Compliance Officer

The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Proactively...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Identify and escalate current/potential compliance issues in a timely manner.Review and update compliance policies and procedures to reflect regulatory developments.The RequirementsAt least 1 year experience in a similar role...

At Capstone People Consulting, we are seeking a diligent Compliance Officer to oversee the implementation and maintenance of our company's compliance program. This involves reviewing employee work, developing company policies, and responding to policy violations.Main Responsibilities:Develop, implement, and maintain a compliance program that aligns with...

Job Title: Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Société Générale Assurances. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor and ensure all...

We are seeking a skilled Compliance Officer to join our team at Jai Kisan. The ideal candidate will have 2-3 years of experience in a regulated entity such as NBFCs or Banks. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Main Responsibilities:Regulatory Compliance: Ensure all RBI regulations...

About the RoleThe Compliance Department at HRhelpdesk is seeking a highly skilled and experienced Compliance Officer to oversee the implementation of Compliance Policy and ensure adherence to regulatory guidelines. As a key member of the team, you will be responsible for disseminating and implementing regulatory guidelines, conducting compliance risk...

At GEPL Capital, we are seeking a skilled Compliance Officer to join our team. This role is responsible for ensuring that our company adheres to all relevant regulatory requirements and internal policies.Key ResponsibilitiesOversee all aspects of compliance with internal policies and regulatory requirements.Identify current/potential compliance issues and...

At GEPL Capital, we're committed to delivering exceptional wealth management and investment solutions to our clients. As a Compliance Officer, you'll play a vital role in ensuring our internal policies and regulatory requirements are met. Your expertise will help us maintain a strong reputation and build trust with our customers.The RoleYou'll be responsible...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Key ResponsibilitiesProactively identify current/potential compliance issues and escalate them to ensure timely remedial actions.Review and update compliance policies and procedures to align with regulatory developments.Conduct...

About the RoleThe Sr. Executive Compliance will play a vital role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.Key...

Job Profile: Compliance OfficerKey Responsibilities:1. Develop and implement effective compliance programs to ensure adherence to regulatory requirements and corporate policies.2. Collaborate with various stakeholders to identify and execute key opportunities for the business to meet regulatory compliance goals.3. Work with the Registrar of Companies,...

Job Description:The Compliance Officer will support the Compliance function in the organization by providing compliance assurance support, including keeping up-to-date with new laws and regulations, ensuring effective interpretation and drafting of actions, and holding good communication and interpersonal skills.Key Responsibilities:Extensive legal search...

Safety Compliance OfficerAt Sri Sai Overseas Recruitment, we are seeking a highly skilled Safety Compliance Officer to join our team. This role is responsible for ensuring compliance with safety standards and regulations on our construction sites. Key responsibilities include:1. Conducting regular site inspections to identify potential hazards.2. Developing...

About this roleWe are seeking a highly motivated Compliance Monitoring Officer to join our team at MUFG. As a key member of our compliance function, you will be responsible for ensuring that our business divisions comply with relevant regulatory requirements.Main responsibilitiesSupport the development and implementation of our compliance framework to ensure...

About the RoleWe are seeking an experienced Compliance Officer to oversee and manage our antimoney laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.Develop and implement comprehensive antimoney laundering (AML) and compliance programs that align with regulatory requirements and best practices.Serve...

About the RoleWe are seeking an experienced Strategic Compliance Officer to join our team at Riverforest Connections Private Limited.Your primary responsibility will be to ensure that compliance issues and concerns within the entity are appropriately analyzed, investigated, and resolved.Key ResponsibilitiesCompliance Framework Oversight: Coordinate monthly...

Jai Kisan Compliance Officer Job DescriptionWe are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining...

About the RoleSun Chemical Corporation is seeking a highly skilled Financial Compliance Officer to join our team in Parsippany, New Jersey.The successful candidate will be responsible for ensuring compliance with financial regulations, managing income tax related activities, and coordinating with the legal team to ensure secretarial compliance.

**Job Title:** Company Secretary and Compliance Officer**About the Role:**TheTalentforte is seeking a seasoned Company Secretary and Compliance Officer to join our team. This is a key role that requires the ability to provide strategic advice on corporate governance and compliance matters.**Responsibilities:**Maintain all company statutory documents and...

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be the contact point...