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...

Company DescriptionCIMA OOH – Cef International Media and Advertising is a premier provider of Out-of-Home (OOH) and Digital Out-of-Home (DOOH) advertising solutions, specializing in impactful media campaigns. With a commitment to excellence and cutting-edge technology, CIMA bridges traditional and digital platforms to maximize brand exposure. Driven by a...

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 Pay: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift Work Location: In person

Job Description – Company Secretary · Handling of all ROC compliance under the Companies Act 2013 like Director change, Auditor change, Annual Filling, Change in register office etc.XBRL reporting for filing Financial statements of companiesSupporting compliance with all statutory requirements and working with internal and external agencies to carry out...

Job Title: Company Secretary & Compliance Officer Experience: 10+ years Job Summary: Key Responsibilities: - Act as the Company Secretary and Compliance Officer of the company - Ensure compliance with applicable laws, regulations, and standards - Provide guidance on company secretarial practices, governance, and risk management - Prepare and file...

Hello Connection, Greeting from the Vizva Consultancy Pvt. Ltd We are hiring a Compliance officer Position. Activity development required: Key Responsibilities - Negotiate payments using strong customer service skills to effectively resolve past-due accounts. - Monitor and maintain account information to ensure high levels of service and recovery. - Take...

Airport Compliance Officer RoleWe are seeking a dedicated and meticulous professional to assume the position of Airport Compliance Officer within our airport operations.Job Overview:The selected candidate will be responsible for ensuring adherence to all relevant safety standards and regulations.This entails conducting regular audits and inspections to...

**Key Responsibilities**: - Conversion of Company into LLP, along with the liaising with the Banks, shareholders and the Registrar of Companies of India (hereinafter referred to as “ROC”) for the purpose of obtaining various approvals in the said matter; - Inter corporate loan and investment by the companies and LLP and adherence of compliance related...

**Requisition ID: 266662** - ** Relocation Authorized: None**: - ** Telework Type: Part-Time Telework**: - ** Work Location: New Delhi** **Role Overview** - “Business organization E&C officers may appoint Compliance Contacts to assist with the implementation of the ethics and compliance program within their organizations and under their...

Key Responsibilities:Application and Visa Compliance:Review student applications and documentation for accuracy and compliance with partner university and visa requirements.Verify academic, financial, and personal documents submitted by applicants.Maintain accurate records of all compliance-related checks and communication.Mock Interview...