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...

We are Hiring!!!! Greetings from Pragnaa Shree Venture Pvt Limited!!! **Job Title**: Labour Law Compliance Officer (**Fresher**) **Location**:Chennai-Chrompet **Company**: Pragnaa Shree Venture Private Limited. **Qualification**: MBA or MSW or MHRM or BA/MA Labour law. **Position Overview**: We are seeking a motivated and detail-oriented individual to...

Zoho is one of the world's most prolific software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service, accounting and back office operations, and an array of productivity and collaboration tools built from the ground up, Zoho has the depth and breadth to solve even the most complex business...

Key ResponsibilitiesRoles & Responsibilities of Lead – Compliance - NBFCAssist the Board and the Senior Management in overseeing the implementation of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct, etc.Take care of secretarial work and manage all board and board constituted agendas,...

We are looking for a reliable Office Administrator. They will undertake administrative tasks, ensuring the rest of the staff has adequate support to work efficiently. The office administrator ensures smooth running of our company’s offices and contributes in driving sustainable growth. **Responsibilities** Coordinate office activities and operations to...

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: -...

Position Name : Safety Officer Qualification : BE - Civil (Diploma in Safety Course) Experience : 2 to 3 yrs Salary : Rs.18,000/- to Rs.25,000/ - Timing : 9.00 am to 6.00pm Skill : To maintain the all-safety measures with required latest technologies Location : Chennai Job description: - Compile safety programs. - Practice safe working techniques. -...

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 -...

Position Name : Safety Officer Qualification : BE - Civil (Diploma in Safety Course) Experience : 2 to 3 yrs Salary : Rs.18,000/- to Rs.25,000/ - Timing : 9.00 am to 6.00pm Skill : To maintain the all-safety measures with required latest technologies Location : Chennai Job description: - Compile safety programs. - Practice safe working techniques. -...

**Job Description : Front Office Executive / Receptionist - Female.** **Job location: Erode, Tamil Nadu.** **Experience : 1 +Years** **Qualification **:High school diploma or equivalent required; associate's or bachelor's degree preferred. **Roles & Responsibility**: - Greet and welcome visitors in a professional and friendly manner. - Direct visitors...

**Greeting From Talentpro!!!** We are hiring for Compliance Executive for Coimbatore location **Please note this position is work from home** **Position** - Executive / Senior Executive **Location** - Coimbatore (Work From Home) **Experience** - 3+ years **Requirements**: 1) Must have good experience into ESI and PF 2) Must have experience in Shop &...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

Vacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...

**Need Office Assistant for our sector!!** **Position**: Office Assistant **Qualification**: Any degree **Experience**: 0 - 2 years **Salary**:10,000 to 15,000 + Incentive **Work Location **:Erode **Skill**:Customer Followup, File maintenance, Office work - Organize office and assist associates in ways that optimize procedures - Sort and distribute...

**Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and...

**Who We Are**: Arcadia is the technology company empowering energy innovators and consumers to fight the climate crisis. Our software and APIs are revolutionizing an industry held back by outdated systems and institutions by creating unprecedented access to the data and clean energy needed to make a decarbonized energy grid possible. In 2014, Arcadia set...

Role: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

Dear Jobseekers, **Greetings from Clarisco Private Limited..!!** - You may be responsible for posting and monitoring all social platforms. - In that case, you may need to schedule posts and observe followers' responses. You may also be responsible for responding to comments and messages from followers. - Maintains office supplies inventory. - Coordinating...

**Age Limit **:21 to 28 **Requirement**: Good Communication Skills and interpersonal abilities, Organizational and Leadership skills, Familiarity in office management procedures and Basic Accounting principles Excellent Knowledge in MS Office, Tally Prime Good Typing Skills. **Responsibilities **:Coordinate office activities and operations to secure...

Designation: Office StaffQualification : Any DegreeExperience: 0-1 yearSalary: 10kTiming : 9am – 7pmLocation: ErodeJob Description : Organize office and assist associates in ways that optimize proceduresSort and distribute communications in a timely mannerCreate and update records ensuring accuracy and validity of informationSchedule and plan meetings and...