Compliance Officer

Job Title: Compliance OfficerAt RedeFin Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring our company's compliance with all relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and implement effective compliance programs to...

Job Opportunity: Senior Executive Compliance / Senior Manager ComplianceIndustry: Security & Facilities ManagementKey Responsibilities:Develop and implement compliance strategies for ESI, PF, Contractual Labour Act, and other lawsMonitor and update policies based on changes in labour lawsConduct audits to assess complianceLiaise with regulatory agencies and...

Chief Compliance OfficerUnlock Business Consulting seeks a seasoned Chief Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our organization adheres to applicable laws and regulations.Key Responsibilities:Develop and maintain a comprehensive compliance program to ensure adherence...

Company OverviewINNOVISION LIMITED is a leading provider of customized security solutions, focusing on delivering value-driven services to clients.Job OverviewThis is a mid-level, full-time role in Gurgaon, requiring 4-6 years of experience.Key Qualifications and SkillsExcellent communication skills, with proficiency in Ms Office.Effective problem-solving...

Key Responsibilities:1. Compliance Management:- Develop and implement debt collection compliance policies and procedures.- Ensure adherence to federal, state, and local regulations and guidelines.- Conduct regular audits to identify and address compliance issues and adjust for regulatory changes.2. Agency Governance:- Manage relationships and compliance with...

About GoKhana - ToBox Ventures Pvt LtdWe are a cutting-edge B2B technology company that offers innovative end-to-end food solutions for corporate clients and digitizes cafeteria experiences. Our platform brings together technology, logistics, and food service management to provide SaaS solutions for corporates.As a key member of our team, you will play a...

**Job Title:** Senior HR and Compliance Officer**Job Summary:** We are seeking a seasoned Senior HR and Compliance Officer to lead our HR and compliance functions. The ideal candidate will have a strong background in HR and compliance, with experience in implementing policies and procedures, and ensuring compliance with local and international labor...

About the RoleRio Tinto is seeking a highly experienced Senior SOX Compliance Officer to join our team. As a key member of our Group Services team, you will play a vital role in ensuring the effective implementation and maintenance of our SOX programme.

About this roleThe Senior Compliance Officer will be responsible for supporting the Group Code of Conduct and Ethics teams in India and Dalian. This includes ensuring all monitoring and reporting activities are carried out effectively.Key responsibilitiesPrepare various reporting for Intelligence and Operations team like board report, senior management...

Job SummaryWe are seeking a highly skilled Compliance Officer II to join our team at HELLA. The successful candidate will be responsible for supporting the development of our Compliance Management System, steering the Central Compliance Departments, and informing management and employees on compliance-related topics.Key ResponsibilitiesSupport the drafting...

About the Role:Bijak is seeking a seasoned professional to oversee FEMA and RBI compliance, encompassing FC-GPR and FC-TRS filing, as well as handling ROC compliance such as board meetings and annual returns.Key Responsibilities Include:FEMA & RBI ComplianceFiling of FC-GPR & FC-TRS, Import & Export CompliancesKey Responsibilities Include:Conducting Board...

Job OverviewAs a Compliance Officer II at HELLA, you will play a crucial role in developing and implementing the company's compliance management system. This includes steering the Central Compliance Departments, developing compliance measures for assigned areas, and informing management and employees about compliance-related topics. Your tasks will also...

Safety Leadership RoleThe successful candidate will serve as the WHS Officer for Amazon Transportation Services Private Limited, partnering with site operations teams to execute company safety policies and ensure compliance with local and regional regulations. This role requires a strong understanding of lean principles and Kaizens, with a focus on reducing...

Lead the Way with American ExpressAt American Express, we're committed to backing our customers, communities, and each other. As a Compliance Manager, you'll play a critical role in ensuring our business activities align with our compliance program and local regulations.Key Responsibilities:Develop and maintain an effective Compliance program to foster a...

Lead the Way with American ExpressWe're seeking a seasoned Compliance Manager to join our team at American Express. As a key member of our Compliance department, you'll play a critical role in ensuring our business activities align with regulatory requirements and our company's compliance program.Key Responsibilities:Develop and maintain an effective...

About the RoleAs a key member of the HRhelpdesk team, we are seeking a highly skilled and experienced Chief Financial Officer - Accounting and Compliance to join our organization.The successful candidate will be responsible for maintaining proper accounting records, liaising with clients, business partners, auditors, and vendors, ensuring complete compliance...

Job DescriptionDetailed below are the key responsibilities for the Senior Executive role at EXL:Single Point of Contact for Contractual ComplianceAct as the primary point of contact for contractual compliance related to daily business operations, ensuring seamless execution and adherence to agreed-upon terms.Compliance Process DevelopmentDevelop and...

Compliance Program Management:Develop and maintain a comprehensive compliance program to ensure adherence to applicable laws and regulations in India. Implement cost-effective solutions to enhance organizational compliance.Regulatory Navigation:Navigate complex regulatory requirements to ensure products offered by Talent Ro are fully compliant with legal...

Job SummaryGLG is seeking a seasoned Compliance Director to lead our Gurugram-based Compliance team. As a key member of our organization, you will be responsible for driving exceptional performance, assessing and implementing process improvements, and collaborating with Compliance and Business Units worldwide.Key Responsibilities:Oversee Gurugram's...

Job SummaryAs a WHS Officer with Amazon Transportation Services Private Limited, you will play a crucial role in ensuring the safety and well-being of our Associates in a fast-paced sort center environment. You will partner with the site operations team to execute company safety policies and ensure compliance with local and regional regulations.About the...