Compliance Assistant

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:Conduct due diligence assessments on players.Perform KYC (Know Your Customer)...

Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:- Conduct due diligence assessments on players.- Perform KYC (Know Your Customer)...

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:- Conduct due diligence assessments on players.- Perform KYC (Know Your Customer)...

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:Conduct due diligence assessments on players.Perform KYC (Know Your Customer)...

Betting Jobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience i Gaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:- Conduct due diligence assessments on players.- Perform KYC (Know Your Customer)...

Investment compliance guideline rule coding experience on Charles River/CRD/CRIMS is a must. Experience with regulatory environments such as UCITS, SFC, FCA and SEC. Strong understanding of portfolio monitoring processes, including the interpretation of client investment management agreements. About your role You will be playing a key role within the team...

Investment compliance guideline rule coding experience on Charles River/CRD/CRIMS is a must.Experience with regulatory environments such as UCITS, SFC, FCA and SEC.Strong understanding of portfolio monitoring processes, including the interpretation of client investment management agreements.About your roleYou will be playing a key role within the team with...

Investment compliance guideline rule coding experience on Charles River/CRD/CRIMS is a must.Experience with regulatory environments such as UCITS, SFC, FCA and SEC.Strong understanding of portfolio monitoring processes, including the interpretation of client investment management agreements.About your roleYou will be playing a key role within the team with...

Responsibilities: - Ensure working on GST and Income tax compliance - Prepapre final balancesheet - Do tax audit - Provide tax planning advice and optimize tax opportunities. - Review internal controls and maintain compliance with financial standards. - Advise management on financial matters and support decision-making. - Build positive relationships with...

**Job Title**: Administrative Assistant **Location**: Paschim Vihar, Delhi **Salary Range**: ₹15,000 - ₹18,000 per month **Job Type**: Full-time **Experience Level**: Freshers We are seeking a highly organized and efficient Administrative Assistant to join our team. This role is an excellent opportunity for a fresh MBA graduate with an...

Role: NBFC Compliance Manager Experience: 5-7 Years’ experience in NBFC Compliance Role and Responsibilities: Drafting and review of all policies and agreements as per applicable compliance framework Conducting internal compliance review and monitoring activities, including periodic review of the Department. Play key role in ensuring compliance under...

Role: NBFC Compliance ManagerExperience: 5-7 Years’ experience in NBFC ComplianceRole and Responsibilities:Drafting and review of all policies and agreements as per applicable compliance framework- Conducting internal compliance review and monitoring activities, including periodic review of the Department.- Play key role in ensuring compliance under...

Job Summary The Compliance Executive is responsible for supporting and maintaining compliance with international standards like ISO 27001, ISO 27701, and SOC 2. This includes assisting in the implementation, monitoring, and auditing of security and privacy practices, ensuring adherence to regulatory requirements, and collaborating with teams to address...

Role: NBFC Compliance ManagerExperience: 5-7 Years’ experience in NBFC ComplianceRole and Responsibilities:Drafting and review of all policies and agreements as per applicable compliance frameworkConducting internal compliance review and monitoring activities, including periodic review of the Department.Play key role in ensuring compliance under...

**Company Secretary Job Description** The company secretary is responsible for ensuring that the company complies with all relevant legal and regulatory requirements, such as filing of statutory returns, compliance with company law, and adherence to corporate governance regulations. - Assisting in Filing ROC forms for listed and unlisted companies. -...

**Company Secretary Job Description** The company secretary is responsible for ensuring that the company complies with all relevant legal and regulatory requirements, such as filing of statutory returns, compliance with company law, and adherence to corporate governance regulations. - Assisting in Filing ROC forms for listed and unlisted companies. -...

Position: CS Inter/CS Qualified Professional Experience Required: 1+ years for Qualified CS/ 2+ years for Semi Qualified CSLocation: Noida Sector - 94Job Type: Full-TimeAbout Us:We are a dynamic firm specializing in corporate compliance and business consultant. We are seeking a Company Secretary (CS) with a proven track record in handling MCA filings,...

Position: CS Inter/CS Qualified ProfessionalExperience Required: 1+ years for Qualified CS/ 2+ years for Semi Qualified CSLocation: Noida Sector - 94Job Type: Full-TimeAbout Us:We are a dynamic firm specializing in corporate compliance and business consultant. We are seeking a Company Secretary (CS) with a proven track record in handling MCA filings,...

Role: NBFC Compliance ManagerExperience:5-7 Years’ experience in NBFC ComplianceRole and Responsibilities:Drafting and review of all policies and agreements as per applicable compliance frameworkConducting internal compliance review and monitoring activities, including periodic review of the Department.Play key role in ensuring compliance under regulations...