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 &...

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. -...

**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,...

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,...

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...

**About the Company** We, RentoMojo, were founded by IITM alums and serial entrepreneurs who worked out of almost every major city in India in his first five years of corporate career. Frustrated with the hassles of relocating from one place to the other, and tired of finding that perfect cluster of home essentials that suited their lifestyle. - **"The...

Compliance Officer Location: Bangalore, India Date Posted: Jun 14, 2023 **Description** **Compliance** Officer** Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries...

The 1st 8 weeks of this role will involve a data cleanse process - there are 1500 files on our CRM system that require documents to be attached in the correct part of the system in order for us to carry out compliance maintenance tasks in a controlled manner. There will be a team of 5 compliance maintenance officers, and each compliance officer on...

**The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the EU-REACH/GB-REACH/Swiss-REACH Only...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliancesRole SummaryAs a Compliance Officer, you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency...

Regular Secretarial matters such as filing of various forms with the Ministry of Corporate Affairs (MCA), Drafting of Minutes and Resolutions and Updating of Statutory Registers. - Incorporation of Companies and LLPs - Preparation and filing of Annual filing forms and annual report (Notice, Board’s Report) including the same in XBRL mode with the Registrar...

**A universe of opportunities. Open to you.** Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

Holding all Board, EGM, AGM, POSH, and CSR Committee Meetings. - Preparations of minutes, Agendas, and Notices of Board Meetings, extraordinary general meetings, and Annual General Meetings. - Preparations of minutes of POSH Committee Meetings. - Preparations of minutes of CSR Committee meeting. - With Banker w.r.t all the charge creations/satisfactions,...

Job Description for Campany Secretary and Compliance Officer: **About DB(International) Stock Brokers Limited**: DB(International) Stock Brokers Limited is a NSE BSE Listed financial services provider, offering a comprehensive range of investment and trading solutions to institutional and individual clients. We are a dynamic and growing company with a strong...

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...

**JD COMPANY SECRETARY** **REPORTING TO CFO.** MEETINGS AND MINUTES: - Holding all Board, EGM, AGM, POSH, and CSR Committee Meetings. - Preparations of minutes, Agendas, and Notices of Board Meetings, extraordinary general meetings, and Annual General Meetings. - Preparations of minutes of POSH Committee Meetings. - Preparations of minutes of CSR...