Senior Compliance Officer
3 days ago
At V-Mart Retail Ltd., we seek an experienced Senior Compliance Officer to oversee the procurement and renewal of critical licenses and regulatory permits. Your expertise in developing and implementing effective legal compliance programs will be crucial in ensuring our retail organization's operations remain compliant with industry standards.
We are looking for a skilled individual who can prepare and maintain comprehensive trackers for monitoring licenses and compliances, as well as implement digital compliance tools to automate the tracking process. If you have experience in creating sound internal controls and monitoring adherence to them, w.r.t Licenses, we want to hear from you.
A successful candidate will proactively audit compliance processes, practices, and documents to identify weaknesses and evaluate business activities (e.g., investments) to assess compliance risk. Collaborating with external auditors and HR when needed to resolve potential risk issues is also essential.
In this role, you will educate and train zone and store teams w.r.t licenses and compliance procedures and industry practices. Staying up-to-date with regulatory developments within or outside of the company as well as evolving best practices in compliance control is crucial.
Prior experience in a similar role and relevant education, such as LLB/LLM, is required.
-
Compliance Officer
7 days ago
Gurgaon, Haryana, India Seeds Fincap Private Limited Full timeJob DescriptionAbout our companySEEDS FINCAP PVT. LTD. is a Delhi NCR-based non-deposit-taking NBFC. With its headquarters in Gurugram (erstwhile Gurgaon), we aim to serve a million MSMEs - Micro, Small, and Medium Enterprises in India in this decadeMSMEs have huge potential for the development and growth of the country by creating jobs and contributing to...
-
Chief Compliance Officer
3 weeks ago
Gurgaon, Haryana, India Indifi Full timeRole – Chief Compliance officer Location: Gurgaon About Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different). We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him. Job Description Compliance Strategy:...
-
Chief Compliance Officer
3 weeks ago
Gurgaon, Haryana, India Indifi Full timeRole – Chief Compliance officerLocation: Gurgaon Job DescriptionCompliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.Regulatory Compliance: Ensure strict adherence to all regulatory requirements,...
-
Chief Compliance Officer
2 weeks ago
Gurgaon, Haryana, India Indifi Full timeRole – Chief Compliance officerLocation: GurgaonJob Description1. Compliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration regulatory changes and industry best practices.2. Regulatory Compliance: Ensure strict adherence to all regulatory...
-
Chief Compliance Officer
3 weeks ago
Gurgaon, Haryana, India Indifi Full timeRole – Chief Compliance officerLocation: GurgaonAbout Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different). We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him. Job DescriptionCompliance Strategy:...
-
Chief Compliance Officer
11 hours ago
Gurgaon, Haryana, India Indifi Full timeRole – Chief Compliance officer Location: Gurgaon About Role - Essentially this is focussed on compliance and internal audit/controls (i am assuming legal and secretarial will be different).We would need to define if this will be an individual contribution role or will have a team (one person or more) reporting to him.Job Description Compliance Strategy:...
-
Senior Compliance Manager
3 weeks ago
Gurgaon, Haryana, India INNOVISION Limited Full time*Job Opportunity: Senior Executive Compliance / Senior Manager Compliance* *Location:* Gurgaon, Haryana*Industry:* Security & Facilities Management Company *Salary* 40k to 1 lakh*Job Summary:* Ensure compliance with labour laws (ESI, PF, Contractual Labour Act) through meticulous oversight, strong analytical skills, and effective communication with...
-
Compliance Officer
6 days ago
Gurgaon, Haryana, India Stryker Full timeStryker is committed to delivering high-quality medical devices that meet the needs of patients and customers worldwide. As a Compliance Officer, you will play a vital role in ensuring that our operations align with regulatory requirements and industry standards. Your responsibilities will include managing complaint handling processes, preparing and...
-
Gurgaon, Haryana, India Michael Page Full timeTo work with one the world's leading housing finance company Wealth Creation Opportunity About Our Client NBFC that provides housing finance solutions primarily targeting middle and lower-income segments in India. Job Description Regulatory Compliance: Ensure the company adheres to all applicable laws, regulations, and guidelines related to...
-
Assistant Manager
2 weeks ago
Gurgaon, Haryana, India Antara Senior Care Full timeJob Title: Assistant Manager – Legal Location: Gurgaon, Haryana Company: Antara Assisted Care Services Limited (A Max Group Company) About Antara Assisted Care Services: Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare, hospitality,...
-
Assistant Manager
2 weeks ago
Gurgaon, Haryana, India Antara Senior Care Full timeJob Title: Assistant Manager – Legal Location: Gurgaon, Haryana Company: Antara Assisted Care Services Limited (A Max Group Company) About Antara Assisted Care Services: Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare, hospitality,...
-
Compliance Officer II
3 weeks ago
Gurgaon, Haryana, India HELLA Full timeCompliance Officer II Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...
-
Assistant Manager
3 weeks ago
Gurgaon, Haryana, India Antara Senior Care Full timeJob Title: Assistant Manager – LegalLocation: Gurgaon, HaryanaCompany: Antara Assisted Care Services Limited (A Max Group Company)About Antara Assisted Care Services:Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare, hospitality, and...
-
Assistant Manager
2 weeks ago
Gurgaon, Haryana, India Antara Senior Care Full timeJob Title: Assistant Manager – Legal Location: Gurgaon, Haryana Company: Antara Assisted Care Services Limited (A Max Group Company) About Antara Assisted Care Services: Antara Assisted Care Services, a part of the esteemed Max Group, is dedicated to meeting the evolving needs of seniors and their families. With a strong legacy in healthcare,...
-
Regulatory Compliance Officer
3 days ago
Gurgaon, Haryana, India Teleperformance Full timeJob DescriptionThis Regulatory Compliance Officer role involves overseeing and maintaining compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001. You will develop, implement, and continuously improve compliance policies, processes, and controls. Additionally, you will manage audit findings, ensure timely implementation of corrective actions, and...
-
Compliance Officer
5 days ago
Gurgaon, Haryana, India r3 Consultant Full timeAssociate Director - Regulatory Compliances & Projects (IFS)Reports to: Director Safety & projectsMinimum QualificationShall possess minimum experience of 10 years in service industry and shall have attained age of 25 at the time of application with minimum basic qualification Graduate/ Equivalent Degree DesirableJob OverviewResponsible for ensuring Cabin...
-
Global Compliance Officer
8 hours ago
Gurgaon, Haryana, India Intelli Search Full timeJob SummaryWe are seeking an experienced Global Compliance Officer to join our team at Intelli Search. As a key member of our global legal function, you will be responsible for developing and implementing global legal strategies aligned with business goals. Your expertise in international employment law, contract management, and dispute resolution will be...
-
Chief Compliance Officer
4 weeks ago
Gurgaon, Haryana, India Zuari Management Services Limited Full timeAbout Company: It is a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet its customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The role involves overseeing and managing all Compliance and Regulatory matters related to RTA & broking...
-
Compliance Officer
5 days ago
Gurgaon, Haryana, India ReNew Full timeJob Description:The incumbent will serve as a key member of the ReNew team, responsible for ensuring compliance with all relevant employment laws, regulations, and internal policies. This role requires a detail-oriented professional with a strong understanding of HR compliance frameworks and the ability to implement and monitor processes that mitigate...
-
Labor Law Compliance Officer
22 hours ago
Gurgaon, Haryana, India INNOVISION LIMITED Full timeRegulatory Compliance Role:As a Compliance Executive at Innovision Limited, you will play a crucial role in ensuring our company adheres to all relevant laws and regulations. You will develop and implement compliance strategies, communicate with regulatory agencies, and conduct audits to ensure compliance levels are met.Key Responsibilities:- Develop and...