Document Compliance Officer

Seeking Secretary TraineeJob Details:This role involves working with a team to ensure all legal and administrative requirements are met.Main Responsibilities:Secretarial compliances for allocated companies, preparing and filing ROC/MCA forms, drafting board resolutions, notices, and meeting minutes.Support in compliance checks, audits, and legal research,...

Company DescriptionGSInfotechvis Pvt Ltd is an emerging IT and Staffing services company, evolved from a 30-year-old staffing service organization. GSIPL began its journey in 1998, offering a diversified range of HR and staffing solutions. These services include HR outsourcing, recruitment process outsourcing, payroll process outsourcing, contract staffing,...

Compliance Officer RoleYou will be responsible for overseeing regulatory adherence, process improvement, and stakeholder coordination. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments, and compliance of several regulators governing the respective sectors.Key Responsibilities:Define and implement compliance...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring quality, information security, and environmental compliance across all locations globally.This role reports to the Head of Compliance based in the UK.The Compliance Manager may choose to work remotely...

Job DescriptionRole : Compliance Officer - AFC & Compliance TestingLocation : PuneExperience : 7 to 8 YearsQualification : CSJob Description :Perform AFC and Compliance reviews under the direction of the Americas Head of AFC and Compliance Testing to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to DWS...

Job Title: Data Compliance OfficerJob Summary:We are seeking a Data Compliance Officer to support our global privacy frameworks and provide hands-on guidance to stakeholders.About the Role:The successful candidate will be responsible for conducting risk assessments, providing training, and collaborating with the Chief Privacy Officer to ensure compliance...

Localization Expert - SAP SpecialistWe are seeking an experienced SAP professional to join our organization in India.Job Description:The ideal candidate will possess a deep understanding of SAP solutions, local compliance requirements, and will play a critical role in ensuring our SAP systems meet all necessary localization standards.Key...

The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions.The Compliance Officer will support the Americas Head of AFC and Compliance...

Job Summary:We are looking for a motivated and detail-oriented Documentation Executive with 0 to 2 years of experience. The role involves handling document scanning, filing, setup, and archiving of physical and electronic documents to ensure easy retrieval and efficient records management.Key Responsibilities:Perform document scanning and conversion of...

Job OverviewWe are seeking an experienced professional to oversee our company's compliance with labor laws and regulations. This role involves reviewing legal documents, ensuring vendor compliance, conducting internal audits, and coordinating with various departments to address audit points and ensure timely closure.