as a CS Management Trainee at COMPLIANCE CHAMBERS in Delhi offers 21 months of...

Company OverviewCompliance Chambers is a leading legal and business consultancy firm based in Delhi, India. The company specializes in corporate legal and ESG advisory services to clients across various sectors, including small & medium-sized enterprises and large corporations.SalaryThe estimated salary for this role is ₹5,00,000 - ₹8,00,000 per annum,...

Overview: hpiego is a non-profit global health leader and a Johns Hopkins University affiliate that is saving lives, improving health and transforming futures. We partner with governments, health experts, and local communities to build the skills and systems that guarantee a healthier future for women and families. Jhpiego translates the best science and...

Job Responsibilities:Ensure compliance with labour laws, including but not limited to PF, ESI, BOCW, and CLRA, for all ongoing projects.Maintain accurate records with the project contractor of workmen registers, KYC documents, muster rolls, wage slips, wage registers, overtime, advances, and labour welfare fund contributions.Monitor and ensure timely...

Hi, We are looking for compliance officer for a law firm in dwarka location. Payroll exp is add on. Minimum 6 month in above skill is mandate. immediate joiner prefer. connect HR - 8076343304 **Job Types**: Full-time, Permanent Schedule: - Day shift Work Location: In person

Role Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures aligned with the firm’s goals and...

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...

Job Profile : Compliance Officer Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities FundAbout Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track record...

Position Name - Compliance Officer(PE/VC firm)Location - MumbaiExperience Range - 2+ years post qualificationQualification - CS or LLBMandatory Requirement:- Proficient in managing core secretarial functions with a strong ability to review and interpret legal documentation effectively.- Ensuring fund compliance, taking ownership of fund operations and...

Job Title: Chief Compliance OfficerWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at CA and CS Firm.The ideal candidate will have strong knowledge of company law, corporate governance, and regulatory requirements. They will be responsible for handling all statutory compliance, board meetings, legal formalities, and...

Job description Principal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

**Requisition ID: 266662** - ** Relocation Authorized: None**: - ** Telework Type: Part-Time Telework**: - ** Work Location: New Delhi** **Role Overview** - “Business organization E&C officers may appoint Compliance Contacts to assist with the implementation of the ethics and compliance program within their organizations and under their...

About Altoura, a Pioneer in Spatial ComputingAltoura is a trailblazer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), empowering hybrid workers to collaborate, train,...

Role Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures aligned with the firm’s goals and...

**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: Company Secretary & Compliance Officer Experience: 10+ years Job Summary: Key Responsibilities: - Act as the Company Secretary and Compliance Officer of the company - Ensure compliance with applicable laws, regulations, and standards - Provide guidance on company secretarial practices, governance, and risk management - Prepare and file...

Job description Principal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

Job Purpose :--Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

Job Purpose :--Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...