Senior Compliance Officer

Overview: 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...

Company 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...

Job 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.

Job 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...

Maintain 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...

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...

Maintain 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...

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...

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...

Job 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...

Job 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...

About 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...

Hi, 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

Knowledge 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...

to 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...

PNR 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/...

Position 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...

**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...

You 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...

About 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...