Compliance Officer

Requisition Id: 3013 - Location: Delhi, IN **Our Craft**: Our vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our leading brand, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is completed with Brugal premium rum...

Job Title: Compliance Officer - Stock Broking. Function: Regulatory Compliance & Risk. Location: Delhi. Experience required: 8-12 years. Preferred Background: Stock Broking / Financial Services / Banking Compliance. Educational Qualification: MBA/PGDM, LLB, CA/ICWA (with specialisation in securities law, financial regulations, or corporate governance). Note...

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

**Job Description: Administrative Executive** Location: Paschim Vihar JR Compliance seeks a dynamic and highly skilled **Administrative Executive** to join our team. This role is an integral part of our organization, ensuring seamless operations and fostering a positive and productive work environment. **Key Responsibilities**: - **Office Management**:...

Position: 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...

Responsibilities 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,...

**Regulatory Compliance**: - Ensure the company complies with all relevant laws, regulations, and guidelines. - Stay updated on changes in laws and regulations that impact the business. - Liaise with regulatory authorities as required. **Corporate Governance**: - Assist in organizing and managing board meetings, including preparing agendas, notices, and...

**JR Compliance** is seeking a **detail-oriented and experienced Licensing Officer** to join our dynamic **licensing regulatory & Regulatory team**. You will play a crucial role in ensuring our legal and financial services operations comply with all relevant licensing and regulatory requirements. **Key Responsibilities**: - **Manage the entire licensing...

**Job Title**: Company Secretary (CS) or Compliance Officer **Key Responsibilities**: - File and manage statutory forms and returns with the Registrar of Companies (ROC) and the Ministry of Corporate Affairs (MCA). - Ensure compliance with applicable corporate laws, regulations, and filing deadlines. - Maintain statutory registers, records, and minutes of...

Compliance Officer - India - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see...