Compliance Officer

Job Responsibilities:Ensure compliance with labour laws, including but not limited to PF, ESI, BOCW, and CLRA, for all ongoing projects.Maintain accurate records with the project contractor of workmen registers, KYC documents, muster rolls, wage slips, wage registers, overtime, advances, and labour welfare fund contributions.Monitor and ensure timely...

Job Title: Compliance OfficerLocation: Cybergreens, Sector-24, GurgaonEmployment Type: Full-TimeJob Summary:We are looking for a diligent and proactive Compliance Officer to ensure our organization complies with regulatory requirements and internal policies. The ideal candidate will have a strong foundation in law and corporate governance, ideally with...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for maintaining statutory registers, minutes, and ROC filings, as well as ensuring compliance with FEMA regulations and other relevant laws.About the Role:Maintain accurate and up-to-date records of company documents and files.Coordinate...

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

Job Title: Senior Compliance OfficerAbout the Role:We are seeking an experienced professional to join our team as a Senior Compliance Officer.Key Responsibilities:To ensure effective implementation of new laws and regulations across various functions.Review and approve insurance products, marketing materials, and customer communications for compliance with...

Competitive salaryGood brand valueAbout Our ClientThe hiring organisation is a medium-sized player in the financial services industry, specifically focused on retail banking and loans. Known for its structured processes and growth-oriented approach, the company is committed to delivering reliable financial solutions to its customers.Job DescriptionKey...

Compliance Risk Manager JobThis is a high-profile opportunity for a detail-oriented Compliance Risk Manager to play a pivotal role in ensuring regulatory compliance and industry standards are met.Key Responsibilities:Conduct thorough risk assessments on transaction monitoring alerts, including independent research to identify and mitigate potential...

Chief Legal and Compliance OfficerWe are seeking an experienced legal professional to lead our compliance function.Acting as a trusted advisor to the executive leadership team and board of directors,Leading the organization's compliance function, ensuring adherence to all relevant legal, regulatory, and industry standards across global operations.Handling...

**Chief Compliance Officer and Associate General Counsel, WhatsApp, Security Legal Responsibilities**: - Maintain an appreciation for and understanding of the distinctive responsibilities implicated by wearing two hats as both a Chief Compliance Officer and Associate General Counsel, and be able to effectively manage this distinction. - Oversee and monitor...

Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...