Compliance Officer

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...

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...

**Required Educational Qualifications** Associate/Fellow member of the Institute of Company Secretaries of India (ICSI)Bachelor's degree in Commerce/ Busines Management.Bachelor's degree in Law is an added advantage. **Required Experience**: 5-8 years of relevant experience as a Company Secretary. **What you will be doing here -** - Provide guidance and...

**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...

**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 RESPONSIBILITY AND ACCOUNTABILITY** - Responsible for preparing tax computations - Direct and indirect tax filing including Income tax, TDS, GST, etc - Should be able to handle ROC and labour law-related compliances - Prepare tax and compliance summaries - Ensuring client’s compliance and reducing their tax obligations - Consolidate, classify and...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Job Title: Finance Executive ( Compliance )Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor FreshersBudget - 20,000 per month - 30,000 per month ( Fully in Hand )For ExperienceBudget - 25,000 per month - 40,000 per month ( Fully in Hand...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

Position Overview: We are seeking a skilled and experienced Compliance Program Manager to join our team. The Compliance Program Manager will be responsible for developing, implementing, and managing our company's compliance program to ensure adherence to all applicable laws, regulations, and industry standards. The ideal candidate will have a strong...

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...

Essential Qualification and Work Experience:I. Experienced mortgage professional with 5-7 years of strong background in compliance, must have at least 3 years of recent compliance experience in licensing and working with NMLS and state agenciesII. Facilitate process to acquire state mortgage licenses for Mortgage Servicing and Originations processes across...

Company Overview :Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients navigate the legal requirements, ensure compliance with statutory filings, and optimize their financial statements. Job...

**Purchase Officer**: **JOB SUMMARY**: **REPORTS TO**: Purchase Officer will report to the Manager of Purchase. **RESPONSIBILITIES AND DUTIES**: - To monitor ongoing compliance with purchasing policies and procedures. - Co-ordinate to prepare direct procurement policies to ensure all items are purchased and delivered within budget and time constraints. -...

Extremely good in land documentation, compliance, CLU / Policies and related due diligence of land. - Land Inspection and Verification of documents. Land Use Change related compliances - Arrange all related approvals for project commencement from Govt offices and statutory bodies. - MIS reporting - Land related progress. - Project Budgets - Seek related...

**Distribution Compliance role with Leading Insurance Company**: - From 2 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Gurgaon/Gurugramor **Roles and Responsibilities** **Distribution Compliance role with Leading Insurance Company** Key ResponsibilitiesSales Compliance Review - conduct review on sales practice & - processes for all Sales...

**Working days - 6 Days** **Salary - 7 to 9 LPA** skills required - Preparation of Tender Documents - Compliance - Corporate Secretarial Law - Haryana law/ RERA **Salary**: ₹11,910.86 - ₹70,027.41 per month Schedule: - Day shift Application Question(s): - Education in ICSI - Company Secretaries of india _____Yes or NO **Experience**: - Real...