Senior Compliance Officer

Talent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...

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 DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Job SummaryAs a key member of the Ares Management Corporation team, the Vice President, India Compliance will be responsible for overseeing and administering the Regulatory and Compliance program for Ares offices in India. This role requires a strong understanding of regulatory policies and procedures, as well as the ability to provide consistent and ongoing...

**Job Title:** Senior Development Liaison and Compliance OfficerAbout the Role:The Senior Development Liaison and Compliance Officer will play a crucial role in establishing and maintaining positive relationships with government authorities, regulatory bodies, and local communities for a real estate development company. This position is responsible for...

Job OverviewWe are seeking a skilled Senior Compliance Risk Officer to join our team at 12542 Citicorp Services India Private Limited in Mumbai. As a key member of our compliance department, you will be responsible for identifying and mitigating risks associated with regulatory compliance.

**Job Summary:**We are seeking a highly experienced Senior Compliance Officer to join our team at Mangalam Placement Pvt Ltd in Mumbai. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to regulatory requirements and maintaining a strong risk management framework.**Key Responsibilities:Regulatory...

About Excis ComplianceExcis Compliance is a leading organization dedicated to delivering exceptional services and solutions in the field of compliance. We are committed to helping businesses navigate complex regulatory environments and achieve their goals.Job SummaryWe are seeking an experienced Strategic Business Development Associate to join our team. This...

About UsHRhelpdesk is a digital lender focused on Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a wide range of products tailored to the dynamic needs of small businesses.Job ProfileKey Responsibilities:Compliance Policy Implementation - Assist the Board...

Job TitleSenior Financial Compliance SpecialistJob DescriptionAt Reliance Industries Limited, we are seeking a highly skilled Senior Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with financial regulations and laws, as well as identifying and mitigating financial risks. If you have a...

As a Senior Branch Compliance Auditor with DBS Bank in Pune, India, you will be responsible for ensuring the highest standards of honesty and integrity in our consumer banking operations. With a competitive salary package, including benefits, you will have the opportunity to develop your skills and knowledge in a dynamic environment that supports your growth...

Regulatory Oversight and ComplianceAt Illusion Dental Laboratory, we require a skilled HR Manager to oversee our regulatory compliance and ensure seamless operations within our organization.Key Responsibilities:Ensure adherence to employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly.Develop,...

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...

Careers that Change LivesReporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and oversee the compliance program and relevant initiatives within India.A Day in the LifeEnsuring Medtronic's Business Conduct Standards and other Compliance Programs and Policies are...

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...

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...

About the RoleWe are seeking a highly skilled Senior Manager - Accounts & Compliance to join our team at Reliance Industries Limited. The successful candidate will be responsible for leading our financial operations, ensuring timely processing of invoices, managing payments, and maintaining compliance with tax regulations.

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...