Senior Compliance Officer

Job DescriptionWe are seeking a skilled and experienced Senior AML Compliance Officer to lead our Anti-Money Laundering team in an international setting.The successful candidate will be responsible for managing AML processes, ensuring compliance with regulatory requirements, and leading a team to achieve operational excellence.Main Responsibilities:Team...

Job Title: Compliance OfficerLocation: Cybergreens, Sector-24, GurgaonEmployment Type: Full-TimeJob Summary:We are looking for a diligent and proactive Compliance Officer to ensure our organization complies with regulatory requirements and internal policies. The ideal candidate will have a strong foundation in law and corporate governance, ideally with...

Company DescriptionSenior is a UK based MNC and has operations in 12 countries and has 26 operating businesses worldwide serving number of markets. Senior's experienced manpower support, effective use of raw material as well as high technology enable it to deliver optimized components within a short development time and at most competitive prices.Senior...

Compliance Manager">At the forefront of our organization's compliance endeavors, you will play a pivotal role in ensuring seamless adherence to industry regulations, legal requirements, and internal policies. Monitoring updates in these regulations will be crucial, necessitating swift implementation of necessary changes to guarantee ongoing compliance.This...

Job Responsibilities:Ensure compliance with labour laws, including but not limited to PF, ESI, BOCW, and CLRA, for all ongoing projects.Maintain accurate records with the project contractor of workmen registers, KYC documents, muster rolls, wage slips, wage registers, overtime, advances, and labour welfare fund contributions.Monitor and ensure timely...

INNOVISION, headquartered in Gurgaon, is a multifaceted company certified with ISO 18788:2015, SA 8000:2014, ISO 9001:2008, ISO/IEC 27001:2005, ISO 14001:2015, and OHSAS 18001:2007. Established in January 2007, INNOVISION offers a comprehensive range of services including Security Services, Executive Protection, Integrated Facility Management, System...

Compliance Risk Manager JobThis is a high-profile opportunity for a detail-oriented Compliance Risk Manager to play a pivotal role in ensuring regulatory compliance and industry standards are met.Key Responsibilities:Conduct thorough risk assessments on transaction monitoring alerts, including independent research to identify and mitigate potential...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for maintaining statutory registers, minutes, and ROC filings, as well as ensuring compliance with FEMA regulations and other relevant laws.About the Role:Maintain accurate and up-to-date records of company documents and files.Coordinate...

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

We are seeking a Senior Tax Compliance Specialist to oversee and manage our organization's compliance with direct and indirect tax regulations.Key Responsibilities:Handle all GST and TDS compliance matters.Maintain a thorough understanding of taxation laws, accounting principles, and regulatory requirements.This role requires strong analytical,...