Compliance Officer

**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 &...

**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 &...

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. -...

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. -...

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. -...

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. -...

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. -...

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. - Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional...

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. - Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional...

**Job description** - Responsible for understanding and documenting accurately and comprehensively technology current and target state architectures/ policy/ law ( PAN INDIA) - Labor laws i.e., Quarter/ Half/ & Yearly Returns, Contract RC, Factory License, - Creating a strong network of contacts with associated technology teams from development,...

**About Brickwork Ratings** Brickwork Ratings (BWR) is one of India’s leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Brickwork Ratings, a SEBI-registered and RBI-accredited credit rating agency, has Canara Bank, a leading public...

Conduct comprehensive legal research on various topics, including case law, statutes, regulations, and legal precedent. - Analyze and interpret legal documents, such as contracts, agreements, and court rulings. - Summarize and synthesize complex legal issues into clear and concise reports. - Assist in drafting legal documents, including memoranda, briefs,...

**About Cognite** Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging data to unravel complex business challenges through our cutting-edge Cognite Data Fusion (CDF) platform. We were awarded the 2022 Technology Innovation Leader for Global Digital Industrial Platforms. In the realm of industrial digitalization, we stand...

Description 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...

**Regulatory Monitoring**: Stay updated with changes in laws and regulations relevant to the gold buying industry. Ensure that the company is aware of new legal requirements and help in implementing necessary changes in operations. **Documentation Management**: Assist in maintaining and organizing compliance documentation, including licenses, contracts, and...

Bachelor's degree in Business Administration, Law, Finance, 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,...

**Compliance Officer - Bengaluru (Zanskar Securities)** **Job Title: Compliance Officer** **Location: Bengaluru, India** **Reporting Manager: Head of Compliance / CEO** **About Zanskar Securities: Zanskar Securities is a stock brokerage firm involved in quantitative and algorithmic trading, specializing in electronic market-making and advanced options...

**Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a dedicated...

**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...

**Job Description: IT Compliance Officer & Security Awareness Coordinator** **Position**: IT Compliance Officer **Location**: Bangalore **(Work from Office) Department**: IT / Compliance **Type**: Full-time **Experience**: 1 to 3 yrs. **About Cycatz**: Cycatz offers highly reliable and efficient cyber security deliverables to all our valued customers on...