Compliance Officer Position

Job DescriptionAbout the Role:The Chief Compliance Officer will be responsible for carrying out Internal Audit reviews in accordance with established procedures and guidelines. This includes assessing the effectiveness of internal controls, conducting compliance reviews including GST and MSME reviews, and ensuring timely and high-quality reports.Key...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at KAO & CRM in Delhi. As a key member of our compliance department, you will be responsible for ensuring all compliance-related activities are managed effectively and efficiently.

We are hiring a Data Privacy Compliance Officer to join Live Connections in Delhi.This is an excellent opportunity for someone with extensive experience in managing data privacy controls and a strong understanding of Indian and international data privacy laws.The ideal candidate will have a minimum of 5+ years of administering data privacy controls in large...

At GSSK & Co., we are seeking a highly skilled Strategic Compliance Officer to join our team. This role is responsible for ensuring seamless FEMA and RBI compliance, drafting key agreements, managing corporate secretarial functions, and providing strategic regulatory advisory to mitigate risks and enhance corporate governance.About the RoleThis is an...

About Altoura, a Pioneer in Spatial ComputingAltoura is a trailblazer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), empowering hybrid workers to collaborate, train,...

Aptia Group is seeking an experienced Compliance Officer to oversee the development, implementation, and maintenance of our global People compliance programs. The ideal candidate will have a strong understanding of laws, regulations, and industry standards in multiple jurisdictions.About Aptia GroupAptia Group is a leading provider of innovative solutions...

About UsCapitalmind is a registered portfolio management company and Alternative Investment Fund (AIF). We strive for innovation and excellence in the financial services industry, with a focus on expansion into the Mutual Fund licensing realm.We have received an in-principal approval from SEBI to launch a mutual fund in August 2024 and are actively working...

Astellas Pharma is a global leader in the life sciences industry, dedicated to delivering innovative treatments and solutions that improve the lives of patients worldwide.As a Compliance Officer - Regulatory Excellence, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. Your expertise will...

About NOVO RECRUITMENT SOLUTIONS PTE. LTD.We are seeking a highly motivated and experienced Marine Compliance and Safety Officer to join our team.Job SummaryThe successful candidate will be responsible for ensuring the highest level of compliance with regulatory requirements, managing audits and inspections, and maintaining accurate records.Key...

Job DescriptionWe are seeking a seasoned Compliance Officer - Regulatory Expert to join our team at KuCoin Exchange. This is a critical role that requires expertise in regulatory compliance and risk management.Key Responsibilities:Maintain registration and license with relevant Indian authorities.Provide comprehensive compliance support to all business units...

Job OverviewKarma Management Global Consulting Solutions Private Limited is a leading management consulting firm that provides expert advice and support to its clients. We are seeking a highly skilled Senior Compliance Officer to join our team in Delhi.

Financial Excellence at Salarpuria GroupJob SummaryWe are seeking a seasoned NBFC Accountant to join our team at Salarpuria Group. As a key member of our financial team, you will be responsible for maintaining accurate and compliant financial records.Estimated Salary: ₹ 12 lakhs - ₹ 15 lakhs per annumAbout the RoleThis position is responsible for...

The Chief Compliance Officer, High Growth Markets will play a pivotal role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities, as well as the third-party due diligence program. This position will serve as a liaison to internal and external business partners, providing direction and guidance related to the Diagnostics...

Company OverviewExcis Compliance is a leading provider of innovative compliance solutions, dedicated to empowering organizations to navigate complex regulatory landscapes. Our commitment to excellence drives us to seek talented individuals who share our passion for delivering exceptional results.Job SummaryWe are seeking an experienced Technical Support...

About Zuari Management Services Limited: As a wholly owned subsidiary of a listed organization, we offer a wide range of products and services to meet our customers' financial requirements. Our company has established a strong presence in the financial services sector.Job Summary: We are seeking an experienced Compliance Officer who will oversee and manage...

Job SummaryCentral Square Foundation is seeking an experienced Project Lead to manage budgets, financial projections, and reporting for our portfolio organizations.About UsOur organization is dedicated to creating positive change through innovative approaches and strategic partnerships. We are committed to excellence and strive to make a lasting impact in...

Chandrasekaran Associates, a well-established firm of Company Secretaries with over 35 years of experience, is seeking a qualified professional to fill the role of Chief Compliance Officer and Corporate Secretary. The ideal candidate will have 1-5 years of experience in NBFCs, FEMA, REIT, and INVIT, and will be based in Delhi.About Us: Our firm provides...

About Us:Rang De is a fintech startup that aims to revolutionize credit access for underserved communities. We connect individual lenders and borrowers, cutting out intermediaries and offering customized and affordable loans than traditional lenders.We have pioneered the model in India since 2008, using our purpose-built technology platform to provide timely...

Job Title: Audit Compliance ManagerWe are seeking a highly skilled and experienced Audit Compliance Manager to join our team at Eurofins GSC Poland Sp. z o. o.About the Role:Conduct social audits assigned by the office, ensuring compliance with Eurofins CPA standards and client expectations.Assign audit processes to team members according to the prepared...

About the RoleWe are seeking a highly experienced Senior Compliance Officer to join our team in eClerx Financial Markets. This is an exciting opportunity to work with a leading process management and data analytics company, providing critical business operations services to global Fortune 500 clients.