Compliance Officer

Job Title: Compliance Officer – SEBI Registered Research Analyst (Remote)Company Overview:We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across India. Our commitment to transparency, ethics, and compliance forms the foundation of our work.Position Overview:We are seeking an experienced...

Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. -...

**Location**: India - Remote This is a Full Time position and reports to the VP Business Optimization. **Your mission**: Webscale is a leading managed services platform. Its fully optimized, highly secure and reliable automation platform streamlines the migration and management of ecommerce storefronts in any public cloud, including Amazon Web Services,...

JD: Maintaining Database. Maintaining Log book. Creating reports. Requirement.: At least 1 year of back office experience. Well versed with computers and Microsoft Office. Ready to work in evening shift. Open to learn new things. **Salary**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Evening shift **Experience**: - total work: 1 year...

Join Norig, the operational backbone of ElbeFruit GmbH and Atlantic Fruit GmbH, two leading fresh produce importers serving the European and UK markets. We are looking for a dedicated and detail-oriented Compliance Officer – Fresh Produce to ensure our operations meet the highest standards of food safety and regulatory compliance. In this pivotal role, you...

Prepare complete Driver Applications which includes reference checks, CVOR/Abstract, Police Clearance & PSP;Responsible for maintaining and ensuring all driver files (electronic and paper) contain all of the required Pre-employment qualification documentation; - Assemble data and prepare logbook reports; - Check ELD-Logbooks & prepare discrepancy report; -...

**Compliance / KYC Analyst** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks, and make...

**COMPANY SECRETARY & COMPLIANCE OFFICER** We are recruiting CS with at least 2/3 years experience for ROC Compliances. Experience in IPO/Public Ltd Co. will be an added advantage. Salary: - Negotiable Qualification : -CS with Membership **Job Types**: Full-time, Permanent Pay: From ₹25,000.00 per month **Benefits**: - Cell phone reimbursement -...

**Job Summary**: We are looking for a Compliance Officer (Medical Billing & Coding) who can support us for conducting scheduled and unscheduled patient and professional audits and projects related to billing and payment integrity, workflow, and duties in order to ensure accurate and timely responses. Oversees, coordinates, and conducts audits on...

ob Title: Company Secretary and Compliance Officer Volunteer About Us: Global Development Community Letter is a dynamic and growing organization committed to diversified changes and impact in the society. We are seeking a proactive and dedicated individual to join our team as a Company Secretary and Compliance Officer Volunteer. **Responsibilities**: As a...