Risk & Compliance Officer

**Designation**: Factory Risk Control Executive **Experience**: 2 to 4 years #manufacturingjobs **Qualification**: Preference is MBA(Finance )/LLB **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud...

**Designation**: Factory Risk Control Executive **Experience**: 2 to 4 years #manufacturingjobs **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud Investigation: - Find out the truth & collect evidence -...

**Designation**: Factory Risk Control Executive/ Sr. Executive **Experience**: 2 to 6 years #manufacturingjobs **Location**:Gr Noida Factory **Detailed Job Description**: 1) Investigate all kinds of fraud/clues and prepare investigation report. *Fraud Prevention: - Training, policy making, random inspection. *Fraud Investigation: - Find out the truth &...

Drive periodic gap remediation programs. Assist in aligning on right management action plans to close gaps. ? Coach teams on industry best practices both for implementing right solutions and demonstrating those solutions through appropriate evidence. ? Collaborate virtually both with Minneapolis US based teams and India (Gurugram/Hyderabad) teams. ?...

Job Title: Compliance Officer Company: NX Block Trades Pvt Ltd Location: Noida, Uttar Pradesh **Job Overview**: NX Block Trades is actively seeking an experienced and strategic leader to fill the role of Exchanges, and other relevant authorities. **Responsibilities**: **Leadership and Strategy**: - Provide strategic leadership to the Compliance...

**Job no**: 571242 **Work type**: Contract **Location**: Noida, India **Categories**: Internal Legal **Office Location**: Noida **About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative...

**Job Title**: AERB Regulatory Compliance Officer **Job Summary**: As an AERB Regulatory Compliance Officer, you will be responsible for overseeing and ensuring compliance with regulatory requirements established by the Atomic Energy Regulatory Board. Your role will involve collaborating with various departments within nuclear facilities to assess, monitor,...

A Compliance Officer, or Corporate Compliance Officer, is responsible for overseeing an organization’s compliance with government laws and regulations. Their duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those...

**Job Description**: **Responsibilities and duties (suggest 5-8 lines)** - Implement effective policies and procedures for the compliance program and provide day-to-day compliance support for the Korea operations: - Develop and implement an effective compliance training and communication program, including promoting understanding of new and existing...

**Location**: Noida (Sector - 16) **Experience**: 8-10 Years (stock broking) **Qualification**: CS (mandatory) **Salary**: INR 10 - 15 Lpa **Roles & Responsibilities**: - Responsibility of handling and supervising Trading, DP, Back Office, RMS and Exchange & Listing Compliances. - Monitoring day to day exchange compliance. - Monitoring listing...

Compliance and Legal Officer About Roka: Dating and Matchmaking AppRoka is an innovative dating and matchmaking application, focused on connecting individuals and fostering meaningful relationships. Our platform is designed for both iOS and Android, with a strong emphasis on user experience and interface design.Position Summary:- Roka Dating and Matchmaking...

Compliance and Legal Officer About Roka: Dating and Matchmaking AppRoka is an innovative dating and matchmaking application, focused on connecting individuals and fostering meaningful relationships. Our platform is designed for both iOS and Android, with a strong emphasis on user experience and interface design.Position Summary:- Roka Dating and Matchmaking...

Company Overview: About K&K: K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing social resources and developing innovative concepts for long-term corporate success....

**Job description: -** - Support the development and management of export controls to ensure compliance with regulatory agencies. - You will support business processes for submitting and obtaining all necessary export licenses, permits, certifications, and technology release determinations. - You will establish relations with appropriate government...

Prepares, compiles, and sorts documents for data entry. Verifies and logs receipt of data. Transcribes source data into the required electronic format. Transfers information from paper formats into computer files using keyboards, data recorders, or optical scanners. Performs high-volume data entry using word processing, spreadsheet,...

Maintaining a positive, empathetic, and professional attitude toward customers at all times. Should have the proper experience as an Insurance Executive. Resolving queries related to the insurance domain Responding promptly to customer inquiries. Communicating with customers through various channels. Acknowledging and resolving customer...

Prepares, compiles, and sorts documents for data entry. Verifies and logs receipt of data. Transcribes source data into the required electronic format. Transfers information from paper formats into computer files using keyboards, data recorders, or optical scanners. Performs high-volume data entry using word processing, spreadsheet, database, or...

Maintaining a positive, empathetic, and professional attitude toward customers at all times. Should have the proper experience as an Insurance Executive. Resolving queries related to the insurance domain Responding promptly to customer inquiries. Communicating with customers through various channels. Acknowledging and resolving customer...

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Preparing and Analysis the Compliance tracker. - Handling Employees query pertaining to social security benefits under **Provident Fund, Employee State Insurance Corporation & LWF** - Handling Compliance query. - Coordination with Govt. authorities & client. - New notification and amendments circulate offer team & Management. - Handling PF & ESIC Inspection...