COMPLIANCE OFFICER jobs in India

Test for compliance with security policies and procedures. ₹ 2,50,000 – ₹ 3,50,000 p.a. 9:00 AM to 7:00 PM. Investigate available tools and countermeasures to…

XL Dynamics India

Compliance with all applicable Rules/ Regulations and Company and Group Policies. Compliance with the Departmental Operating Instructions manual and performance…

Standard Chartered

You'll work as a Security Officer, reporting into the Property Manager. Obtains copies of each security personnel of the vendor, and periodically audit…

JLL

Comply with the Regulations & Timelines of Visa / Master Franchise Network with respect to all Cycles of Chargebacks / Retrievals / Arbitrations / Compliance 8.

Standard Chartered

Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organization's Code of Conduct.

Standard Chartered

Compliance with all applicable Rules / Regulations of the Company and Group Policies and adherence to the Organization's Code of Conduct.

Standard Chartered

Any suspicious transaction must immediately be reported to the supervising officer. He/she must ensure compliance with these policies and procedures on an…

Standard Chartered

 Coordinate efforts with Fund Administration for the development of tax and regulatory compliance for reporting to regulatory agencies, Board of Directors, and…

State Street

 Coordinate efforts with Fund Administration for the development of tax and regulatory compliance for reporting to regulatory agencies, Board of Directors, and…

State Street

Keeps abreast of regulatory compliance and developments for the assigned area and apprises staff as necessary. The main function of the role is:

State Street

 Coordinate efforts with Fund Administration to make sure the tax work papers are created, including the necessary adjustments to ensure compliance with…

State Street

 Coordinate efforts with Fund Administration for the development of tax and regulatory compliance for reporting to regulatory agencies, Board of Directors, and…

State Street

 Coordinate efforts with Fund Administration for the development of tax and regulatory compliance for reporting to regulatory agencies, Board of Directors, and…

State Street

Administers salary administration program to ensure compliance and equity within organization. Writes and delivers presentations to corporate officers or…

Adhunik Infrastructures (P) Ltd

Post disbursement compliances and monitoring etc. Personal discussion with customers and recommending it independently to underwriters.

Prachay Capital

Conduct orientation programs for all new students and ensure optimal utilization of all resources and ensure compliance to all agency regulations.

Hues Consulting

Conduct orientation programs for all new students and ensure optimal utilization of all resources and ensure compliance to all agency regulations.

Hues Consulting

Ability to work well with cross-functional teams from Business, Credit, Operations and Compliance excellent written and verbal communication skills.

CITI

Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer.

Standard Chartered

Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer.

Standard Chartered

Position: Legal Compliance Officer (General Laws) Experience: 5 Year Minimum Qualification: LLB - Law, Any... Work independently and handle the task effectively Responsibilities: - Advise management on the company s compliance...

AXCESS CONSULTANCY SERVICES

Company Secretary & Compliance Officer Job Code : CF_CS Location: Nagpur No. of Opening: 1 Experience: 10+ yrs... with be preferred) Job Description: Not exhaustive and limited to the below: Ensuring compliance under the Companies Act 2013, SEBI...

Ceinsys Tech Ltd.

REGULATORY OFFICER/ COMPLIANCE OFFICER/ EXECUTIVE REGULATORY OFFICER/ COMPLIANCE OFFICER/ EXECUTIVE ( Experience: 2... to 3 Years.) (Salary: As per industry standard) ( Education: M.Pharm, MBA) Job Description: Ensuring compliance...

Maximaa Proyurveda

Actions:0 Compliance Officer - Insurance (6-15 yrs) Gurgaon/Gurugram Job Code: 772005 Role : Compliance Officer - Online... years with in-house compliance team of an Insurance/Insurance Broking company Role Summary : Person will be part...

Actions:0 Compliance Officer - Insurance (6-15 yrs) Gurgaon/Gurugram Job Code: 772005 Role : Compliance Officer - Online... years with in-house compliance team of an Insurance/Insurance Broking company Role Summary : Person will be part...

. Actions:Recruiter Actions:23 Compliance Officer - Online Insurance (6-15 yrs) Gurgaon/Gurugram Job Code: 772163 Role...: Compliance Officer - Online Insurance Experience: 6 - 15 years in house compliance team of an Insurance/Insurance Broking...

. Actions:Recruiter Actions:23 Compliance Officer - Online Insurance (6-15 yrs) Gurgaon/Gurugram Job Code: 772163 Role...: Compliance Officer - Online Insurance Experience: 6 - 15 years in house compliance team of an Insurance/Insurance Broking...

Compliance Officer X 12 ABOUT THE JOB/ SOME BACKGROUND QX Recruitment Services is looking for Compliance Officer who...

QX Ltd

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

Citigroup

Compliance Officer Job Description. A Compliance Officer, or Compliance Manager, ensures a company functions in a legal... and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company...

Coin Hr Services

Actions:0 Compliance Officer - Stock Broking & Exchange (3-10 yrs) Mumbai Job Code: 768447 - Good understanding of the... capital market rules and regulations, circulars etc. - Managing Inspection and Internal audit related to compliance...

Actions:0 Compliance Officer - Stock Broking & Exchange (3-10 yrs) Mumbai Job Code: 768447 - Good understanding of the... capital market rules and regulations, circulars etc. - Managing Inspection and Internal audit related to compliance...

:Recruiter Actions:6 Compliance Officer - Import/Export (2-5 yrs) Jaipur Job Code: 18983 Experience : 2 Yrs... . - Should be confident to work for Compliance of Exports,. - Must be familiar with International Taxation, logistics, FDA...

Dear Candidate, BFC Forex is recruiting staff for Compliance Officers Position in Head Office located at Andheri... and assess quality of Retail /Wholesale customer KYC documentation, raise any concerns to the principal officer. Receiving...

BFC Forex and Financial Services Pvt Ltd

Job Title : (Job Name) Junior/ Senior officer Regulatory Reporting Business Unit (PA) : Compliance Team : (Sub team... in the PA) Regulatory Reporting Division Reports to (job) : Senior Officer -Regulatory Reporting Job Fn : Regulatory...

RiverForest Connections Private Limited

CS & Compliance officer Job Description: Filing of required forms under MCA - need based & yearly. Compliance... with other statutory Regulations. Compliance with the Companies Act, 1956 & 2013. Board, Committees & Investors: Notices, Memorandums...

Hitech Grain Processing Pvt. Ltd.

Hiring for Compliance Officer /Statutory Audit Compliance Officer /Statutory Audit Making Challans & 12A for PF...

Micron Electricals

Applications:17 Rec. Actions:Recruiter Actions:6 Compliance Officer - Alternative Investment Fund - Wealth Management Business (7...-15 yrs) Mumbai Job Code: 759828 Job Role: - Responsible for monitoring and oversight of AIF Compliance...

Applications:17 Rec. Actions:Recruiter Actions:6 Compliance Officer - Alternative Investment Fund - Wealth Management Business (7...-15 yrs) Mumbai Job Code: 759828 Job Role: - Responsible for monitoring and oversight of AIF Compliance...

:177 Rec. Actions:Recruiter Actions:33 Company Secretary & Compliance Officer - Hospitality (2-4 yrs) Mumbai Job Code...: 757582 Role and Responsibilities: Manage compliance under various applicable laws / regulations / statutes a. Companies...