Compliance Officer

Job Title: Compliance OfficerThe Compliance Manager plays a crucial role in ensuring that the organization adheres to all regulatory and statutory requirements.Key responsibilities include:Overseeing the submission of returns to relevant authorities;Conducting anti-money laundering (AML) transaction monitoring;Reviewing risk categorization of customers.As a...

Job Title: Tax Compliance OfficerAs a key member of our organization, the role of Tax Compliance Officer involves overseeing the implementation and management of Goods and Services Tax (GST) compliance within an organization. The ideal candidate will have excellent communication skills, a strong understanding of GST laws and regulations, and proven...

Business Law Compliance OfficerThe purpose of this role is to ensure that day-to-day tasks related to company law and LODR compliances are performed efficiently and effectively.Key ResponsibilitiesEnsure that company law and LODR compliances are met at all times.RequirementsCandidates should have cleared Executive level exams in business law and...

Job Title: Supply Chain Compliance OfficerWe are seeking a highly skilled Supply Chain Compliance Officer to join our team. The successful candidate will be responsible for overseeing and managing relationships and performance of suppliers to ensure compliance with company policies and procedures, industry regulations, and contractual obligations.Key...

Financial Compliance SpecialistWe are seeking an experienced Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with financial regulations and laws.Job Responsibilities:Assist in company incorporation, licensing, and regulatory filings.Prepare and manage documentation for...

Job Title: Chief Financial Compliance OfficerThis is a full-time on-site position for an Internal Auditor at a reputable firm located in Gurugram. The candidate will be responsible for preparing and reviewing comprehensive audit reports, conducting thorough financial audits, and ensuring compliance with internal controls and regulatory frameworks. The role...

Job OpportunitySeeking a Compliance Professional to lead global strategic leadership with local hands-on project delivery.About the RoleThis position combines global strategic leadership with local hands-on project delivery, navigating anti-corruption regulations and overseeing compliance tools and resources.Key ResponsibilitiesSupport international...

Job OverviewWe are seeking an experienced HR Compliance Manager to join our team. In this role, you will be responsible for ensuring timely compliance with all applicable labour laws.Key Responsibilities:Ensure accurate and efficient completion of statutory forms and declarations.Develop and implement effective compliance strategies across...

Job OverviewOur organization is seeking a skilled professional to manage payroll, statutory compliance, and administrative operations. This role involves overseeing accurate payroll execution, ensuring labor law compliance, managing audits, and supporting day-to-day HR and administrative functions.Key Responsibilities:Payroll Management: Process monthly...

Job Title: Compliance OfficerThe company seeks a skilled and experienced Compliance Officer to manage legal proceedings, ensuring compliance with regulations. This is a unique opportunity for an accomplished professional to join the team.Review and approve all written submissions, replies, appeals, and other legal documents for adherence to...