Senior Compliance Officer
1 month ago
Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and procedures to ensure business comply with the rules and regulationsTo identify, resolve and escalate compliance risk on a timely mannerAs a representative of the company, responsible for the regulatory communicationsTo enforce the best market practice within the crypto business activities
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Compliance Officer- Delhi
2 weeks ago
Delhi, Delhi, India Jhpiego Full timeOverview: hpiego is a non-profit global health leader and a Johns Hopkins University affiliate that is saving lives, improving health and transforming futures. We partner with governments, health experts, and local communities to build the skills and systems that guarantee a healthier future for women and families. Jhpiego translates the best science and...
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Compliance Officer
5 days ago
New Delhi, India Topline Solutions Pvt Ltd Full timeCompany DescriptionTopLine Solutions Pvt Ltd is a company that specializes in helping and assisting investors and their family members across India and the Globe in reclaiming their unclaimed financial investments. They work PAN India and abroad, serving clients in various cities in India and overseas.Role DescriptionThis is a full-time on-site role for a...
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Senior Compliance Officer
2 weeks ago
Delhi, Delhi, India Karma Management Global Consulting Solutions Private Limited Full timeJob OverviewKarma Management Global Consulting Solutions Private Limited is a leading management consulting firm that provides expert advice and support to its clients. We are seeking a highly skilled Senior Compliance Officer to join our team in Delhi.
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Compliance Executive
6 months ago
Delhi, India Ammbition Payroll & Compliance Services Pvt Ltd Full timeJob Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...
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Senior Compliance Officer
3 weeks ago
new delhi, India KuCoin Exchange Full timeMaintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations Implement and renew policies and procedures to ensure...
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Senior Compliance Officer
1 month ago
New Delhi, India KuCoin Exchange Full timeMaintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and procedures to ensure...
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Senior Compliance Officer
1 month ago
New Delhi, India KuCoin Exchange Full timeMaintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations Implement and renew policies and procedures to ensure...
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Senior Compliance Officer
1 month ago
new delhi, India KuCoin Exchange Full timeMaintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and procedures to ensure...
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Senior Compliance Officer
1 month ago
New Delhi, India KuCoin Exchange Full timeMaintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and procedures to ensure...
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Senior Compliance Officer
7 days ago
Delhi, Delhi, India AJ Consulting Full timeJob Overview:We are seeking a highly skilled Senior Compliance Engineer to join our team at AJ Consulting. As a Senior Compliance Engineer, you will play a crucial role in ensuring the effectiveness of our company's IT environment and security policies.About the Role:The ideal candidate will have 7+ years of experience in IT audit and compliance, with a...
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Senior Executive
2 weeks ago
New Delhi, India TARC India Full timeJob Title: Senior Executive - Payroll and ComplianceJob Description:The Senior Executive - Payroll and Compliance will be responsible for efficiently managing payroll processing and compliance with applicable labor laws, while also maintaining accurate and up-to-date employee master data. This role involves handling critical operations, managing employee...
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Compliance Officer
1 month ago
New Delhi, 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...
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Compliance Officer
3 months ago
Delhi, Delhi, India Edgeconnect global Pvt.Ltd. Full timeHi, We are looking for compliance officer for a law firm in dwarka location. Payroll exp is add on. Minimum 6 month in above skill is mandate. immediate joiner prefer. connect HR - 8076343304 **Job Types**: Full-time, Permanent Schedule: - Day shift Work Location: In person
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Company Secretary and Compliance Officer
1 month ago
New Delhi, India Urja Global Limited Full timeKnowledge of Listing companies.Exposures: Listed Compliance, SME Listing, PIT Regulations etc.convening and servicing annual general meetings (AGMs)/meetings (producing agendas, taking minutes, conveying decisions, handling meeting correspondence and so on)providing legal, financial and/or strategic advice during and outside of meetingstraining directors and...
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Compliance Officer
5 months ago
Okhla, Delhi, Delhi, India Mudra RTA Ventures Private Limited Full timeto be appointed as compliance officer for maintaining compliance and co-ordinating with SEBI for smooth working of company **Job Types**: Full-time, Permanent **Salary**: ₹30,000.00 - ₹50,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Ability to Commute: - Okhla, Delhi, Delhi (required) Ability to...
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Compliance Officer
5 months ago
Sultanpur, Delhi, Delhi, India PNR Group India Full timePNR Securities Limited is a renowned stock broking house of the country, having memberships of BSE, NSE, and a registered Depository Participant with NSDL. We are seeking a Compliance Officer for our company. The ideal and regulatory requirements as stipulated by SEBI, Stock Exchanges and NSDL. Submission and Verification of data of Monthly/...
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Compliance Officer
3 days ago
Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Compliance OfficerLocation - MumbaiExperience Range - 5+ years post qualificationMandatory Requirement:- Proficient in managing core secretarial functions with a strong ability to review and interpret legal documentation effectively.- Ensuring fund compliance, taking ownership of fund operations and Stakeholder and Regulatory EngagementJob...
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Company Secretary
6 months ago
New Delhi, India Mangalam Placement Full time**Company**: Grovy India limited **Location** New Delhi **Experience** 6-8 Years **Key Skills** Companies Act, board meeting, ROC, Secretarial Activities, Corporate Governance, Company Law, Listing Agreement, SEBI (LODR) Regulations **Position: Company Secretary / Compliance Officer** **Qualification: CS** **Experience: 4 to 9 years** **Location: New...
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Academic Accreditation and Compliance Officer
5 months ago
New Delhi, India Woolf Full timeYou must have a background in law or a PhD. You do not need any knowledge of academic accreditation, or law in the EU or US - but you must be willing to learn. - You'll work directly with the senior members of the Accreditation Team and with leading education organizations to manage accreditation compliance paperwork. - You'll be joining a small team of...
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Company Secretary
2 weeks ago
New Delhi, India S.B. Jain and Associates Full timeAbout the OrganisationS.B. Jain and Associates is among the most experienced law firms in India. With an innovative and forefront practice, the firm offers legal solutions to clients in all fields of Law.WorkStatutory Compliances, Convening Meeting (Board & Shareholders).Liasioning with Banks, Registrar of Companies, Regional Director, Ministry of Corporate...