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...

As a key member of the Technique Control Facility Management Pvt Ltd team, the Compliance Officer will be responsible for ensuring adherence to regulatory requirements and organizational policies.Responsibilities:Maintaining accurate records of employee documents, time office, leave, and attendance.Implementing staff welfare policies to enhance employee...

Job SummaryThe HR Compliance Specialist will be responsible for ensuring that all HR-related policies and procedures are compliant with regulatory requirements. This includes preparing PF, ESI, and LWF reports, implementing staff welfare policies, and maintaining employee documentation.Key ResponsibilitiesPrepare PF, ESI, and LWF reportsImplement staff...

**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...

**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 Title: Chief Compliance OfficerJob Summary:The Chief Compliance Officer (CCO) is responsible for ensuring the bank's compliance with regulatory requirements, internal policies, and industry standards at Paytm Payments Bank. This role involves developing and implementing compliance policies and procedures to mitigate risks and avoid regulatory...

Role: Chief Compliance Officer (CCO)Job Location: NoidaReport to: Chief Executive Officer (CEO) / Board of DirectorsExperience: 20+ yearsMode: Work from officeJob Summary:The Chief Compliance Officer (CCO) is responsible for overseeing and managing the bank's compliance with regulatory requirements, internal policies, and industry standards. The CCO...

**JOB TITLE**:Operation Executive **JOB TYPES**: Full-time, Permanent, Fresher **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **SALARY PAY**: 15000 - 20000 per month **QUALIFICATIONS**: Bachelor of Business Administration, Master of...

Job Title: Senior Compliance AnalystThe Senior Compliance Analyst plays a critical role in ensuring the firm's compliance with applicable rules and regulations, policies, and procedures. This position requires a high level of expertise in regulatory affairs and a strong understanding of the financial industry.Key Responsibilities:Process and resolve customer...

**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...

**JOB TITLE**:Digital Marketing Intern **DURATION**: 3 Months **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **REPORET To**: Digital Marketing Strategist **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **STIPEND**: 5000 per month **EDUCATION**: Bachelor of Business Administration,...

**JOB TITLE**:Digital Marketing Intern **DURATION**: 3 Months **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **REPORET To**: Digital Marketing Strategist **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **STIPEND**: 5000 per month **EDUCATION**: Bachelor of Business Administration,...

**JOB TITLE**:Digital Marketing Executive **JOB TYPES**: Full Time, Permanent, Experience **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **SALARY PAY**: 15000 - 25000 per month **QUALIFICATION**: Graduation in any field, Bachelor of...

Urgent Requirements !! **Looking for Company Secretary / Compliance Officer** **Must be C.S Qualifier** **Male/Female** **C.S - 2 -3 years’ of experience post qualification: - From Compliance Background** **Experience**:Compliance of AIF regulations and Companies Act, Knowledge of Companies Act, ability to understand laws, working knowledge of ROC...

**JOB TITLE**:Digital Marketing Executive **JOB TYPES**: Full Time, Permanent, Experience **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **SALARY PAY**: 15,000 - 40,000 per month **QUALIFICATION**: Graduation in any field, Bachelor of...

Job SummaryThe Compliance Analyst is a key member of our Complaints team, responsible for ensuring our advisors and the firm comply with applicable rules and regulations, policies, and procedures. This position plays a crucial role in mitigating regulatory risk to the firm by effectively and timely processing complaints.Key ResponsibilitiesProcess and...

The person needs to work on new account set up in compliance system for EMEA region. Key Responsibilities Perform timely and effective reviews of IMAs and prospectuses to identify and analyze investment guidelines and restrictions. Coordinate and collaborate with the contract office, client service, product, and/or legal to clarify interpretive issues...

About the Team: Paytm's Legal and Compliance function is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money...

Job SummaryThe Compliance Lead will work on new account setup in compliance systems for the EMEA region. This role involves reviewing and analyzing investment guidelines and restrictions, coordinating with various teams to clarify interpretive issues, and ensuring guidelines are effectively coded into compliance systems. Additionally, the Compliance Lead...

Secretarial - to cover all aspects of Secretarial Work not limited to the following: Well conversant with MCA-21, i.e. online filing, online inspection. Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit. Preparation of Corporate Governance Report. Preparation of Corporate Governance Report. Reorganization of company like...