Compliance officer
1 day ago
Role Overview: We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations. Key Responsibilities Develop and implement compliance policies and procedures aligned with the firm’s goals and regulatory requirements. Facilitate the firm's licensing efforts and related communications with local regulatory bodies as required, including but not limited to the Financial Intelligence Unit. Prepare and submit timely and accurate compliance reports to regulatory authorities as required. Provide advice on key compliance-related issues, leveraging excellent communication and advocacy skills and offering well-judged and timely deliverables to the management team. Stay updated on relevant laws, regulations, and guidelines affecting our operations, analyzing potential impact and solutions. Requirements: Fluency in English is required. Bachelor’s degree or equivalent work experience is required. Minimum of 3 years of regulatory-related compliance experience. Knowledge in cryptocurrency, blockchain, or fintech industry, or strong willingness to learn about cryptocurrency, is preferred. Adaptability to a highly competitive industry and a rapidly growing firm's business priority. Proven ability to lead, independent problem-solving, and outstanding communication skills. Quick learner, self-starter, and highly detail-oriented.
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Strategic HR Compliance Officer
7 days ago
Delhi, Delhi, India Kapson HR Compliance Consultants LLP Full timeComprehensive HR Compliance SolutionsKapson HR Compliance Consultants LLP is a leading service provider of tailored human resources compliance solutions. The company's team of experienced consultants offers expert support to ensure organizations stay compliant with evolving labor laws, safeguard employee rights, and maintain a productive workplace.About the...
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Compliance officer
5 days ago
New Delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and...
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Compliance Officer
4 days ago
New Delhi, India Jhpiego Full time € 12,00,000 - € 14,00,0001. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems, that guarantee...
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Compliance Officer
1 week ago
New Delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi2. ORGANIZATIONAL BACKGROUND:Jhpiegois a non-profit global health leader andJohns Hopkins Universityaffiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities,Jhpiegobuilds skills, and systems, that guarantee...
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Compliance Officer
1 week ago
New Delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems, that guarantee...
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Compliance Officer
1 week ago
New Delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems, that guarantee...
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Compliance Officer
1 week ago
New Delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems,...
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Compliance Officer
24 hours ago
New Delhi, India BitMart Full timeRole Overview: We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations. Key Responsibilities Develop and implement compliance policies and procedures aligned with the firm’s goals...
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Compliance officer
2 hours ago
New Delhi, India BitMart Full timeRole Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures aligned with the firm’s goals and...
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Compliance Officer
2 days ago
New Delhi, India Thriwe Consulting Private Limited Full timePosition: Compliance Officer Company: Thriwe Consulting Private Limited Experience: 2-4 years **Salary**: Market Standard No. of positions 1 Working Location: Saket, New Delhi Work time: 8.5 hrs, Weekdays Qualification: C.S/L.L.B. **Responsibilities**: - Disseminating regulations to business and support function and provide ongoing advisory services...
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Compliance Officer
2 days ago
New Delhi, India BitMart Full timeRole Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures aligned with the firm’s goals and...
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Compliance Officer
2 days ago
New Delhi, India BitMart Full timeRole Overview:We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures aligned with the firm’s goals and...
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Compliance Officer
17 hours ago
New Delhi, India BitMart Full timeRole Overview: We are seeking a dedicated Compliance Officer based in India to join our rapidly expanding team. This role requires a thorough understanding of Indian regulatory structures and processes to ensure our compliance with the regulations. Key Responsibilities Develop and implement compliance policies and procedures aligned with the firm’s goals...
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Compliance Executive
7 days 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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Jhpiego | Compliance Officer
4 days ago
new delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems, that guarantee...
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Compliance Officer
5 days ago
New Delhi, India Signature Global Comtrade Full timeResponsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...
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Compliance Officer
1 day ago
New Delhi, India Signature Global Comtrade Full timeResponsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...
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Jhpiego | Compliance Officer
1 week ago
New Delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi2. ORGANIZATIONAL BACKGROUND:Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems, that...
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Jhpiego | Compliance Officer
1 week ago
new delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems,...
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Jhpiego | Compliance Officer
3 days ago
new delhi, India Jhpiego Full time1. POSITION VACANT: Compliance Officer, Jhpiego, New Delhi 2. ORGANIZATIONAL BACKGROUND: Jhpiego is a non-profit global health leader and Johns Hopkins University affiliate, that is saving lives, improving health and transforming futures. In partnership with governments, health experts and local communities, Jhpiego builds skills, and systems,...