Assistant Compliance Officer

We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that GeekyAnts operates in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

We are seeking an experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that Clients operate in accordance with all applicable laws, regulations, and internal policies, including Corporate Law and Labour Law. This role will involve working closely with various departments to identify potential compliance...

We are looking for a Compliance Officer with VEU (Victorian Energy Upgrades) experience, preferably someone who has worked with Australian campaigns related to VEU before. **Job Title**: Compliance Officer **Location**:No 168, 2nd Flr, Sri Sapthagiri Complex, 2nd Main Rd, NGEF Layout, Kasturi Nagar, Bengaluru, Karnataka 560043 **Job Type**:...

**About the Role**: **Grade Level (for internal use)**: 11 **The Team**: The Compliance team dedicated to the Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making risk-based decisions, and evaluating opportunities while ensuring adherence to S&P Global’s compliance policies and...

**Compliance** Officer** Role Location: India Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of...

Qualification - Preferably LLB. Experience years entirely or substantially in compliance (compliance in manufacturing sector is preferable). Location - Bangalore BO.Key responsibilities: -. Managing statutory compliance for consumer as well as infrastructure/ engineering business across India. To ensure that the compliance software is fully implemented and...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

**Mission Statement**: The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance framework for the Global Trade Management at country level. They ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard Operating Procedures (SOPs), processes and...

**Business: Chief Control Office, WPB** **Open positions: 1** **Role Title: WPB Risk and Control Officer (Regulatory Compliance)** **Global Career Band: GCB7** **Location **_(Country / City )_**: Bangalore** **Recruiter Name : Akshay Sinha** **Why join us?** Wealth and Personal Banking serves more than 50 million customers worldwide with a complete...

We are looking for a competent Office Assistant to help with the organization and running of the daily administrative operations of the company. Organize office and assist associates in ways that optimize procedures Sort and distribute communications in a timely manner Create and update records ensuring accuracy and validity of information Schedule and plan...

**Employee Compliance Governance Officer**: **Job ID**:R0313831**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-24**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title : Employee Compliance Global Compliance Officer** **Location : Bangalore** **Role...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

Key Responsibilities: Calendar Management: Maintain and organize executive calendars, schedule appointments, and coordinate meetings and conference calls. Travel Arrangements: Coordinate travel logistics for executives, including flight bookings, hotel accommodations, and itinerary planning. Meeting Preparation: Prepare meeting agendas, documents, and...

Assistant Manager - Taxation Assistant Manager in Tax team is responsible for direct tax compliance management, tax reporting management and GST compliance. One of the key responsibilities of an AM is to understand business goals and contribute to formation and modification of key tax processes including compliance related systems and automation of the...

Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. -...

**Office Assistant responsibilities**: - Need to collect and deliver orders. - Handling incoming calls and other communications. - Managing filing system. - Recording information as needed. - Greeting clients and visitors as needed. - Updating paperwork, maintaining documents, and word processing. - Helping organize and maintain office common areas. -...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...