Senior Compliance Officer

JOB DESCRIPTION Ensure that all aspects of a project are organized and in conformance with timeline and deliverables requirementDevelop and maintain project performance database that tracks overall progress and achievement of milestonesAssign and monitor resources effectively to boost project efficiency and maximize deliverables outputReport project risks...

JOB DESCRIPTION Ensure that all aspects of a project are organized and in conformance with timeline and deliverables requirement Develop and maintain project performance database that tracks overall progress and achievement of milestones Assign and monitor resources effectively to boost project efficiency and maximize deliverables output Report project...

Job description Principal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance...

Suncrypto is seeking a highly experienced Compliance Officer Lead to oversee the development, implementation, and maintenance of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.Job DescriptionThe Compliance Officer Lead will be responsible for ensuring compliance with all relevant laws and regulations, including the Bank Secrecy Act,...

About NulifeNulife, a leading medical disposables company with over 59 years of experience, serves humanity through its ISO-13485 certified products. Headquartered in Mumbai, the company has a strong presence in India and globally with products sold in over 80 countries.Job SummaryWe are seeking a highly skilled Senior Regulatory Compliance Officer to join...

Job descriptionPrincipal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

Role Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures aligned with the firm’s goals and...

Role Overview: We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations. Key Responsibilities Develop and implement compliance policies and procedures aligned with the firm’s goals...

Role Overview: We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations. Key Responsibilities Develop and implement compliance policies and procedures aligned with the...

Welcome to Policybazaar, India's leading insurance brokers. As a Compliance Officer, you will play a vital role in ensuring our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:We are seeking an experienced professional with 4+ years of experience in regulatory compliance.Job Summary:This is a full-time...

About Holistic Senior CareWe are a leading provider of holistic senior care services, dedicated to enhancing the lives of seniors and their families. Our comprehensive approach focuses on delivering personalized care, companionship, and support in a residential community setting.Our MissionTo redefine senior care by providing a nurturing environment that...

Job descriptionPrincipal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible...

Job descriptionPrincipal Officer (Director of Compliance ) Department: Compliance Reports To: Board of Directors Employment Type: Full-Time Preferred: Prior Working Experience with FIU-IND or any Govt. regulatory body. Job Summary The Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible...

We are seeking a Compliance and Contracts Officer to oversee and manage subcontractor agreements, ensure compliance with regulatory requirements, and mitigate risks. This role requires a strong understanding of contractual obligations, industry regulations, and compliance standards.The successful candidate will have 3-5 years of experience in contract...

Company DescriptionHolistic Senior Care Private Limited was incorporated in 2023 and has been involved in the business of Companionship service for seniors and developing residential communities for seniors living.Role DescriptionThis is a full-time on-site role for a Head of Human Resources at Holistic Senior Care in Noida. The Head of Human Resources will...

ROLE SUMMARYWe are seeking an experienced Compliance Officer to join our Global Trade Services team at Choice Logistics.About the Role:This is a senior-level position that will report directly to the VP, Corporate Counsel and Regulatory Affairs. As a key member of the GTS team, you will provide guidance on import, export, and global trade compliance matters,...

Company Description Holistic Senior Care Private Limited was incorporated in 2023 and has been involved in the business of Companionship service for seniors and developing residential communities for seniors living. Role Description This is a full-time on-site role for a Head of Human Resources at Holistic Senior Care in Noida. The Head of Human Resources...

Company Description Holistic Senior Care Private Limited was incorporated in 2023 and has been involved in the business of Companionship service for seniors and developing residential communities for seniors living. Role Description This is a full-time on-site role for a Head of Human Resources at Holistic Senior Care in Noida. The Head of Human Resources...

Job Responsibilities:Ensure compliance with labour laws, including but not limited to PF, ESI, BOCW, and CLRA, for all ongoing projects.Maintain accurate records with the project contractor of workmen registers, KYC documents, muster rolls, wage slips, wage registers, overtime, advances, and labour welfare fund contributions.Monitor and ensure timely...

Job SummaryWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation – SMBC Group. This is a challenging and rewarding role that requires expertise in tax compliances, financial analysis, and risk management.About the RoleThe incumbent will be responsible for various tax compliances and...