Compliance Officer

Position Title:Compliance OfficerDepartment:Legal & Compliance / Risk & GovernanceLocation:Delhi/NCRRole OverviewThe Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, regulatory requirements, and statutory obligations. The role involves monitoring, assessing, and reporting on compliance risks while...

Candidate must have6years of compliance experience in broking, strong knowledge of trading platforms, SEBI/CDSL regulations, audits, client onboarding, and reporting. Must handle inspections, suspicious transactions, and client complaints effectively

Job Title: Chartered Accountant (Retainer)Job Description:We are seeking an experienced Chartered Accountant to join our team in a retainer capacity. The ideal candidate should possess a Chartered Accountant Certificate of Practice (COP) and have a minimum of 5 years of relevant experience in providing accounting, financial, and advisory services. The...

Snap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together. The Company's three core products are Snapchat, a visual messaging app that...

Reporting to the Managing Director, the General Manager - Finance and Accounts (GM F&A) shall be responsible for ensuring timely vendor payments, overseeing invoicing and billing, overseeing budgets and working in co-ordination with various key departments of the organization."PREFERENCE FEMALE CANDIDATE"KEY ROLES AND RESPONSIBILITIES:Responsible for overall...

Role and Responsibilities Company PF & ESIC related Issue of our group of compliance (CJHRS, CJOS, CJFMS, ASTUTE, ADAMAS) and taking follow-up from department for their process Help our team to Working of Death Cases Help our Team to Major correction in the employee EPFO record liaising with EPFO & ESIC office Prepare all Challan & Audit documents for...

Role and Responsibilities Company PF & ESIC-related Issue of our group of companies and taking follow-up from department for their process Help our team to work of Death Cases Help our Team to make major corrections in the employee EPFO record, liaising with EPFO & ESIC office Prepare all Challan & Audit documents for each group of companies Track the ESIC...

Job Title:Stock Broking Head – Trading, Compliance & Institutional SalesFunction:Share Broking / Trading BusinessLocation:New DelhiExperience Required:More than 15 yearsPreferred Background:Banking / Financial ServicesEducational Qualification:MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or compliance)Note- Candidates must...

Requisition ID: 289413Relocation Authorized: NoneTelework Type: Full-Time Office/ProjectWork Location: New DelhiExtraordinary teams building inspiring projects:Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies, improved the resiliency of the world's...

Assistant Manager-Company Secretary and ComplianceExperience - 2-5 YearsBudget - Max 8 LPAResponsible for administration of the secretarial functions of the Company through proper and time bound compliance of all the rules and regulations applicable to the Company specifically under Companies Laws, SEBI Regulations, FEMA etc.To conduct AGM, EGM, Board &...