Compliance Officer

Job Description:Responsibilities and duties (suggest 5-8 lines) Implement effective policies and procedures for the compliance program and provide daytoday compliance support for the Korea operations:Develop and implement an effective compliance training and communication program, including promoting understanding of new and existing compliance issues and...

Job Title: Compliance Officer Company: NX Block Trades Pvt Ltd Location: Noida, Uttar Pradesh **Job Overview**: NX Block Trades is actively seeking an experienced and strategic leader to fill the role of Exchanges, and other relevant authorities. **Responsibilities**: **Leadership and Strategy**: - Provide strategic leadership to the Compliance...

Job Title: Compliance Officer Company: NX Block Trades Pvt Ltd Location: Noida, Uttar Pradesh **Job Overview**: NX Block Trades is actively seeking an experienced and strategic leader to fill the role of Exchanges, and other relevant authorities. **Responsibilities**: **Leadership and Strategy**: - Provide strategic leadership to the Compliance...

**Location**: Noida (Sector - 16) **Experience**: 8-10 Years (stock broking) **Qualification**: CS (mandatory) **Salary**: INR 10 - 15 Lpa **Roles & Responsibilities**: - Responsibility of handling and supervising Trading, DP, Back Office, RMS and Exchange & Listing Compliances. - Monitoring day to day exchange compliance. - Monitoring listing...

Compliance Officer - International RecruitmentLocation: NoidaLocation:Noida, DelhiCompany Overview:About K&K:K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing social...

Compliance Officer - International Recruitment Location: NoidaLocation: Noida, Delhi Company Overview: About K&K: K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing...

Location: Noida (Sector - 16)Experience: 8-10 Years (stock broking)Qualification: CS (mandatory)Salary: INR LpaRoles & Responsibilities: Responsibility of handling and supervising Trading, DP, Back Office, RMS and Exchange & Listing Compliances. Monitoring day to day exchange compliance. Monitoring listing compliance. Regular watch and reply on Alerts...

**Job description: -** - Support the development and management of export controls to ensure compliance with regulatory agencies. - You will support business processes for submitting and obtaining all necessary export licenses, permits, certifications, and technology release determinations. - You will establish relations with appropriate government...

A Compliance Officer, or Corporate Compliance Officer, is responsible for overseeing an organization’s compliance with government laws and regulations. Their duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those...

**Job Description**: **Responsibilities and duties (suggest 5-8 lines)** - Implement effective policies and procedures for the compliance program and provide day-to-day compliance support for the Korea operations: - Develop and implement an effective compliance training and communication program, including promoting understanding of new and existing...

**Job Title**: AERB Regulatory Compliance Officer **Job Summary**: As an AERB Regulatory Compliance Officer, you will be responsible for overseeing and ensuring compliance with regulatory requirements established by the Atomic Energy Regulatory Board. Your role will involve collaborating with various departments within nuclear facilities to assess, monitor,...

**Job description** **Roles and Responsibilities**: - **Compliances under Companies Law and Regulatory matters** Ensuring compliance under the Company's Act 2013 as amended from time to time and other acts in respect of Company and its subsidiary companies; Ensuring compliance of the Due Diligence process for the IPO and timely compliance with the Stock...

Compliance Officer - International Recruitment Location: NoidaLocation: Noida, Delhi Company Overview: About K&K: K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing...

Compliance Officer - International RecruitmentLocation: NoidaLocation: Noida, DelhiCompany Overview:About K&K:K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment means securing social...

**Job Summary** Compliance Officer of Bank and handling all Head Office and Top Level Management Operations. **Responsibilities and Duties** - Compliance relating to RBI Returns, Co-operative Department Return and compliance with Income Tax and Other Statutory Regulatory Authorities. - Preparation and Finalization of Agenda and Minutes of various Committee...

Job Summary:The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...

Job Description:The role of Company Secretary and Compliance Officer Lead is crucial in ensuring the company's adherence to statutory and regulatory guidelines, overseeing corporate governance, and maintaining good relations with shareholders.Main Responsibilities:Ensure compliance with statutory and regulatory requirements by managing filings, reports, and...

Job Summary:The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...

Job Summary:The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...

Job Summary: The Company Secretary and Compliance Officer Lead is responsible for ensuring the company's compliance with statutory and regulatory requirements, as well as managing corporate governance and shareholder relations. This role involves overseeing the organization's compliance program, advising the management on governance matters, and ensuring...