Compliance Officer

**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...

**Company Description** Welcome to Logicon Facility Management Pvt. Ltd., where we have been revolutionizing facilities since 2006, setting new industry standards across major cities in India. Our team of 7000+ professionals spread across 7+ branches, including Pune, ensures excellence at every step. Logicon provides comprehensive facility management...

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,...

**Compliance Officer - AFC & Compliance Testing**: **Job ID**:R0402103 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-14 **Location**:Pune **Position Overview**: **Job Title: Compliance Officer - AFC & Compliance Testing** **Corporate Title: Associate** **Location: Pune, India** **Role Description** - The DWS...

Join us as a "Regulatory Compliance Office " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a [Regulatory Compliance Office], you should have experience...

**TITLE: Compliance Officer** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company affairs. - Provide legal and compliance perspectives to the...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps...