Current jobs related to Compliance Officer - Gurgaon, Haryana - beBeecompliance

  • Compliance Officer

    5 days ago

    Gurgaon, Haryana, India J's Associates LLC Full time ₹ 72,00,000 - ₹ 84,00,000 per year

    A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

  • Senior Compliance Officer

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,50,00,000

    Job Title: Senior Compliance OfficerAbout the Role:We are seeking an experienced professional to join our team as a Senior Compliance Officer.Key Responsibilities:To ensure effective implementation of new laws and regulations across various functions.Review and approve insurance products, marketing materials, and customer communications for compliance with...

  • Chief Compliance Officer

    1 week ago

    Gurgaon, Haryana, India Michael Page Full time

    Competitive salaryGood brand valueAbout Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey...

  • Compliance Officer- Fintech

    11 hours ago

    Gurgaon, Haryana, India INDmoney Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Summary:The Compliance Officer will be responsible for ensuring comprehensive regulatory compliance for the organization across NBFC (RBI-regulated), IRDAI (insurance intermediary), and PFRDA (pension distribution) frameworks. The role includes end-to-end regulatory management, business idea evaluation, policydrafting, internal audit support, and...

  • Chief Compliance Officer

    2 weeks ago

    Gurgaon, Haryana, India beBeeRiskManager Full time ₹ 18,55,000 - ₹ 21,90,000

    Compliance Risk Manager JobThis is a high-profile opportunity for a detail-oriented Compliance Risk Manager to play a pivotal role in ensuring regulatory compliance and industry standards are met.Key Responsibilities:Conduct thorough risk assessments on transaction monitoring alerts, including independent research to identify and mitigate potential...

  • Compliance & Back Office Operations Manager

    9 hours ago

    Gurgaon, Haryana, India Asiatic Stock Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Responsibilities:Manage regulatory compliance for NSE, BSE, NSDL listingsEnsure adherence to SEBI guidelines and policiesOversee back office operations for seamless executionEnsure timely submission of Annual Returns, Annual Compliance Reports

  • Chief Compliance Officer/Legal Head

    2 weeks ago

    Gurgaon, Haryana, India QuestW Full time

    Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...

  • Chief Compliance Officer/Legal Head

    2 weeks ago

    Gurgaon, Haryana, India questW Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...

  • Senior AML Compliance Officer

    7 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job DescriptionWe are seeking a skilled and experienced Senior AML Compliance Officer to lead our Anti-Money Laundering team in an international setting.The successful candidate will be responsible for managing AML processes, ensuring compliance with regulatory requirements, and leading a team to achieve operational excellence.Main Responsibilities:Team...

  • Chief Compliance Officer

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 2,30,40,000 - ₹ 3,01,12,000

    Job SummaryThis role involves developing and administering a comprehensive compliance program to ensure adherence to applicable laws and regulations in India.The successful candidate will provide ongoing advice, consultation, and guidance on all matters pertaining to compliance and risk management issues to all businesses and functions in the...

Compliance Officer

2 weeks ago

Gurgaon, Haryana, India beBeecompliance Full time ₹ 15,00,000 - ₹ 20,00,000

Job Summary:

We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for maintaining statutory registers, minutes, and ROC filings, as well as ensuring compliance with FEMA regulations and other relevant laws.

About the Role:

  • Maintain accurate and up-to-date records of company documents and files.
  • Coordinate with key stakeholders, including external lawyers and insurance broking firms, to ensure timely compliance with regulatory requirements.
  • Draft and review legal documents, such as POAs, NDAs, and vendor agreements, to ensure they meet company standards.

Required Qualifications:

  • Post-qualification experience of 3-6 years in a related field.
  • CS and Law degree from a recognized institution.

Benefits:

  • The opportunity to work with a dynamic team and contribute to the growth and development of the company.
  • A comprehensive compensation package, including a competitive salary and benefits.

Note:

  • The successful candidate will be required to undergo a thorough background check and obtain any necessary security clearances.

Egis is not responsible for