Compliance Officer

**Job Types**: Full-time, Permanent **Salary**: ₹15,109.59 - ₹48,451.56 per month Schedule: - Day shift Ability to commute/relocate: - Navi Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - compliance officer: 5 years (preferred)

About the RoleSun Chemical Corporation is seeking a highly skilled Financial Compliance Officer to join our team in Parsippany, New Jersey.The successful candidate will be responsible for ensuring compliance with financial regulations, managing income tax related activities, and coordinating with the legal team to ensure secretarial compliance.

**JD of Compliance Officer** Role will include but not be limited to the following duties: - To conduct internal audits of and advise on compliance related processes and procedures. - To review the schools’ policies, ensuring there is a robust system to accurately record amendments, version control, scheduling of updates, Governor approval, and the...

About Excis ComplianceExcis Compliance is a leading organization dedicated to delivering exceptional services and solutions in the field of compliance. We are committed to helping businesses navigate complex regulatory environments and achieve their goals.Job SummaryWe are seeking an experienced Strategic Business Development Associate to join our team. This...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

About UsFullon Finance Private Limited is a part of Fullon Group and currently in a process of obtaining Merchant banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring.Role:  Compliance OfficerLocation: MumbaiJob Description:We are looking for a  Compliance Officer  with...

About UsFullon Finance Private Limited is a part of Fullon Group and currently in a process of obtaining Merchant banking category I license. The group is already involved in public issues, Fund raising, Mergers & acquisition and financial restructuring.Role:  Compliance OfficerLocation: MumbaiJob Description:We are looking for a  Compliance Officer  with...

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Proactively...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Identify and escalate current/potential compliance issues in a timely manner.Review and update compliance policies and procedures to reflect regulatory developments.The RequirementsAt least 1 year experience in a similar role...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer. Compliance Role in a Private Equity Firm We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer. Compliance Role in a Private Equity Firm We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

At Capstone People Consulting, we are seeking a diligent Compliance Officer to oversee the implementation and maintenance of our company's compliance program. This involves reviewing employee work, developing company policies, and responding to policy violations.Main Responsibilities:Develop, implement, and maintain a compliance program that aligns with...

Job Title: Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Société Générale Assurances. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor and ensure all...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

We are seeking a skilled Compliance Officer to join our team at Jai Kisan. The ideal candidate will have 2-3 years of experience in a regulated entity such as NBFCs or Banks. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Main Responsibilities:Regulatory Compliance: Ensure all RBI regulations...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer. Compliance Role in a Private Equity Firm We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...

Exciting opportunity to join a top performing private equity firm as a Compliance Officer.Compliance Role in a Private Equity FirmWe at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring that our firm and its funds adhere to all relevant laws,...