Compliance Officer

Job Title: Compliance Officer - Stock Broking. Function: Regulatory Compliance & Risk. Location: Delhi. Experience required: 8-12 years. Preferred Background: Stock Broking / Financial Services / Banking Compliance. Educational Qualification: MBA/PGDM, LLB, CA/ICWA (with specialisation in securities law, financial regulations, or corporate governance). Note...

Job Title: Contractual Compliance SpecialistAbout the Role:We are seeking an experienced Contractual Compliance Specialist to ensure adherence to regulatory, contractual, and company-specific compliance requirements.Key Responsibilities:Review and assess commercial contracts for compliance with legal, regulatory, and internal policies.Identify, analyze, and...

Senior Legal ExpertWe are seeking a highly skilled and experienced Senior Legal Expert to join our legal team.The successful candidate will provide expert legal advice, support and guidance across various aspects of the business. This includes implementing global compliance programs, handling investigations and negotiating remediations.This is an excellent...

Job Title:Compliance Governance LeaderA strategic role ensures the SAP environment operates in line with regulatory requirements, budgetary controls, and process excellence standards while driving continuous improvements in governance and operational compliance.Ensure adherence to internal policies and external regulations.Manage SAP system audits,...

Job TitleJob Description:We are seeking a senior professional to oversee all legal, compliance, and regulatory matters while ensuring smooth liaisoning with multiple departments.This role involves heading the Legal, Compliance & Liaisoning function.The ideal candidate will come with strong hands-on experience in real estate, education, hospitality, or...

Corporate Investigations SpecialistWe are seeking a seasoned lawyer to join our Business Conduct and Ethics team in supporting compliance investigations in India. As a Corporate Counsel, you will lead internal investigations involving potential legal and regulatory issues, including fraud allegations.The ideal candidate must be a strong communicator adept at...

Job Title: Compliance Accountant ExpertThe organization seeks a seasoned Compliance Accountant to ensure full compliance with tax regulations. Key responsibilities include timely preparation and filing of taxes, maintenance of relevant documentation, and analysis of tax account ledgers.Qualifications:Bachelor's degree in accounting or related field.3-5 years...

Import/Export Compliance & Liaison OfficerLocation :DelhiKey Roles & Responsibilities- Regulatory Liaison & Compliance- Maintain proactive and professional relationships with officers across:- Department of Defence Production (DDP)- Directorate General of Foreign Trade (DGFT)- Defence Industries Production (DIP)- Customs & GST- Delhi Police Licensing Unit-...

Job Overview:The role of a Legal Manager is pivotal in ensuring compliance with legal frameworks and regulatory environments. As a key member of the organization, you will utilize your expertise to negotiate and draft agreements, while also overseeing a team of lawyers.Key Responsibilities:Oversight of various document approvalsRegistration of leases and...

Job Title: Tax Compliance SpecialistJob DescriptionBNC is mandated to recruit a Tax Compliance Specialist with strong experience in direct and income taxation, and litigation compliances for a consulting firm based in Delhi. The ideal candidate would be a CA dropout/semi-qualified CA with a solid track record in managing taxation, assessments, and regulatory...