Compliance Officer

Compliance Officer Location: Pune, 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 including...

Company **Your responsibilities**: - Prepare, manage and execute regular Compliance audits in all Compliance core topics alongside the defined audit concepts. - Investigate reported Compliance violations (e.g. through Whistleblower Hotline) target-oriented, fair, reasonable and discrete. Deal responsibly with a complex ranked set of interviewees and other...

Sandvik Mining and Rock Solutions is a business area within the Sandvik Group and a leading global supplier of equipment, tools, services, and technical solutions for the mining industry. The product offering covers rock drilling, rock cutting, rock crushing, loading and hauling and materials handling, battery-operated vehicles and Sandvik’s...

Sandvik Mining and Rock Solutions is a business area within the Sandvik Group and a leading global supplier of equipment, tools, services, and technical solutions for the mining industry. The product offering covers rock drilling, rock cutting, rock crushing, loading and hauling and materials handling, battery-operated vehicles and Sandvik’s...

Job Title : Compliance Assurance OfficeLocation: PuneAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...

Job Title : Compliance Assurance - OfficeLocation: PuneAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

**Job Information** Job Type **Full Time** Industry **IT Services** Work Experience **3+ years** City **Pune** Country **India** eWay Corp provides CMS and eCommerce Marketplace solutions to customers in North America, LATAM and Asia. Our partnerships with Adobe, BigCommerce, AWS allow us to leverage enterprise scale solutions to solve complex problems...

Urgent Hiring for Company Secretary & Compliance Officer. Alphalogic Techsys Limited, a BSE listed Software Technology Startup is hiring for the role of Company Secretary & Compliance Officer. Experience : 1-3 years in Listed Company Skills Required: Secretarial activities, Companies Act, Sebi Regulations, Drafting. Salary : As per market...

**Job Title**: Compliance Officer (Labour Laws) **Company**: Maa Pranaam Suvidha Limited **Location**: [Fatima Nagar, Hadapsar] **Job Summary**: Maa Pranaam Suvidha Limited, a leading firm specializing in legal compliance services for corporate clients, is seeking a dedicated and experienced Compliance Officer to oversee compliance with Indian labor laws....

**Location** Pune **Experience** 4-5 Years **Key Skills** RBI, Compliance, Statutory Compliance, Corporate Compliances **Position: Associate Officer - Co. Security & Compliance** **Qualification: CS** **Experience: 3 to 7 years** **Location: Pune** **Job description** **Key Result Areas**: **Company Description**: As a leading global investment...

Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of Sensata technology by keeping up to date with regulatory changes and ensuring that our products comply with all relevant legislation through their lifecycle. You will review the audit teams’ work and hold workshops with project teams to...

Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of Sensata technology by keeping up to date with regulatory changes and ensuring that our products comply with all relevant legislation through their lifecycle. You will review the audit teams’ work and hold workshops with project teams to...

Position: Compliance Manager Experience: 0 to 2 Years Qualification: CS qualified or semi qualified Openings: 1 Job Location: F.C Road, Pune (near Deen Dayal Hospital) This is work from office position **Salary**: Rs.22000 to Rs.25000 per month based on qualification, experience and last drawn salary Job Timings: 9.30am to 6.30pm Monday to Saturday...

Herewith the job description is mentioned below for your reference. **Experience: 2-4 years.** **Roles and Responsibilities** - Bookkeeping and records. - Compliance related to Payroll, Income Tax, TDS, Profession Tax, Provident Fund, National Pension Scheme etc. - Prepare, examine and analyze books of account, financial statements and other financial...

**Greetings from TalentPro India!!!** **Immediate Requirement in compliance** Position - Executive Department - Compliance Location - Pune (Lonikand) Experience - 1 - 2 years CTC - 3 LPA **Required Qualifications**: 1) Compliance Background 2) Factory Act 3) Good skills in MS Office / Excel 4) Any Degree can apply 5) Must have a knowledge in...

This role is with an investment bank in Pune. Ideally we are looking for someone with any of the following: Risk and control experience i.e. compliance, law, risk and controls etc. Project / change management experience Any experience in policy, standard or procedure development / writing Strong excel / MI reporting skills. 4+ years of experience

India - Compliance - Group Functions **Job Reference #** - 293144BR **City** - Pune **Job Type** - Full Time **Your role** - Keep abreast of latest licensing regulatory developments. Provide regulatory advisory to the business on licensing matters. - Perform period licensing review for the regulated individuals. - Review and perform compliance checks and...

About FPL Technologies: Credit cards haven‘t changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India‘s best metal credit card built with full-stack tech. It is...

Greetings from TalentPro India!!! Immediate Requirement in compliance Position - Executive Department - Compliance Location - Pune (Lonikand) Experience - 1 - 2 years CTC - 3 LPA Required Qualifications: 1) Factory Act 2) Good skills in MS Office / Excel 3) Any Degree can apply 4) Must have a knowledge in Compliance 5) Good Communication Skills...

**Overview**: **Specific Tasks**: The person would be providedfc with access to a workflow tool which tracks trades and the order management systems (Aladdin and Charles River). Following will be main responsibilities: - Partner with AMGO team members to administer daily post trade compliance responsibilities in applicable order management systems (review...