Compliance Officer

Job Title: Compliance OfficerThe primary function of the Compliance Officer is to oversee and conduct audits of listed entities, ensuring adherence to statutory regulations.Key Responsibilities:Compliance Audit of Listed EntitiesInternal Control Assessment of Listed EntitiesOther Areas such as Risk Management, Governance, etc.Requirements:CA Inter (Articles...

8 to 15 years of Experience in NBFC / Bank / HFC in Various Capacities out of which minimum 5 years shall be in the Compliance function.Proven experience as a Compliance Officer or similar role, preferably in a regulated industry. Required Candidate profileUnderstanding relevant laws, regulations, and industry standardsExcellent verbal and written...

Job Title: Strategic Compliance OfficerWe are seeking a highly skilled professional to lead our strategy and drive regulatory compliance. The ideal candidate will have hands-on experience with GRC tools such as OpenPages, MetricStream, ServiceNow, or Archer.Key Responsibilities:Develop and implement strategies to ensure compliance with regulatory...

Company Description- Non Banking Financial CompanyJob Description:- *Urgent Hiring :Company Secretary (CS) and Compliance OfficerKEY ACCOUNTABILITIES:Perform the statutory duties and other legal formalities asper the provisions of the Companies Act, Income-tax, RBIand other regulations applicable to the group (includingNon-Banking Finance Company...

Job Title: Vigilance and Internal AuditA key role is required to lead our audit process, ensuring operational effectiveness, financial reliability, and compliance with regulations.The ideal candidate will have advanced computer skills in MS Office, accounting software, and databases, along with excellent verbal and written communication skills.Key...

Responsibilities:* Prepare financial reports using Excel* Manage accounts, GST, TDS returns* Maintain accurate records in Excel and ERP system* Ensure compliance with biotech industry accounting standards* Manage office admin work* Book Keeping

Job SummaryOur ideal candidate will be responsible for managing regulatory compliance across multiple locations, ensuring timely renewal of licenses and approvals. They will also build and maintain relationships with local statutory bodies, police, and nodal officers.Key ResponsibilitiesManage the process of obtaining and renewing mandatory licenses and...

Compliance Manager would be part of the Compliance function in supporting the Chief Compliance Officer.The Compliance Manager will,• Support in conducting assessment of the compliance risk (at least once a year) and develop a risk-oriented activity plan for compliance assessment.• Provide clarification on any compliance related issues to various business...

Compliance Officer RoleThe primary objective of the Compliance Administrator role is to provide high-quality support to the compliance function, ensuring seamless coordination and maintenance of all compliance activities across the institution.This position entails managing compliance registers, collaborating with internal stakeholders on audits, processing...

Job Title: Administrative Compliance OfficerWe are seeking a dynamic and self-driven professional to manage organizational policies, ensure statutory compliance, and streamline day-to-day administrative operations.Develop, implement, and update administrative policies and procedures.Maintain employee documentation and facilitate onboarding/offboarding...