Compliance Officer

Job Title: Compliance OfficerAt our organization, we are seeking a highly skilled Compliance Officer to provide legal, compliance, and taxation support in day-to-day operations. This role is ideal for individuals with expertise in analyzing legal documents, maintaining compliance records, and reviewing agreements with vendors.We offer a dynamic work...

Position Summary: The Industrial Compliance Officer will be responsible for ensuring 100% statutory and regulatory compliance for the steel plant. This includes managing all legal obligations under central, state, and local laws related to industrial operations, environmental norms, labour welfare, safety, and licensing. The role demands proactive...

Job Title: Compliance OfficerWe are seeking a highly organized and detail-oriented professional to support our legal and compliance functions.Draft, review, and negotiate key agreements, ensuring alignment with company policies and legal standards.Maintain and manage the company's contract repository, providing timely access to essential documents.Provide...

Job Title: Environmental Compliance Officer",

Job Title: Compliance ManagerAbout the Role:The Compliance Manager will assist in conducting process reviews and identifying gaps in risk and compliance controls across various functions.The ideal candidate will have a general understanding of process review, risk, and compliance requirements in finance companies and be able to monitor and interpret relevant...

Job Title: Senior Officer, Fcso Tm CbKey Responsibilities:Governance and Risk ManagementRegulatory Compliance and EthicsRequirements:Awareness of Group's business strategy2 to 4 years of relevant work experience in AML and terrorist financing surveillanceAnalysis skills to analyze data trends and out-of-pattern activitiesWorking knowledge of Internet and MS...

Job Title: Chief Compliance OfficerAbout the RoleThis is a key position within our organization responsible for ensuring all operations are conducted in accordance with relevant laws and regulations.ResponsibilitiesDraft, prepare, and maintain legal documents to guarantee compliance with regulatory requirements.Provide expert consulting services to internal...

Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...

Compliance Specialist RoleThe Compliance Specialist will oversee the ongoing compliance and reporting needs of our organization. This includes preparation and submission of required monthly, quarterly, and annual regulatory filings, reports, and disclosures.Maintain accurate records of compliance activities and documentation, ensuring easy access for...

Job Opportunity: Environmental Management SpecialistJob DescriptionThe ideal candidate will be responsible for assisting in the implementation of environmental regulations, monitoring new developments, and ensuring vessel compliance.Main Responsibilities:Implementing environmental regulations on ships and shore-based facilitiesMonitoring new environmental...