Associate Regulatory Compliance

**Overview**: Compliance Wizard is a leader in Business Consulting Services in Alberta and Western Canada. We manage the business, safety, compliance, and administrative duties for 70+ Trucking Companies. We are seeking a highly motivated and detail-oriented Safety & Compliance Coordinator to join our team on a night shift basis. In this role, you will be...

*Role Overview*As the General Counsel / Head of Crypto Compliance, you will:Oversee regulatory compliance for token sales, fundraising, and Web3 projects.Liaise with global regulators (SEC, MAS, ESMA, DIFC, FCA, etc.) to ensure licensing and structuring.Ensure adherence to AML/KYC, investor protections, and jurisdiction-specific legal frameworks.Mitigate...

**Job Title: Logistics Compliance Associate (Night Shift)** **Location**: Mohali, Onsite **Shift**: 7:30 PM - 4:30 AM **Compensation**: Competitive Salary + Benefits (Free Cabs Provided) **About the Role**: We are looking for a detail-oriented and analytical Logistics Compliance Associate to join our team. If you're a recent graduate with a keen eye for...

Job Description - Compliance Officer A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution...

**Job Title**: Compliance Officer - Logistics **Location**: Mohali **Company**: Whizamet Services Pvt. Ltd. **Experience**: 2+ years in logistics compliance or related field **Job Overview**: Whizamet Services Pvt. Ltd. is seeking a detail-oriented **Compliance Officer** to ensure that our carriers meet all necessary legal, regulatory, and safety...

INNOVISION, headquartered in Gurgaon, is a multifaceted company certified with ISO 18788:2015, SA 8000:2014, ISO 9001:2008, ISO/IEC 27001:2005, ISO 14001:2015, and OHSAS 18001:2007. Established in January 2007, INNOVISION offers a comprehensive range of services including Security Services, Executive Protection, Integrated Facility Management, System...

Biozenta Lifescience Pvt. Ltd. is seeking a motivated and detail-oriented Regulatory Affairs Executive to join our team in Mohali. **Key Responsibilities**: Preparation and compilation of Dossiers for EU, LATAM, African, and EURASEAN markets. Coordination with cross-functional teams to ensure timely and accurate documentation. Ensure compliance with...

Job Summary:Key Responsibilities:Develop and implement compliance strategies for ESI, PF, Contract Labour Act, and other applicable laws. Monitor updates in labour laws and adjust internal policies accordingly. Conduct compliance audits and ensure corrective actions where necessary. Liaise with government authorities and handle all statutory submissions...

**Key Responsibilities**: - Develop, implement, and monitor effective compliance frameworks and risk management strategies. - Ensure timely compliance with applicable laws such as: - Income Tax Act - GST regulations - Companies Act (if LLP/private ltd is involved) - SEBI/RBI norms (if applicable) - Conduct periodic internal audits and compliance checks. -...

The major job responsibilities would be: - Statutory Compliance Coordination of payment of PF & ESI. - Operating ESI & PF Portal online. - Handling PF & ESI matters Like Submission of every month Returns, Half Yearly returns, Yearly Returns with Govt Dept. - Processing & preparing of the statutory forms and registers. - Submission of ESI and PF forms...