Compliance Executive

About the RoleThe Sr. Executive Compliance will play a pivotal role in ensuring ATC Global Logistics Pvt Ltd adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.Key...

About the RoleThe Sr. Executive Compliance will play a pivotal role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.Key...

Job Title: Senior Compliance ExecutiveDepartment: ComplianceLocation: RemoteAbout Us: Riverforest Connections Private Limited is a leading company in the industry, and we are seeking a highly skilled Senior Compliance Executive to join our team.Job Description:We are looking for a Senior Compliance Executive to join our team. The successful candidate will be...

Job Title: Senior Compliance ExecutiveJob Summary:The Senior Compliance Executive will provide compliance assurance support to the organization by ensuring effective interpretation and drafting of actions for implementation of new laws and regulations.Key Responsibilities:Keeping up-to-date with all new laws and regulations applicable to an Insurance...

Transforming Lives through ComplianceAs the India Compliance Officer for Medtronic, you will lead the India Ethics and Compliance Team and be responsible for overseeing the compliance program and relevant initiatives within India. Your expertise will ensure that Medtronic's Business Conduct Standards and other Compliance Programs and Policies are understood...

Job Title: Senior Executive/Assistant Manager - ComplianceWe are seeking a highly skilled and experienced Senior Executive/Assistant Manager - Compliance to join our team at Renous Extenserve Private Limited. As a key member of our compliance team, you will be responsible for ensuring that our company's financial transactions and activities are in compliance...

Job Title: Assistant Manager BCCJob Summary: We are seeking a highly skilled and experienced Compliance Lead to join our team at Abbott Specialty Care. The successful candidate will be responsible for ensuring compliance assurance in designated Business Units, monitoring and enforcing compliance policies, and driving communication programs to improve...

Job Title: Assistant Manager BCCJob Summary:Abbott is seeking a highly skilled Compliance Lead to join our team as Assistant Manager BCC. The successful candidate will be responsible for ensuring constant monitoring and enforcement of all applicable compliance policies and SOPs.Key Responsibilities:Ensure compliance assurance in designated Business...

Job Title: Senior Executive Assistant ManagerJob Summary:We are seeking a highly skilled and experienced Senior Executive Assistant Manager to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing vendor compliance frameworks, and coordinating with...

Job Title: Senior Executive Assistant ManagerJob Summary:We are seeking a highly skilled and experienced Senior Executive Assistant Manager to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing vendor compliance frameworks, and coordinating...

Job Title: Senior Executive / Assistant Manager - ComplianceWe are seeking a highly skilled and experienced professional to join our team as a Senior Executive / Assistant Manager - Compliance. The successful candidate will be responsible for ensuring compliance with all regulations and directions of SEBI and other regulatory authorities, as well as...

Key Responsibilities• Oversight of delivery instructions to ensure timely execution.• Management of client details, including modification, transmission, and account shifting.• Coordination of demat and remat processes.• Verification of documents related to modification, transmission, and compliance requirements, with execution of the same.•...

Job OverviewAs a Transition Project Coordinator at Excis Compliance ltd, you will play a crucial role in ensuring the smooth transition of projects, ensuring all aspects are organized and in conformance with timelines and deliverables. Your expertise will be instrumental in developing and maintaining project performance databases, tracking progress, and...

Job Title: Transition Project CoordinatorExcis Compliance ltd is seeking a highly skilled Transition Project Coordinator to join our team. As a key member of our operations team, you will be responsible for ensuring the smooth transition of projects from initiation to completion.Key Responsibilities:Develop and maintain project performance databases to track...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team in Mumbai. As a key member of our Compliance Independence Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and...

About the RoleThe Sr. Executive Compliance will play a vital role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.Key...

Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a crucial role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

Job DescriptionAs a Compliance Assurance Expert with Abbott Specialty Care, you will serve as a Lead Compliance SPOC for designated Business Units. Your primary responsibility will be to ensure constant monitoring and enforcement of all applicable compliance policies and SOPs.Key ResponsibilitiesEnsure compliance assurance in designated Business UnitsEnsure...

Job Profile: Compliance OfficerKey Responsibilities:1. Develop and implement effective compliance programs to ensure adherence to regulatory requirements and corporate policies.2. Collaborate with various stakeholders to identify and execute key opportunities for the business to meet regulatory compliance goals.3. Work with the Registrar of Companies,...

At Infotree Global Solutions, we are seeking a highly skilled Compliance Officer to join our team. This individual will be responsible for executing the firm's AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and sanctions screening.Engage in surveillance and investigations to detect and prevent...