Compliance Officer

1 month ago


Nagpur Maharashtra, India Sath Outsourcing Service pvt. Ltd. Full time

**Hiring for Compliance Officer**

**Qualification: CS Qualified only (Company Secretary)**

Location: Nagpur, Maharashtra

Experience: Minimum 1 year

**Key Responsibilities**:

- Ensure compliance with all financial laws and regulations.
- Monitor changes in local and international regulations and assess their impact.
- Maintain detailed compliance records for internal and external audits.
- Improve compliance processes based on industry best practices.
- Assist in developing compliance policies and training staff.

**Requirements**:

- CS qualification with 1-3 years of relevant experience.
- Knowledge of financial regulations.
- Strong organizational and communication skills.

Pay: ₹50,000.00 - ₹75,000.00 per month

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Work Location: In person


  • Compliance Officer

    2 months ago


    Nagpur, Maharashtra, India Nitika Pharmaceutical Full time

    Compliance Officer Experience : 1 to 2 year Salary : 15 to 20ctc Skills: 1. BMR Review. 2. BPR Review. 3. Documentation. 4. Regulatory Affairs 5. SOP preparations. **Job Types**: Full-time, Permanent Pay: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Supplemental Pay: -...

  • Compliance Officer

    2 months ago


    Civil Lines, Nagpur, Maharashtra, India Arahant Job Consultant Full time

    **WE ARE HIRING** **Position** : compliance officer **Experience** : 2 year (pharma co.) **Salary** : 15,000 to 20,000 ctc **Skills**: 1) BMR /BPR Review 2) Documentation 3) Regulatory affairs 4) Validation have experience in production and QA **For more information** **contact 9561073979(Avinash Sir)** Pay: ₹15,000.00 - ₹20,000.00 per...

  • Gmp Compliance Officer

    3 months ago


    Buti Bori, Nagpur, Maharashtra, India Nitika Pharmaceuticals Full time

    **Position**: - GMP compliance Officer **Experience** QA / Production documentation SOP Preparation Validation Protocol preparation Report preparation Plant petroleum BMR/BPR - Compliance **Salary**: - 25,000 to 27,000 **Location** - Buttibori, Nagpur Schedule: - Rotational shift **Experience**: - total work: 3 years (preferred) Work...


  • Buti Bori, Nagpur, Maharashtra, India Nitika Pharmaceuticals Full time

    **Position**: - GMP compliance Officer **Experience** QA / Production documentation SOP Preparation Validation Protocol preparation Report preparation Plant petroleum BMR/BPR - Compliance **Salary**: - 25,000 to 27,000 **Location** - Buttibori, Nagpur Pay: ₹20,000.00 - ₹27,000.00 per month Schedule: - Rotational shift **Experience**: -...

  • Compliance Officer

    6 months ago


    Mumbai, Maharashtra, India HR tailor Full time

    Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

  • Compliance Officer

    3 weeks ago


    Mumbai, Maharashtra, India SMEST Capital Private Limited Full time

    **TITLE: Compliance Officer** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company affairs. - Provide legal and compliance perspectives to the...

  • Compliance Officer

    1 month ago


    Mumbai, Maharashtra, India SMEST Capital Private Limited Full time

    **TITLE: Compliance Officer [Fresher]** **Must have received their CS Id number** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for...

  • Compliance Officer

    2 months ago


    Pune, Maharashtra, India Basillia Organics Pvt Ltd Full time

    **COMPLIANCE OFFICER** **Roles & Responsibilities -** 1. Monitor and ensure the company’s compliance with all applicable laws, regulations, and internal policies, including corporate laws, tax regulations, labor laws, and industry-specific regulations. 2. Oversee the timely filing of all statutory returns, including annual returns, financial reports,...

  • Compliance Officer

    3 days ago


    Mumbai, Maharashtra, India A9 Finsight Pvt Ltd Full time

    **Company Profile: A9 Finsight Pvt. Ltd. is an AMC. It is an investment manager of an AIF (Category III).** Job Profile **Job Profile**:Compliance Officer** **Responsibilities**: 1) Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to...

  • Compliance Officer

    4 weeks ago


    Baner, Pune, Maharashtra, India Demium Research Private Limited Full time

    **Job Description: Compliance Officer** **Position**: Compliance Officer **Location**: Pune **Company**: Demium Research Pvt Ltd **Department**: Compliance **Job Summary**: **Key Responsibilities**: - **Regulatory Compliance**: Ensure all equity research activities comply with SEBI regulations and guidelines, including the necessary disclosures and...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Theorynine Technologies pvt ltd Full time

    Urgent Requirement for the post of Compliance Officer  Exp - 2 Years  Location: Goregaon Mumbai   Key Responsibilities: - Knowledge of compliances applicable for the BFSI sector (SEBI, RBI, IRDAI, PFRDA) - Analyze, prepare the gist and implications of regulatory communication and broadcast it - Prepare a compliance checklist (both, on-going...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Ericsson Full time

    **Our Exciting Opportunity**: The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains Ericsson’s Ethics and Compliance Program (E&C Program). Members of the E&C team sitting in the Market Areas or operational units are responsible for supporting and monitoring the execution of the E&C program in all operating...

  • Compliance Officer

    6 months ago


    Mumbai, Maharashtra, India MSCI Inc Full time

    Job Description - Compliance Officer (240000GF) - Job Number: 240000GF Requisition Title : Compliance Officer **Description**: **Your team responsibilities** On the forefront of the financial services industry, MSCI’s Compliance team offers a fast-paced yet collegial environment, which is created through a strong culture of teamwork and close working...

  • Compliance Officer

    6 months ago


    Mumbai, Maharashtra, India Olives Suppliers and Marketers Full time

    Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

  • Compliance Officer

    6 months ago


    Bandra, Mumbai, Maharashtra, India SMEST Capital Private Limited Full time

    **TITLE: Compliance Officer (Minimum Qualification - Company Secretary)** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company...

  • Compliance Officer

    5 months ago


    Kalina, Mumbai, Maharashtra, India Centrum Capital Full time

    Centrum Financial Services Limited Centrum Financial Services Limited (CFSL) is an NBFC-CIC. It holds majority stake in Unity Small **Company** Finance Bank and will also be the holding company of all the regulated businesses (Brokerage, Wealth management, Insurance broking, merchant banking, Asset Management etc.) of Centrum Group as an NOFHC...

  • Compliance Officer

    2 months ago


    Bandra, Mumbai, Maharashtra, India Kochra Realty . Full time

    **Job Summary**: **Key Responsibilities**: - Ensure compliance with accounting standards, tax regulations, and company policies. - Monitor and review financial reports to guarantee accurate and timely submission. - Oversee the preparation of statutory accounts, tax returns, and other compliance-related documentation. - Conduct audits to assess financial...

  • Compliance Officer

    2 weeks ago


    Andheri, Mumbai, Maharashtra, India Adler Talent Solutions Pvt. Ltd. Full time

    **Job Title**-Compliance Officer **Industry**-FMCG **Educational Qualification**-Any Graduate **Job Location**-Mumbai, Andheri East **Years of Experience**-2 to 7 years - The ESIC & PF Compliance Officer is responsible for ensuring that the organization complies with all statutory obligations related to the Employees' State Insurance Corporation (ESIC)...


  • Mumbai, Maharashtra, India Ennoblee Full time

    **Job title**: Chief Compliance Officer **Location**: Mumbai, Maharastra **Regulatory Compliance Oversight** ▪ Monitor and interpret regulatory changes, ensuring the company ’soperations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes. ▪ Design and implement comprehensive training programs...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Worldline Full time

    **Compliance Officer (F/M)** **About Organisation**: At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are an authoritative Delivery Manager, then get ready to join our company. We have many...