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...

Job Title: Compliance Officer Job Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations...

Management Level G **Role Summary** The Junior Governance, Risk & Compliance Officer supports the P&E involvement in Audit, Risk and Compliance activities. **Professional Responsibilities**: - SFIA Responsibility Level: 1 - Follow - Governance: Follows the governance framework - Risk: Undertakes basic risk management activities. - Audit: Supports the...

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: Compliance Officer Job Location: Corporate Office, Chennai Reporting to: The CEO Job Summary: As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business...

Job Title: Compliance OfficerJob Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with...

Job Title: Compliance OfficerJob Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with...

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...

Job Title: Compliance OfficerJob Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with...

Job Title: Compliance OfficerJob Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with...

Hanlding social compliance Documentation revisions in terms of product compliance, EHS, FSC and Oekotex 100 Determining policies and targets for systems such as EHS, ,Oekotex, FSC Following the legal regulations regarding OHS - Well versed in the documentation of HIGG-FEM, HIGG-FSLM, SMETA and Amfori BSCI. Industry: Garments **Salary**: ₹50,000.00 -...

**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,...

Job Title: Compliance Officer Job Location: Corporate Office, Chennai Reporting to: The CEO Job Summary: As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with...

Job Title: Compliance OfficerJob Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations with...

Job Title: Compliance Officer Job Location: Corporate Office, Chennai Reporting to: The CEO Job Summary: As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned region. You will work closely with EVERRENEW stakeholders to ensure the alignment of business operations...

We have vacancy for Factory Compliance Executive Exp: 1 yr Qualification: any Graduates/ MBA **Salary**: 15000/- to 17000/ - 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 Authority officer. Ensure timely...

We have vacancy for Factory Compliance Executive Exp: 2 to3 yrs Qualification: any Graduates/ MBA **Salary**: 18000/- to 22000/ - 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 Authority officer. Ensure timely...