Compliance Officer

About the Job:We are looking for a Compliance Officer to join our team at Transformatrix Global Private Limited. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key responsibilities include maintaining general ledgers, preparing financial statements,...

About the RoleAt SMEST Capital, we are seeking an experienced Compliance Officer to join our team in Mumbai. This is a full-time position that requires a strong understanding of regulatory requirements and compliance procedures.The successful candidate will be responsible for ensuring that our business processes and transactions adhere to all relevant laws...

At Beacon Trusteeship Limited, we are seeking a highly skilled Compliance Associate to join our team. This role is perfect for individuals with 6-24 months of experience in compliance and looking to take their career to the next level.The ideal candidate will have a strong understanding of regulatory requirements and be able to work independently in a...

**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a highly skilled Chief Compliance Officer to join our team at Perfecthire Solutions LLP. As a key member of our corporate governance team, you will play a crucial role in ensuring that our organization complies with all relevant laws and regulations.Responsibilities:Evaluate and implement...

National Compliance Officer Job SummaryGrok Search is seeking a highly skilled National Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing and coordinating all legal activities related to debt recovery and collections across multiple regions.Key Responsibilities:Coordinate and oversee the...

At Talent Corner HR Services Pvt Ltd, we are seeking a highly skilled Chief Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory laws and be able to apply them in a fast-paced environment.The estimated salary for this position is ₹15,00,000 per annum, based on the location in Nariman Point, Mumbai.About...

Key ResponsibilitiesThe Compliance and Regulatory Officer will be responsible for ensuring that all products comply with regulatory requirements of target markets.This includes reviewing and approving product labeling, packaging, and promotional materials for compliance with regulatory standards.We estimate the salary for this position to be around $85,000...

About this OpportunityWe are seeking a Compliance Officer to join our team at IIFL Finance. As a key member of our direct tax function, you will be responsible for ensuring tax compliance requirements are delivered timely and accurately for all in-scope taxes.Responsibilities:Have strong technical knowledge of Direct Tax Laws.Represent before the Income Tax...

Cubical Operations LLP is looking for a skilled Compliance Officer - GRC to lead our PCI DSS compliance projects and assessments. With an estimated salary range of ₹18-22 lakhs per annum, this is an exciting opportunity for those passionate about GRC and compliance.We are seeking an individual with 3+ years of experience in PCI DSS compliance and TPRM....

**Job Summary:**We are seeking a motivated and experienced Compliance Officer to ensure our business processes and transactions adhere to relevant legal and internal guidelines.The ideal candidate will have a strong understanding of company affairs, legal matters, and compliance management. They will be responsible for representing the company in legal...

Job Description: At Manipal Cigna Health Insurance Company Ltd, we are seeking a Financial Compliance Officer to join our team. As a key member of our investment operations department, you will be responsible for ensuring that all investment activities are conducted in accordance with relevant laws and regulations. Key responsibilities include maintaining...

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...

We are a leading fintech company in the wealth management space, leveraging technology to provide innovative solutions. Our team is passionate about delivering exceptional financial services, and we're looking for a skilled Compliance Officer to join us.About UsOur company, SMEST Capital, is registered as stockbrokers in the New Debt Segment of BSE Limited....

About SUN PHARMASUN PHARMA, a leading pharmaceutical company, is seeking a highly skilled Strategic HR Compliance Officer to join our team. Salary: ₹25,00,000 - ₹35,00,000 per annumAbout the RoleThe Strategic HR Compliance Officer will be responsible for overseeing HR statutory compliances and legal matters across all manufacturing sites in India. The...

**Job Overview:**We are seeking a skilled Senior Compliance Officer to join our team at 3i Infotech Limited. The ideal candidate will have 5+ years of experience working in a listed company and foreign company compliance.Key Responsibilities:Prepare comprehensive agendas for the Board and its Committee Meeting of listed companies.Prepare minutes of the Board...

Job Title: Corporate Compliance Officer - AssociateAbout the Role:Treelife Consulting is seeking a highly motivated and experienced Corporate Compliance Officer - Associate to join our team in Mumbai. The successful candidate will be responsible for ensuring that all company operations are conducted in accordance with relevant laws, regulations, and industry...

About Treelife:">Treelife is a leading organization dedicated to providing exceptional services in the field of corporate governance and compliance. We are seeking a highly skilled and experienced Chief Compliance Officer to join our team.">The Role:">We are looking for a Corporate Governance Specialist who will be responsible for ensuring seamless company...

Role OverviewAstellas Pharma seeks a Senior Compliance Officer to serve as the senior compliance officer for our affiliate in India, providing critical support to protect and advance our compliance and risk-mitigation interests.

DeltaX Chief Accounting and Compliance OfficerWe are seeking an experienced Chief Accounting and Compliance Officer to lead our accounting and compliance functions at DeltaX. The successful candidate will be responsible for ensuring adherence to accounting standards, policies, and regulations, preparing and filing GST, TDS, and other tax returns, and...