Compliance Officer

Compliance Officer - CS/LLBResponsibilities: Develop and implement compliance policies and procedures in alignment with regulatory requirements for NBFC operations. Conduct regular risk assessments and audits to ensure adherence to legal and regulatory standards. Stay updated on changes in financial regulations and communicate updates to the leadership team....

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 &...

Junior Compliance Officer Job Description: Provide support in regulatory reporting and documentation. Assist in developing and delivering compliance training programs for employees. Collaborate with different departments to ensure compliance with antimoney laundering (AML), Know Your Customer (KYC), and other regulatory requirements. Maintain accurate...

DescriptionMission 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...

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. -...

**Key Responsibilities** - Develop, implement, and maintain company-wide compliance programs, policies, and procedures, ensuring compliance with Corporate Law, Labour Law, and other relevant regulations. - Monitor changes to relevant laws, regulations, and industry best practices, and ensure the organization is updated accordingly. - Conduct regular risk...

**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...

Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, and preparing reports for senior management. ** Compliance training and...

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,...

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,...

Risk and Compliance Office of Regulatory Obligations - Quality Assurance - Associate **Description** As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve...

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 &...

Designation - Vendor Compliances Activities. Location Bangalore, delhi Experience - 6 to 10 Years Salary - 14.5 LPA Max Notice - 30 days max Skills - **Experience of handling Trade Unions, Contract Labour and its compliances, Liasioning with government offices, Disciplinary Actions, command over labour laws** 1. Ensure compliance with statutory...

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,...

Alcon looking forward _ - Manager - Compliance_ - in Bangalore._ Major Accountabilities Compliance Environment and Practice: - Establish compliance standards and compliance frameworks based on internal policies (e.g., Code of Conduct, The Lens and SOPs) and local law and regulations.- Conduct on-boarding as well as continuous training on compliance...

**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...

Background university diploma in law with ability to manage data - 5 years’ experience in the legal or compliance fields within a multinational business, a law firm, or a well-respected consulting group - Capacity to exchange with different Group functions and be able to understand in a short time frame roles & responsibilities including existing processes...

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,...