Compliance Officer

Qualifications: 1. Any Bachelor’s Degree 2. Three (3) years of work experience in a compliance or administrative role. **Responsibilities**: 1. Assisting with the conduct of compliance file reviews and searches 2. Liaising with clients to obtain due diligence information and documents 3. Assisting with regulatory disclosures and submissions 4. Assisting...

Job Responsibilities for the post of Full time Company Secretary: - **Corporate Law/Securities Law / FEMA compliance work of Private/Public Companies /LLPs** including but not limited to Maintenance of Statutory records, E-FORM filing, Charge matters etc.. The Institutional Correspondence and Drafting of Deeds and Agreements. Pay: ₹400,000.00 -...

Job Title: Indore PD Manager Company: Tycoon Credit and Portfolio Ltd. Headquarters: Noida, Sector 19 Job location - Indore Preference - Only boys Job Summary: Key Responsibilities: 1. Home and Office Verification: Conduct home and office verifications of customers to verify their credentials and ensure compliance with company policies. 2. Recovery of...

This role profile is a blend of both the job description and person specification and clearly demonstrates the relationship between specific tasks and personal attributes. It is not exhaustive but is intended to give an overview of the role which will naturally change from time to time in line with business requirements. Job Description: Maintenance...

**Job Title: Safety Officer** **Location**: Hyderabad, Bhopal, Pithampur, Orissa, Aurangabad We are looking for a diligent and experienced Safety Officer to join our team. The Safety Officer will be responsible for ensuring that all safety protocols are followed at our project sites, conducting safety inspections, and promoting a culture of safety among...

Job Title: Compliance OfficerLocation: NoidaEmployment Type: Full-TimeJob Purpose:To ensure organizational compliance with all applicable statutory, regulatory, andinternal governance requirements, including oversight of internal processes, vendorrisk, regulatory filings, and compliance training initiatives.Key Responsibilities:1. Compliance Audit and...

Hiring Hiring Hiring !!!!!!! Position Title : Quality Assurance Officer No of vacancies: 01 Location : Indore (Rajendra Nagar) Experience : Minimum 5 to 8 years experience in QA Pharma Responsibility - 1-A quality assurance trainer maintains quality training requirements in compliance with FDA and other regulations. 2-Maintaining up-to-date training...

**Job Title**: Liasioning Officer - Government Department (Manpower Outsourcing) **Location**: Rajasthan and Madhya Pradesh **Employment Type**: Full-Time **About the Role**: **Key Responsibilities**: - Establish and maintain professional relationships with Government officials and departments. - Identify and facilitate manpower outsourcing requirements...

A Relationship Officer is responsible for building and maintaining strong relationships with customers, understanding their financial needs, and offering suitable products such as loans and credit cards. The role includes generating leads, following up with prospects, and achieving monthly sales targets. The officer must explain product features clearly,...

Understanding of Statuatory Compliance - Exposure to CLRA, Factory Complaince **Salary**: ₹13,019.49 - ₹30,262.73 per month **Benefits**: - Cell phone reimbursement - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance bonus Ability to commute/relocate: - Malanpur, Gwalior - 477335, Madhya Pradesh: Reliably commute or...