Compliance Officer || 25+
3 days ago
Only candidates with 25+ years of experience to apply. (Age 55 maximum)Only candidates from Banks/NBFC and open to PSUs to applyAbout Our ClientThe hiring organisation is a medium-sized entity operating within the financial services and trading sector. It is recognised for its structured approach to legal and compliance management, offering a professional environment for growth and development.Job DescriptionMonitor and ensure compliance with applicable laws, regulations, and internal policies.Develop and implement compliance frameworks and controls.Conduct periodic reviews and audits to assess compliance adherence.Prepare and submit regulatory reports to relevant authorities.Provide guidance and training to staff on compliance matters.Investigate and resolve compliance-related issues as they arise.Maintain updated records of compliance activities and documentation.Collaborate with legal and operational teams to address compliance risks.The Successful ApplicantA successful Compliance Officer should have:A CS degree, a LLB is an added benefitStrong knowledge of regulatory requirements in the financial services and trading industries.Experience in creating and implementing compliance frameworks.Attention to detail and excellent analytical skills.Proficiency in using compliance and reporting tools.Effective communication and interpersonal skills.
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Compliance Officer
2 days ago
Goregaon, Mumbai, Mumbai Suburban, India Oberoi Realty Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description as follows:Maintain and update PF, ESIC, and MLWF databases for employees and contractors.Guide employees on PF-related processes like transfer, withdrawal, and KYC updates.Track and ensure timely monthly payments of PF, ESIC, and MLWF; maintain challans.Coordinate with the contract team to manage and track contractor work orders across...
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Jr Compliance Officer
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Fort, Mumbai, Maharashtra, India Genome Capital Full timeManage compliance for a NSE/BSE Trading member. Manage Company Secretarial requirements for a Pvt Ltd Co. Pay: ₹360,000.00 - ₹600,000.00 per year **Benefits**: - Paid time off Schedule: - Monday to Friday Supplemental Pay: - Yearly bonus **Experience**: - total work: 1 year (preferred) License/Certification: - NISM Compliance officer...
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Compliance Officer
5 days ago
Mumbai, Maharashtra, India Worldline Full timeJob Description - Compliance Officer **About Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...
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Compliance Officer
1 week ago
Mumbai, India HR Employment Care Full timeLocation: Mumbai **Salary**: 18-25k per month Immediate Joiners Preferred! Responsibilities for Compliance Officer: Need a compliance officer for the Mumbai office. Should be able to understand and reply to queries by SEBI and NSE and BSE Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance...
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Compliance Executive
2 weeks ago
Mumbai, Mumbai Suburban, Navi Mumbai, India TajSATS Full time ₹ 8,00,000 - ₹ 24,00,000 per yearManage end-to-end statutory compliance under applicable labor laws.Possess knowledge of Maharashtra Labour Welfare Fund (MLWF) and ensure timely filings.Provide regular updates on statutory amendments and implement changes.Prepare and process statutory challans; manage employee addition/deletion in compliance records.Administer employee medical insurance,...
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Compliance Officer
1 week ago
Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Title:Compliance Officer – AIF/PMSLocation:Mumbai (Andheri)Experience Required:6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...
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Compliance Audit Executive
2 weeks ago
Mumbai, India Chheda Consultancy Services Full timeGreetings!! Following is details of vacancy for Compliance Audit Executive at Nahur West, Mumbai. **Job Title - Compliance Audit Executive** **Experience - 1 year in Payroll and Labour laws. Fresher with learning attitude and good skills can also be considered.** **Location - Mumbai** **ESSENTIAL DUTIES AND RESPONSIBILITIES**: Labour Laws and Payroll...
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Compliance Officer
4 days ago
Mumbai, India Skillventory Full time**Compliance Officer**: - From 3 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Preparation and collation of data and MIS - Communication with the Senior / Top Management of the Bank for RBI SSM related indents - Collation of RBI SSM related indents - Assisting in RBI...
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Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India Generic Engineering Constructions and Project LTD Full time**Job Title: Compliance Officer** **Experience**: 5-8 Years **Location**: Head Office - Vidya Vihar **Role Overview** **Key Responsibilities** - Ensure compliance with all applicable **statutory, tax, and labor laws** governing the organization. - Maintain statutory registers, documentation, and records as required under company and labor regulations. -...
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Compliance Officer
7 days ago
Mumbai, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...