Compliance Officer

**Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...

Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an effective...

Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...

Our company is searching for a motivated and experienced compliance executive to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an...

About Us Heads Up For Tails is a one-stop pet product's brand with its paw-prints across India. We design,manufacture, and customize high quality and functional pet products to improve the quality of your pet'slife and make pet parenting delightful. We were founded with the sole aim of making the lives of all pet companions better and on the strongbelief...

**Position Description**: **Position Purpose**: **Strategic Responsibilities**: **Operational Responsibilities**: **Financial Responsibilities**: **People Responsibilities**: **Education Qualification**: **Work Experience**: **Industry to be Hired from**: **Functional Competencies**: - Compliance & Regulatory Knowledge - Knowledge of MS Office Applications,...

Job Description Key role of the candidate is to carry out the compliances under the Companies Act, 2013 and other applicable laws, handling legal cases, ensuring compliances under applicable insurance laws for corporate agents, drafting of various agreements, etc. The candidate will also work with the CEO for central functions involving Board reporting and...

Job DescriptionKey role of the candidate is to carry out the compliances under the Companies Act, 2013 and other applicable laws, handling legal cases, ensuring compliances under applicable insurance laws for corporate agents, drafting of various agreements, etc. The candidate will also work with the CEO for central functions involving Board reporting and...

About ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

**Job ID**: - 370543**Company**: - Siemens Limited**Organization**: - Legal and Compliance**Job Family**: - Legal & Compliance**Experience Level**: - Experienced Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Office/Site only**Contract Type**: - Permanent**Compliance Officer (CO) - Siemens Energy (SE) India.** Reporting to...

**WELCOME TO OLX** **At OLX, we shape the future of trade to unlock the hidden value in everything.** We help people buy and sell cars, find housing, get jobs, buy and sell household goods, and much more, all via our network of trading platforms. Our 10,000 colleagues help to serve 300 million people around the world every month, through 20 well-loved...

**WELCOME TO OLX** **At OLX, we shape the future of trade to unlock the hidden value in everything.** We help people buy and sell cars, find housing, get jobs, buy and sell household goods, and much more, all via our network of trading platforms. Our 10,000 colleagues help to serve 300 million people around the world every month, through 20 well-loved...

About ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

About ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

About ETS: For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

**Compliance Officer (CO) - Siemens Energy (SE) India.** Reporting to the Regional Compliance Officer India, the CO will be responsible for working directly with SE stakeholders within the assigned region (India, Sri Lanka, Bangladesh, Bhutan, Maldives). The incumbent will be a primary compliance resource with responsibilities of adhering and measuring...

Education/ Experience and Skill Requirement- 5-7 years of overall experience- - Understanding of various compliance programs like code of conduct, compliance manual, personal share trading, conflict of interests, anti-bribery and anti-corruption- - Worked on compliance audit and reviews- - Worked on compliance related MIS reports- - Knowledge of personal...

Job Description - Analyst  GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. At...

Accounting / Tax / Company Secretary / Audit Gurugram _Gurgaon_ April 11, 2024 - April 12, 2025 Mutual Fund **Job Overview**: - **Office Location (Area) **Gurgaon - **Required Education **Company Secretary - **Course Type **Full Time - **Min Required Experience (Years) **5 - **Max Required Experience (Years) **10 PRINCIPAL ACCOUNTABILITIES: Assist the...

Maintain and organize office systems, including filing, data management, and document control. - Manage office supplies and equipment, ensuring availability and functionality. - Draft, proofread, and edit documents and correspondence. - Manage the reception area, including answering phones and directing calls. - Schedule and coordinate appointments,...