Compliance Officer

The Investment Banking Compliance Officer is responsible for ensuring that the firm's investment banking activities comply with all applicable laws, regulations, and internal policies. This role plays a critical part in mitigating compliance risk and safeguarding the firm's reputation. **Responsibilities** Review and approve investment banking transactions...

Management Level G **Role Summary** The Junior Governance, Risk & Compliance Officer supports the P&E involvement in Audit, Risk and Compliance activities. **Professional Responsibilities**: - SFIA Responsibility Level: 1 - Follow - Governance: Follows the governance framework - Risk: Undertakes basic risk management activities. - Audit: Supports the...

Org Structure - IR - Total Employee Involvement / IR - Job posted on - Nov 06, 2024 - Employee Type - Staff - Experience range (Years) - 0 - N.A. IR Officer - TEI & Compliance

Hiring Company Secretary & ROC Compliance officer!!! Experience-Minimum 5yrs Job Location-Abiramapuram, Chennai **Job Types**: Full-time, Permanent **Salary**: ₹40,000.00 - ₹50,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Ability to Commute: - Chennai, Tamil Nadu (required) Ability to Relocate: -...

Hanlding social compliance Documentation revisions in terms of product compliance, EHS, FSC and Oekotex 100 Determining policies and targets for systems such as EHS, ,Oekotex, FSC Following the legal regulations regarding OHS - Well versed in the documentation of HIGG-FEM, HIGG-FSLM, SMETA and Amfori BSCI. Industry: Garments **Salary**: ₹50,000.00 -...

Responsibilities: The Process Associate will be responsible for, but not limited to, the followingtasks: Review and draft agreements, along with other related documents such as board consents. Maintain accurate records related to the legal and operational structure of US entities,ensuring compliance with internal policies and US corporate law....

Role DescriptionCompany Secretary and Compliance Officer for one of our Client Company based at TiruppurQualifications / ExperienceQualified Company SecretaryMinimum 2 Years of ExperienceExperience in Listed Entities is added AdvantageLocationThis Position will be initially based at Tiruppur (Factory) and eventually be moved to Corporate Office to be based...

**Job Title**: Corporate Secretary **Location**: Chennai **Job Type**: Full-Time **Key Responsibilities**: - Ensure compliance with corporate laws, rules, and regulations. - Manage company records, statutory registers, and secretarial documents. - Draft, review, and file necessary documents with regulatory authorities. - Organize and prepare minutes for...

**Role** Social Compliance Auditor **Location** South India **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the globe. Fasten your...

We have vacancy for Compliance Executive Exp: 1 to 2 yrs Qualification: any Graduates/ MBA **Salary**: 15000/- to 18000/ - Job Roles and Responsibility - To handle all Payroll & Establishment related compliance activities of clients i.e. PF, ESIC, LWF, PT etc. - Ensure timely remittance of statutory payments, timely filling of EPF monthly contribution. -...