Senior Compliance Officer

Job Title: Senior Compliance OfficerWe are a leading stock broking company in India, committed to delivering top-notch financial services to our clients. As we continue to expand our operations, we are seeking a highly motivated and talented individual to join our team as a Senior Compliance Officer. This is an excellent opportunity for a fresher or...

compliance officer's job is to ensure that a company complies with legal and internal requirements. Their responsibilities include:  Monitoring compliance: Keeping up with laws and regulations, and monitoring compliance with them  Risk assessment: Performing risk assessments and audits to identify and understand compliance risks  Educating employees:...

Job Descriptioncompliance officer's job is to ensure that a company complies with legal and internal requirements. Their responsibilities include:  Monitoring compliance: Keeping up with laws and regulations, and monitoring compliance with them  Risk assessment: Performing risk assessments and audits to identify and understand compliance...

Compliance Officer - Banking Experience **1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives...

Location: Ashram Road, Ahmedabad Job Purpose: The Compliance Officer will be responsible for ensuring all care notes submitted by support workers are thoroughly reviewed and analyzed. This includes ensuring that medication plans, hygiene routines, personal care routines, community visits, medical appointments, and diet plans are completed on time and...

**1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to compliance and communicate...

compliance officers job is toensure that an organization complies with laws regulations andinternal policies. They also help to identify and mitigate risksand educate employees on compliance. Here are some of the responsibilities of acompliance officer: MonitorcomplianceKeep up with relevant laws andregulations and monitor compliance with them Perform...

About the Role: We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you! Key Responsibilities: ...

About the Role: We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you! Key Responsibilities: Monitor...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

About the Role:We are seeking aknowledgeable and detail-oriented Insurance Compliance Officerto ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor compliance...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

About the Role:We are seeking a knowledgeable and detail-oriented Insurance Compliance Officer to ensure our operations comply with industry regulations and internal policies. If you have a strong background in compliance, regulatory affairs, or risk management within the insurance sector, we would love to hear from you!Key Responsibilities:Monitor...

This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring that all business activities and operations are conducted in compliance with all relevant regulations and laws. Daily tasks will include creating compliance guidelines, reviewing current client portfolios and ensuring that they comply with all...

Job description Business type Types of Jobs - Operations Complementary business types Types of Jobs - Compliance / Financial Security Job title Monitoring Compliance Officer Contract type Permanent Contract Expected start date 03/09/2024 Management position No Job summary Summary of the position: You...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

**Job Title**: Compliance Officer **Location**: Ahmedabad, Gujarat **Salary**: Up to 35k per month **Work Experience**: Minimum 1 year **Key Responsibility**: - Ensuring adherence to regulatory requirements set forth by **NSE and BSE.**: - Conducting **regular audits and reviews **to identify compliance issues. - Developing and implementing compliance...

**Position Name -** **Compliance Officer** **Location - **Ahmedabad** **Experience Range - **5+ years** **Mandatory Requirement**: - 5+ years of experience in Alternate Investment Fund regulations - CS or CA - Minimum 4+ years of post-CS membership experience - Experience in dealing with foreign law firms - Should be equipped to do research under SEBI...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...