Compliance Officer

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 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...

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 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 Beacon Trusteeship Limited, we are seeking a highly skilled Compliance Associate to join our team. This role is perfect for individuals with 6-24 months of experience in compliance and looking to take their career to the next level.The ideal candidate will have a strong understanding of regulatory requirements and be able to work independently in a...

Job Description:The Compliance Officer will support the Compliance function in the organization by providing compliance assurance support, including keeping up-to-date with new laws and regulations, ensuring effective interpretation and drafting of actions, and holding good communication and interpersonal skills.Key Responsibilities:Extensive legal search...

Safety Compliance OfficerAt Sri Sai Overseas Recruitment, we are seeking a highly skilled Safety Compliance Officer to join our team. This role is responsible for ensuring compliance with safety standards and regulations on our construction sites. Key responsibilities include:1. Conducting regular site inspections to identify potential hazards.2. Developing...

About this roleWe are seeking a highly motivated Compliance Monitoring Officer to join our team at MUFG. As a key member of our compliance function, you will be responsible for ensuring that our business divisions comply with relevant regulatory requirements.Main responsibilitiesSupport the development and implementation of our compliance framework to ensure...

About the RoleWe are seeking an experienced Compliance Officer to oversee and manage our antimoney laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.Develop and implement comprehensive antimoney laundering (AML) and compliance programs that align with regulatory requirements and best practices.Serve...

About the RoleWe are seeking an experienced Strategic Compliance Officer to join our team at Riverforest Connections Private Limited.Your primary responsibility will be to ensure that compliance issues and concerns within the entity are appropriately analyzed, investigated, and resolved.Key ResponsibilitiesCompliance Framework Oversight: Coordinate monthly...

Compliance Officer Job DescriptionCapstone People Consulting is seeking a highly motivated and experienced Compliance Officer to ensure our business operations align with relevant laws and regulations. As a key member of our team, you will be responsible for reviewing employee work, developing company policies, and addressing policy violations.Key...

Jai Kisan Compliance Officer Job DescriptionWe are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining...

About the RoleSun Chemical Corporation is seeking a highly skilled Financial Compliance Officer to join our team in Parsippany, New Jersey.The successful candidate will be responsible for ensuring compliance with financial regulations, managing income tax related activities, and coordinating with the legal team to ensure secretarial compliance.

Job DescriptionPosition: Admin & HR ExecutiveYears of Experience: Minimum 2-3 years of experience in the same field.Qualification: Graduate or equivalentJob Role & Responsibilities:Maintaining attendance and updating employee records.Coordinating with employees/staff and vendors/clients.Sending/receiving and tracking Couriers & updating department with the...

Your role is to ensure that Gen Re India Branch complies with all applicable laws, regulations, and internal policies. As the Chief Compliance and Risk Officer, you will report to the CEO of India Branch, Corporate General Counsel, and Chief Risk Officer of GRAG Germany.Key Responsibilities:Monitor and review local legal and regulatory developments to ensure...