Senior Compliance Officer

Talent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Job SummaryWe are seeking a highly skilled Senior Financial Compliance Officer to join our team at Sun Chemical Corporation. As a key member of our finance department, you will be responsible for ensuring compliance with financial regulations and laws.The ideal candidate will have 7-8 years of experience in finance and taxation, with a strong knowledge of...

Job SummaryAs a key member of the Ares Management Corporation team, the Vice President, India Compliance will be responsible for overseeing and administering the Regulatory and Compliance program for Ares offices in India. This role requires a strong understanding of regulatory policies and procedures, as well as the ability to provide consistent and ongoing...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Reliance Industries Limited. As a key member of our Trust Operations team, you will be responsible for ensuring compliance with all legal and regulatory requirements related to Provident Funds, Superannuation Gratuity, and Trusts.Key...

**Job Title:** Senior Development Liaison and Compliance OfficerAbout the Role:The Senior Development Liaison and Compliance Officer will play a crucial role in establishing and maintaining positive relationships with government authorities, regulatory bodies, and local communities for a real estate development company. This position is responsible for...

Job OverviewWe are seeking a skilled Senior Compliance Risk Officer to join our team at 12542 Citicorp Services India Private Limited in Mumbai. As a key member of our compliance department, you will be responsible for identifying and mitigating risks associated with regulatory compliance.

**Job Summary:**We are seeking a highly experienced Senior Compliance Officer to join our team at Mangalam Placement Pvt Ltd in Mumbai. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to regulatory requirements and maintaining a strong risk management framework.**Key Responsibilities:Regulatory...

Transforming Finance with ZampWe are on a mission to revolutionize the way finance operates, and we need your expertise as a Senior Compliance Officer.The Problem: Fragmented financial systems hinder growth and innovation. Our goal is to create a seamless, real-time experience that enables companies to scale fearlessly.A Different Way:Real-Time Connectivity:...

Careers that Change LivesReporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and oversee the compliance program and relevant initiatives within India.A Day in the LifeEnsuring Medtronic's Business Conduct Standards and other Compliance Programs and Policies are...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Identify and escalate current/potential compliance issues in a timely manner.Review and update compliance policies and procedures to reflect regulatory developments.The RequirementsAt least 1 year experience in a similar role...

At Capstone People Consulting, we are seeking a diligent Compliance Officer to oversee the implementation and maintenance of our company's compliance program. This involves reviewing employee work, developing company policies, and responding to policy violations.Main Responsibilities:Develop, implement, and maintain a compliance program that aligns with...

Job Title: Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Société Générale Assurances. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor and ensure all...

We are seeking a skilled Compliance Officer to join our team at Jai Kisan. The ideal candidate will have 2-3 years of experience in a regulated entity such as NBFCs or Banks. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Main Responsibilities:Regulatory Compliance: Ensure all RBI regulations...

About Us: Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Its focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated payments, updated...

About the RoleThe Compliance Department at HRhelpdesk is seeking a highly skilled and experienced Compliance Officer to oversee the implementation of Compliance Policy and ensure adherence to regulatory guidelines. As a key member of the team, you will be responsible for disseminating and implementing regulatory guidelines, conducting compliance risk...

The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Key ResponsibilitiesProactively identify current/potential compliance issues and escalate them to ensure timely remedial actions.Review and update compliance policies and procedures to align with regulatory developments.Conduct...

At GEPL Capital, we're committed to delivering exceptional wealth management and investment solutions to our clients. As a Compliance Officer, you'll play a vital role in ensuring our internal policies and regulatory requirements are met. Your expertise will help us maintain a strong reputation and build trust with our customers.The RoleYou'll be responsible...

Ambit Private Limited is seeking an experienced Compliance Officer to join our team in a senior executive role. This position offers a unique opportunity to contribute to the company's growth and development while ensuring compliance with regulatory requirements.Job OverviewWe are looking for a skilled professional with expertise in regulatory affairs,...

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...