Technical Compliance Officer

4 weeks ago


Gurgaon, Haryana, India Akal Information Systems Ltd Full time

Job Description

The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in managing complex compliance projects. You will work closely with our internal teams and external partners to ensure that our business practices align with industry standards and regulatory requirements.


  • Compliance Officer

    4 weeks ago


    Gurgaon, Haryana, India Stride Ventures Full time

    About Stride VenturesWe are a leading venture capital firm that invests in innovative startups across various industries. We are seeking an experienced Compliance Officer to join our team and help us navigate the complex regulatory landscape.Job SummaryWe are looking for a seasoned Compliance Officer with a strong understanding of regulatory compliance...

  • Compliance Officer

    4 weeks ago


    Gurgaon, Haryana, India Policybazaar Full time

    Policybazaar is India's largest insurance brokers, and we're committed to providing unbiased information and time-efficient processes for all Indian customers. Our mission is Har Family Hogi Insured by 2047.About the RoleWe're seeking a highly skilled Compliance Officer to join our team. The successful candidate will ensure that the organization complies...

  • Compliance Officer

    4 weeks ago


    Gurgaon, Haryana, India Clix Capital Full time

    Job OverviewClix Capital is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to regulatory standards and guidelines.


  • Gurgaon, Haryana, India Akal Information Systems Ltd Full time

    **Job Overview**Akal Information Systems Ltd is seeking an experienced Technical Compliance Specialist to join our team. This role involves overseeing the onboarding process for ASAS/AUAs/Sub-AUAs, conducting workshops, and coordinating with entities to resolve technical/data-related issues.The ideal candidate will have a strong background in compliance and...


  • Gurgaon, Haryana, India Prudent Insurance Brokers Private Limited Full time

    Key ResponsibilitiesThe Insurance Compliance Officer will be responsible for analyzing regulatory circulars and guidelines, preparing summaries and checklists, and ensuring advertising compliance. Additionally, they will be required to file regulatory returns, prepare declarations and undertakings, and update the monthly compliance calendar.


  • Gurgaon, Haryana, India Global AgriSystem Full time

    We are a 26-year-old consulting company based in Gurugram, seeking an experienced Chief Compliance Officer. To be successful, the candidate should have a diploma in Personnel Management or a degree in law with minimum 3 years of experience.Job OverviewOur company provides consulting services to various clients, and as a Chief Compliance Officer, you will...


  • Gurgaon, Haryana, India Clix Capital Full time

    Job SummaryWe are seeking an experienced Risk and Compliance Officer to join our team at Clix Capital. In this role, you will be responsible for identifying and mitigating risks associated with non-compliance with regulatory requirements.Key Responsibilities:Risk Assessment: Conduct risk assessments to identify potential risks associated with non-compliance...


  • Gurgaon, Haryana, India Grip Invest Full time

    Grip Invest is seeking a seasoned Compliance Officer to lead our regulatory affairs efforts. This role is critical in ensuring we maintain the highest standards of compliance with SEBI regulations and other relevant laws.As a Compliance Officer, you will be responsible for overseeing our compliance program, including developing and implementing policies and...


  • Gurgaon, Haryana, India VALUEDRIVE TECHNOLOGIES PRIVATE LIMITED Full time

    Job Title:Compliance and Risk OfficerAbout VALUEDRIVE TECHNOLOGIES PRIVATE LIMITEDWe are a growing organization with a strong commitment to compliance and risk management. We seek a highly skilled Compliance and Risk Officer to join our team.Salary:₹1200000 - ₹1800000 per annum (estimated based on industry standards)Job Description:Audit Oversight:...


  • Gurgaon, Haryana, India Stride Ventures Full time

    Job Overview:Stride Ventures is seeking a seasoned Compliance Officer Lead to join our team. As a key member of our organization, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets team.Main Responsibilities:Provide regulatory compliance policy advice and guidance to the Funds and Markets...


  • Gurgaon, Haryana, India Stride Ventures Full time

    Job SummaryWe are seeking a Global Compliance Officer to join our team at Stride Ventures. This role will be responsible for providing regulatory compliance policy advice and guidance to the Funds and Markets team, as well as managing global reporting requirements and developing compliance policies and procedures.The ideal candidate will have a strong...


  • Gurgaon, Haryana, India Akal Information Systems Ltd Full time

    **About the Role**We are looking for a skilled Compliance and Technical Manager who can oversee the onboarding process for ASAS/AUAs/Sub-AUAs, conduct workshops, and coordinate with entities to resolve technical/data-related issues.The successful candidate will have experience working in a highly technical environment, preferably in the field of...

  • Compliance Officer

    4 weeks ago


    Gurgaon, Haryana, India Stashfin Full time

    Job Description:Company Overview: Stashfin is a leading fintech company that provides innovative financial solutions to individuals and businesses. We are seeking an experienced RBI Compliance Officer to join our team.Job Summary: The successful candidate will be responsible for ensuring compliance with RBI regulations, developing and maintaining a robust...


  • Gurgaon, Haryana, India Akal Information Systems Ltd Full time

    Job Description:We are seeking an experienced Data Compliance Manager to oversee onboarding processes and conduct workshops with entities to explain onboarding requirements, audit needs, and reporting formats.The ideal candidate will have strong technical skills, excellent communication abilities, and experience working in the government or corporate...


  • Gurgaon, Haryana, India Stashfin Full time

    Compliance Officer Job DescriptionWe are seeking a highly motivated Compliance Officer to join our team at Stashfin. As a key member of our compliance department, you will be responsible for ensuring that our financial and operational processes comply with relevant laws, regulations, and company policies.Responsibilities:Develop and implement compliance...


  • Gurgaon, Haryana, India Stap Management Consultants Full time

    About Us:Stap Management Consultants is a reputable liaison office based in Gurgaon, offering exciting career opportunities to professionals.Job Overview:We are currently looking for highly skilled individuals to join our team as Social Compliance Managers. This role involves ensuring compliance with social norms and regulations, working closely with the...


  • Gurgaon, Haryana, India Stap Management Consultants Full time

    About Stap Management Consultants : We are currently hiring an Internal Controls and Compliance Officer to join our team in Gurgaon.Location : GurgaonEstimated Salary Range : ₹1000000 - ₹1600000 per annumJob Description :This role involves ensuring that our organisation's factories adhere to our internal controls and compliance policies. You will be...

  • Compliance Officer

    4 weeks ago


    Gurgaon, Haryana, India Prudent Insurance Brokers Private Limited Full time

    Job Description:We are seeking an experienced Compliance Officer to join our team at Prudent Insurance Brokers Private Limited. As a key member of our compliance function, you will be responsible for ensuring that our business operations comply with all relevant regulatory requirements.About the Role:Ensuring advertising compliance as per applicable...


  • Gurgaon, Haryana, India BADA BUSINESS PRIVATE LIMITED Full time

    Compliance Officer for Capital Market TransactionsWe are seeking a Compliance Officer to ensure high standards of corporate governance, compliance with regulators, and preparation and filing of documents.About Our Organization: BADA BUSINESS PRIVATE LIMITED is a fast-growing Ed-tech company holding 12 world records, including 9 Guinness Records, under the...


  • Gurgaon, Haryana, India Akal Information Systems Ltd Full time

    Job OverviewWe are seeking a highly skilled and experienced Senior Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.