Compliance Officer

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...

ob Title: Compliance Officer Company Name - CapitalSquare Financial Services Private Limited Location: Mumbai Reporting To: Compliance Head / Senior Management About the Company: CapitalSquare Financial Services Private Limited is a dynamic trading member registered with the Bombay Stock Exchange (BSE). We specialize in delivering comprehensive trading...

**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...

**TITLE: Compliance Officer [Fresher]** **Must have received their CS Id number** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for...

JLL supports the Whole You, personally and professionally. Compliance Officer JLL **What this job involves**: As a Compliance Officer-Operation at JLL, you'll play a crucial role in ensuring our operations align with the Contract Labor (Regulation and Abolition) Act (CLRA) and other relevant regulations. You'll be at the forefront of shaping a brighter way...

**Urgent Requirement for the post of Compliance Officer** ** Exp - 2 Years** ** Location: Goregaon Mumbai** **Education - Commerce graduates doing compliance related work** **1. Knowledge of compliances applicable for the BFSI sector (SEBI, RBI, IRDAI, PFRDA) Analyze, prepare the gist and implications of regulatory communication and broadcast it...

This role is for one of Weekday s clients Min Experience 4 years Location Mumbai JobType full-time Requirements We are seeking a dedicated and detail-oriented Compliance Officer with at least 4 years of experience in the financial services industry with a strong focus on Regulatory Investment Advisory RIA Non-Discretionary ND portfolio...

Job Title: Construction Compliance Officer Job Summary: Ensure construction projects comply with regulatory requirements, Labour laws, regulations and statues, focusing on Provident fund, Employee state insurance and other relevant laws. Key Responsibilities: Labour Law Compliance (60%): 1. Monitor changes in labour laws and regulations. 2. Ensure...

**Compliance Officer (F/M)** **About Organisation**: At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are an authoritative Delivery Manager, then get ready to join our company. We have many...

**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...