Compliance Officer

1 Understanding federal, state, and local labor laws, as well as industry-specific regulations.2 Ability to carefully review documents, policies, and procedures to ensure they comply with legal standards.3 Ability to analyze complex regulations and data to identify compliance risks and develop solutions.4 Strong verbal and written communication skills for...

Having sound knowledge of Labour and Factory Law related compliance at PAN India Level

Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

Requisition Id: 3013 - Location: Delhi, IN **Our Craft**: Our vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our leading brand, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is completed with Brugal premium rum...

Job Title: Compliance Officer Company: NX Block Trades Pvt Ltd Location: Noida, Uttar Pradesh **Job Overview**: NX Block Trades is actively seeking an experienced and strategic leader to fill the role of Exchanges, and other relevant authorities. **Responsibilities**: **Leadership and Strategy**: - Provide strategic leadership to the Compliance...

Company DescriptionCIMA OOH – Cef International Media and Advertising is a premier provider of Out-of-Home (OOH) and Digital Out-of-Home (DOOH) advertising solutions, specializing in impactful media campaigns. With a commitment to excellence and cutting-edge technology, CIMA bridges traditional and digital platforms to maximize brand exposure. Driven by a...

**Indus Parking Services (IPS)** is an emerging parking enforcement company headquartered in Gurugram, India. Our team consists of highly focused and motivated professionals with extensive expertise in parking management. We specialise in preventing unauthorised parking across commercial properties, residential complexes, and other locations. Indus Parking...

Own legal/compliance for payments SaaS. Lead DPDP (policy/consent, ROPA/DPIA, retention), PCI DSS (SAQ-A), contracts/DPAs & vendor risk. Align to ISO27001/SOC2, ensure DLT/WhatsApp compliance, grievance SOP, POSH/labour. Required Candidate profile6–10 yr in tech/fintech SaaS compliance; DPDP/GDPR & IT/SaaS contracts; PCI DSS(scope, SAQ-A)+vendor DPAs;...

Responsibilities: - Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company...