Compliance Officer

Job DescriptionAbout our companySEEDS FINCAP PVT. LTD. is a Delhi NCR-based non-deposit-taking NBFC. With its headquarters in Gurugram (erstwhile Gurgaon), we aim to serve a million MSMEs - Micro, Small, and Medium Enterprises in India in this decadeMSMEs have huge potential for the development and growth of the country by creating jobs and contributing to...

Compliance Officer II Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...

ResponsibilitiesThe Controller and Compliance Officer will be responsible for maintaining the health of the company's balance sheet, establishing robust internal controls, and ensuring compliance with allied laws. This role requires a strategic thinker who can analyze domestic and international tax guidelines and suggest steps to minimize the organization's...

Job DescriptionThis Regulatory Compliance Officer role involves overseeing and maintaining compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001. You will develop, implement, and continuously improve compliance policies, processes, and controls. Additionally, you will manage audit findings, ensure timely implementation of corrective actions, and...

At V-Mart Retail Ltd., we seek an experienced Senior Compliance Officer to oversee the procurement and renewal of critical licenses and regulatory permits. Your expertise in developing and implementing effective legal compliance programs will be crucial in ensuring our retail organization's operations remain compliant with industry standards.We are looking...

Job SummaryWe are seeking an experienced Global Compliance Officer to join our team at Intelli Search. As a key member of our global legal function, you will be responsible for developing and implementing global legal strategies aligned with business goals. Your expertise in international employment law, contract management, and dispute resolution will be...

Role – Chief Compliance officer Location: Gurgaon About Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different). We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him. Job Description Compliance Strategy:...

Role – Chief Compliance officerLocation: Gurgaon Job DescriptionCompliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.Regulatory Compliance: Ensure strict adherence to all regulatory requirements,...

Role – Chief Compliance officerLocation: GurgaonJob Description1. Compliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.2. Regulatory Compliance: Ensure strict adherence to all regulatory...

About Company: It is a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet its customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The role involves overseeing and managing all Compliance and Regulatory matters related to RTA & broking...

Role – Chief Compliance officerLocation: GurgaonAbout Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different). We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him. Job DescriptionCompliance Strategy:...

Role – Chief Compliance officer Location: Gurgaon About Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different).We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him.Job Description Compliance Strategy:...

Job OverviewWe are seeking an experienced Head Compliance Officer to join our team. As a key member of the management team, you will be responsible for ensuring that all company operations comply with relevant laws and regulations.Key Responsibilities:Develop and implement compliance strategies across the organization.Collaborate with internal stakeholders...

To work with one the world's leading housing finance company Wealth Creation Opportunity About Our Client NBFC that provides housing finance solutions primarily targeting middle and lower-income segments in India. Job Description Regulatory Compliance: Ensure the company adheres to all applicable laws, regulations, and guidelines related to...

About the RoleThe Site WHS Officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and...

About the Role:ReNew is seeking a seasoned ESMS Compliance Officer to join our team. This role is critical in ensuring the effective implementation of Environmental and Social Management Systems (ESMS) across all projects.The successful candidate will be responsible for:• Coordinating with consultants engaged for carrying out ESIA and ESDD studies to...

Fidelity International has a long history of helping clients achieve their financial goals.About the RoleThe Portfolio Compliance Monitoring team is a key part of Fidelity International's Global Investment Compliance and Monitoring department. The team is responsible for performing End of Day (EOD) portfolio compliance monitoring for all retail and...

For one of the biggest Apparel Manufacturing Companies, we are seeking an experienced Corporate Compliance Officer to lead our Social & Labor performance.This role requires strong expertise in CSR activities, particularly Women Empowerment, and experience in training, assessing, monitoring, assisting, and driving social & labor performance across...

Job DescriptionKey role of the candidate is to carry out the compliances under the Companies Act, 2013 and other applicable laws, handling legal cases, ensuring compliances under applicable insurance laws for corporate agents, drafting of various agreements, etc. The candidate will also work with the CEO for central functions involving Board reporting and...

Company OverviewIntelli Search is a pioneering business solutions company that leverages AI-driven innovation to empower organizations to maximize their productivity and profitability. Job DescriptionWe are seeking an experienced General Legal Counsel to lead our global legal function, ensuring compliance across multiple jurisdictions while handling...