Compliance Officer

About the RoleThe Compliance Officer will be responsible for ensuring the company's compliance with all relevant tax laws, regulations, and standards. This includes filing returns on time, managing GST compliance, and maintaining accurate records of transactions related to GST.

Job SummaryQuess Corp Limited is seeking a seasoned Compliance Officer to join its team. The successful candidate will be responsible for ensuring adherence to regulatory requirements, company policies, and industry standards. This includes conducting audits, providing training, and developing compliance programs.Responsibilities:Develop and implement...

Compliance Officer (Company Secretary) – Crypto Startup, Bangalore Job Summary : Our client, a startup engaged in a mission to reshape the future of crypto futures trading, is keen to hire for the role of Company Secretary (CS) with a minimum 8+ years of experience post qualification. They are seeking a highly experienced and strategic Principal Officer to...

Apex Group is a leading provider of fund administration and middle office solutions, operating across 112 offices worldwide. We're seeking a Regulatory Compliance Officer to join our COSEC Team, providing administrative and regulatory support to client services teams.About the RoleThis role involves working collaboratively with other team members to provide...

About the RoleSKS Enterpprises is seeking a highly skilled and experienced Compliance Officer to join our team in GIFT City. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all relevant regulations and laws.Key ResponsibilitiesE nsure compliance with GIFT City IFSCA and SEBI AIF regulationsSpearhead...

Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods Founded in 1871 the technology company offers safe efficient intelligent and affordable solutions for vehicles machines traffic and transportation In 2022 Continental generated sales of xe2x82xac39 4 billion...

About the Role: We are seeking a seasoned professional to join our Office of Integrity and Compliance as Chief Compliance Officer. In this role, you will be responsible for developing and implementing compliance programmes across various business units.Key Responsibilities:Develop and implement compliance policies, procedures, and controls to ensure...

Job Summary: Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Company OverviewTata Industries Limited is a renowned company that operates in various sectors. We are currently seeking an experienced Assistant Manager to manage our accounting functions.The successful candidate will be responsible for ensuring accurate accounting, bookkeeping, MIS, and financial projection. They will report directly to the CFO/Sr. Manager...

Greetings from Netsach - A Cyber Security Company.Job Overview: We are seeking a knowledgeable and meticulous Cybersecurity Compliance Officer to join our team in Abu Dhabi. The successful candidate will be responsible for ensuring that our organization adheres to cybersecurity compliance standards such as PCI-DSS, GRC, NESA (UAE-IAR), etc. They will oversee...

Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Key Responsibilities The Chief Compliance Officer will be responsible for developing, maintaining, and overseeing a compliance calendar to ensure timely fulfillment of regulatory obligations and deadlines.This individual must have excellent communication skills, both written and verbal, and be able to work collaboratively with external stakeholders.

Key ResponsibilitiesAs Chief Compliance Officer, you will be responsible for developing and maintaining a compliance calendar to ensure timely fulfillment of regulatory obligations and deadlines.Leading legal due diligence efforts during funding rounds to position the company well and compliantly.Conducting regular audits and assessments to confirm...

Job DescriptionEmployee Compliance Officer, ASPosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole DescriptionAs an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading, Employee...

Compliance Officer Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to ensure the organization's adherence to regulatory requirements and internal policies. Key Responsibilities: Compliance Oversight: Assist the Board and Senior Management in implementing and overseeing the Compliance Policy, including policies and procedures,...

We are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Paulwin George (Proprietor of Angel And Genie). The ideal candidate will have a Company Secretary (CS) qualification and between 0-3 years of experience in compliance or a related field. This role is crucial in ensuring our organization adheres to regulatory...

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent and affordable solutions for vehicles, machines, traffic and transportation. In 2022, Continental generated sales of 39.4 billion and currently employs around...

Key Responsibilities:The IT Security and Compliance Officer will be responsible for developing and maintaining the cybersecurity strategy, policies, and risk management processes to ensure the effective security of Orbus International's operations.The ideal candidate will have a strong understanding of cybersecurity best practices, with excellent...

Job SummaryAs a Senior Compliance Officer at EXL, you will be responsible for overseeing Line Compliance operations and driving a strong organizational culture to ensure deliverables are met. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to innovate and improve existing processes to mitigate risk.Key...