Compliance Officer

Compliance Officer : Environment & Green Building Certifications **JOB CODE : COMPLIANCE/03/25** Qualification: Qualification Bachelor's & Master's in Environmental science, Sustainability or equivalent **Experience**: Minimum 3-5 years of relevant experience in ESG compliance, Industrial sustainability and Green Building Certifications **Job Types**:...

Ashiesh Nx Pvt Ltd is hiring Compliance Officer Location: Nagpur **Job Description**: We are seeking a detail-oriented and proactive Compliance Officer to ensure that our company’s operations and business processes comply with all legal and regulatory requirements. The role will also support in maintaining statutory records, monitoring internal policies,...

Ashiesh Nx Pvt Ltd is hiring Compliance OfficerLocation: NagpurJob Type: Full-timeJob Description:We are seeking a detail-oriented and proactive Compliance Officer to ensure that our company's operations and business processes comply with all legal and regulatory requirements. The role will also support in maintaining statutory records, monitoring internal...

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...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

The Compliance Officer, will be responsible for ensuring the company adheres to all rules and regulations, and compliance requirements. **Job Types**: Full-time, Permanent Pay: From ₹30,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift Supplemental Pay: - Yearly bonus **Experience**: - total work: 1 year (required) Work...

**COMPLIANCE OFFICER** **Roles & Responsibilities -** 1. Monitor and ensure the company’s compliance with all applicable laws, regulations, and internal policies, including corporate laws, tax regulations, labor laws, and industry-specific regulations. 2. Oversee the timely filing of all statutory returns, including annual returns, financial reports,...

**Company Profile: A9 Finsight Pvt. Ltd. is an AMC. It is an investment manager of an AIF (Category III).** Job Profile **Job Profile**:Compliance Officer** **Responsibilities**: 1) Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to...

**Job Description: Compliance Officer** **Position**: Compliance Officer **Location**: Pune **Company**: Demium Research Pvt Ltd **Department**: Compliance **Job Summary**: **Key Responsibilities**: - **Regulatory Compliance**: Ensure all equity research activities comply with SEBI regulations and guidelines, including the necessary disclosures and...

P2P Lending Mumbai 4 - 8 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform data entry and maintain accurate records in internal systems - Handle documentation, filing, and backend processing tasks - Assist in preparing operational reports, dashboards, and MIS - Coordinate with front-office, finance, or compliance teams for...