Compliance Officer

Job Title: Compliance OfficerLocation: Cybergreens, Sector-24, GurgaonEmployment Type: Full-TimeJob Summary:We are looking for a diligent and proactive Compliance Officer to ensure our organization complies with regulatory requirements and internal policies. The ideal candidate will have a strong foundation in law and corporate governance, ideally with...

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

About the Role:We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors. The candidate will support the Business unit Compliance team in implementing regulatory requirements, conducting risk assessments, and maintaining internal policies...

Responsibilities:Manage regulatory compliance for NSE, BSE, NSDL listingsEnsure adherence to SEBI guidelines and policiesOversee back office operations for seamless executionEnsure timely submission of Annual Returns, Annual Compliance Reports

Key Responsibilities:Risk Assessment, Monitoring & Policy DevelopmentDevelop, implement and maintain an effective compliance framework aligned with global and local regulations. (e.g., code of conduct anti-bribery, etc.).Periodically review and update policies and Standard Operating Procedure (SOP) related to ethics and compliance.Monitor adherence to...

Role Objective:To support the Compliance Officer in ensuring adherence to SEBI regulations (PMS, RA, AIF) and provide secretarial assistance for smooth functioning of compliance and governance processes.Key Responsibilities:Assist in regulatory filings, record-keeping, and compliance checklists under SEBI guidelines.Maintain and update investor documents,...

We're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...

Salary offered: 40k to 50K per monthJD:Lead EPA/FIFRA regulatory compliance for fertilizers, soil amendments, and biopesticides.Manage product registrations, label approvals, and state-level registrations across U.S. markets.Prepare and maintain regulatory dossiers, technical submissions, and compliance documentation.Interpret and monitor U.S. EPA, state,...

INNOVISION, headquartered in Gurgaon, is a multifaceted company certified with ISO 18788:2015, SA 8000:2014, ISO 9001:2008, ISO/IEC 27001:2005, ISO 14001:2015, and OHSAS 18001:2007. Established in January 2007, INNOVISION offers a comprehensive range of services including Security Services, Executive Protection, Integrated Facility Management, System...

Job Summary:This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory...