Compliance Officer

Job OverviewWe are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with all relevant regulatory requirements and laws.Main Responsibilities:Regulatory Compliance Management: Develop and implement effective compliance programs to mitigate risks and...

Financial Operations SpecialistWe are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. The successful candidate will be responsible for managing financial compliance, regulatory filings, and company incorporations.Key Responsibilities:Assist in company incorporation, licensing, and regulatory filings by preparing and...

Compliance Officer Experience : 1 to 2 year Salary : 15 to 20ctc Skills: 1. BMR Review. 2. BPR Review. 3. Documentation. 4. Regulatory Affairs 5. SOP preparations. **Job Types**: Full-time, Permanent Pay: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Supplemental Pay: -...

Job Title:Regulatory Operations SpecialistJob Description:Purpose and Scope: The primary objective of this role is to ensure compliance with regulatory standards in the banking sector. This involves conducting comprehensive product audits, monitoring daily regulatory compliance requirements, and managing control management across the entity lifecycle.The...

Job DescriptionThe Deputy Manager will be responsible for overseeing activities related to membership compliance of the Exchange, ensuring a no-error work environment.The incumbent will scrutinize and process applications for changes in director details, shareholding/DPG pattern, constitution or re-constitution of partnership firms, name of member entity,...

Job Title: Senior GST Compliance OfficerJob Description:We are seeking a highly skilled and experienced Senior GST Compliance Officer to oversee our end-to-end GST compliance processes for multiple clients.The ideal candidate will have a strong understanding of GST laws, rules, and regulations, as well as experience in managing a team and leading...

COMPLIANCE OFFICER: Key Responsibilities: 1. Staff Onboarding and Documentation - Manage the joining process for service staff including collection of personal, professional, and statutory documents. - Verify the authenticity of submitted documents (ID proofs, bank details, qualification, experience certificates, etc.). - Maintain systematic and secure...

Profile - company secretary & compliance officer (M/F) Valacny - 2 Education & Qualification - CS with Min 2-5 years Experience Roles & Responsibilities - Convening and servicing Meetings agendas, taking minutes, conveying decisions, handling meeting correspondence and so on providing legal, financial and/or strategic advice during and outside of...

Compliance Leadership RoleJob Summary:We seek a seasoned compliance professional to lead our regional compliance team in ensuring effective management of physical security compliance across multiple data center locations. This role is responsible for developing and implementing compliance frameworks, conducting audits, and reporting on compliance...

Job Overview:We are seeking an experienced Compliance Officer to assume a key role in our organization.Key Responsibilities:Regulatory Compliance: Ensure compliance with relevant regulations, including IFSCA, SEZ, and SEBI AIF, PMS Guidelines, and FEMA.Record Keeping and Audits: Maintain secretarial records and statutory books, handling audits and responding...