Compliance Officer

**Your field of responsibility** As a part of role, your responsibility includes: - Responsible for strong Governance and Control framework for employee/ business/ vendor compliance - Assist and provide advisory across divisions on meeting Compliance standards, applicable policies and procedures/ regulations relating to relevant business activities....

**Education**: Company Secretary **Designation**: Compliance Officer **Location**: Aundh - Pune **Vacancy**: 1 **Reporting To**: Finance Manager. **Major Key Responsibilities** **Companies Act Compliance**: - Report to the chairman and often liaise with board members. - Preparing agendas, minutes and papers for board meetings, and annual general...

**The Role**: Compliance Officer **Grade ( relevant for internal applicants only )**: Grade 9 **The Location**: Pune **The Team**: The Compliance team in primarily based in Mumbai and has compliance related responsibilities for S&P Global Ratings team (& affiliates/vendors) in India. **The Impact**: Overseeing compliance adherence for Ratings India...

Established in 2023, but with a combined heritage of over 100 years, Envalior is entering the market as a leading global engineering materials powerhouse offering novel and innovative solutions to today’s world. Envalior brings together two highly complementary established players in DSM Engineering Materials and LANXESS High Performance Materials. Do you...

**Officer II, AML Compliance - Pune, India** Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry? Are you excited to work with the CSSC team within the Compliance organization? Join the team and help shape our company’s digital capabilities and revolutionize an industry! Join Western Union as an...

India - Compliance - Group Functions **Job Reference #** - 289512BR **City** - Pune **Job Type** - Full Time **Your role** - We're looking for a Licensing & Registration Compliance Officer to: - coordinate across C&ORC (Compliance and Operational Risk Control) and partner with Human Resources, Legal, Finance, Corporate Services across APAC locations -...

Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth of Sensata technology by ensuring that our products comply with product safety regulations, through their lifecycle from new product development to end of life. Responsibilities Verify that documentation demonstrating compliance to applicable...

Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth of Sensata technology by ensuring that our products comply with product safety regulations, through their lifecycle from new product development to end of life. Responsibilities Verify that documentation demonstrating compliance to applicable...

About FPL Technologies:Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is...

About FPL Technologies:Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is...

·Wolters Kluwer is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. Wolters Kluwer is headquartered in Alphen aan den Rijn, the Netherlands. The Company serves customers in over 180 countries, maintains operations in over 40...

·Wolters Kluwer is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. Wolters Kluwer is headquartered in Alphen aan den Rijn, the Netherlands. The Company serves customers in over 180 countries, maintains operations in over 40...

**Your field of responsibility** The FCC surveillance team is responsible for conducting Name Screening for Sanctions, PEP & Adverse Media and Post-transaction surveillance across the APAC region for Investment Banking (IB) and Private Banking (PB), to detect customers and/or transactions activity that could adversely affect the firm and its reputation. -...

Job DescriptionJob DescriptionWe are a leading alternate legal service provider and talent management solutions company in our industry. Our company is looking for talented junior attorneys (Compliance Researcher) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory compliance registers by researching...

Roles and Responsibilities Monitor Regulatory Compliance: Stay updated on all relevant laws, regulations, guidelines, and industry best practices applicable operations. Assess the impact of regulatory changes and develop strategies to ensure compliance with them. Compliance Program Development: Develop and implement comprehensive compliance policies,...

Job DescriptionWe are a leading alternate legal service provider and talent management solutions company in our industry. Our company is looking for talented junior attorneys (Compliance Researcher) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory compliance registers by researching and...

**Job Title: Executive - Compliance and Payroll** **Company Brief: Checkmate Security Solutions Pvt Ltd** **Roles & Responsibilities**: - Ensure adherence to all statutory regulations pertaining to payroll, Provident Fund (PF), Employee State Insurance Corporation (ESIC), and other relevant laws. - Prepare and submit requisite reports, filings, and...

Job Summary: the position will be responsible to drive the compliance program for the vendors of Way cool and assist the DC HRBP in vendor payments, attendance MIS & contract labor management. Roles & Responsibility: Attendance tracking ESI & EPF Tracking ESI & EPF compliance onboarding process vendor payments MIS & Reports Candidate: Full Time...

Job Summary:the position will be responsible to drive the compliance program for the vendors of Way cool and assist the DC HRBP in vendor payments, attendance MIS & contract labor management. Roles & Responsibility: Attendance trackingESI & EPF TrackingESI & EPF complianceonboarding processvendor paymentsMIS & ReportsCandidate:Full Time post-graduate in...

**About the Role** The Executive - Compliance & Governance will be responsible for overall financial compliance and governance for the organisation. The position is responsible to work with Senior Leaders enhancing financial processes for facilitating growth of the organization. We are seeking a highly motivated team player with the ultimate aim to serve 1...