Compliance Officer Jobs
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QX Global Group-Gujarat
As a Compliance Officer your roles and responsibilities will be as below:Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guidelineKey Skills: Experience with Compliance...
Connexions - Startup Hiring Specialists-Gujarat
Role: Compliance Officer – GIFT City
Experience: 5 +years
Job Location: GIFT City, Gandhinagar, Gujarat
Experience requirement: At least 5 years experience in a compliance or operational role in the financial services entities
Qualification...
Sumitomo Mitsui Banking Corporation – SMBC Group-Mumbai
/JOB DESCRIPTIONPurpose of the positionThe prospective candidate will be responsible for supporting Country Business Compliance Officer (CT BCO) to manage Compliance/Risk Management Coordinator role as per Global Policy of the organization.
The focus...
See & Recruit-Mumbai
Designation: Chief Compliance Officer
Reporting: CEO
Department/ Group: Compliance
Location: Corporate Office (Parel)
Qualifications:Company Secretary with an LLB Degree
Role and Responsibilities :
• and review of all policies and agreements...
Sumitomo Mitsui Banking Corporation – SMBC Group-Mumbai
www.smbc.co.jp/global/ and www.smbc.co.jp/asia/ JOB DESCRIPTION Purpose of the position The prospective candidate will be responsible for supporting Country Business Compliance Officer (CT BCO) to manage Compliance/Risk Management Coordinator role as per Global...
CLSA-Pune
managerial support and practice areas as applicable.
Position Description:
The Compliance Officer will be part of the Legal and Compliance team, reporting into the Compliance Team Head in Pune. As part of this role, you will be responsible for completing...
PeopleGene-Thāne
issues.Supervise compliance officers and team, share best practices.Leverage in-house synergies through collaboration with internal stakeholders.Keep abreast of regulatory developments within or outside of the bank as well as evolving best practices in compliance...
Connexions - Startup Hiring Specialists-Gujarat
Role : Compliance Officer – GIFT City Experience: 5 +years Job Location: GIFT City, Gandhinagar, Gujarat Experience requirement: At least 5 years experience in a compliance or operational role in the financial services entities Qualification...
Buckzy Payments Private Limited-Kochi
JOB DESCRIPTION POSITION TITLE Senior Compliance Officer- APAC REPORTING MANAGER Global Chief Compliance Officer STATUS Full time SUMMARY OF THE ROLE We are a Fintech Company transforming international payments truly passionate about delivering...
mncjobsindia.com -
Concentrix-New Delhi District
of Andrew Farwig (100904402) who is the interim hiring manager, as Faye Sadler-Clark and Lionel Thibert are part of Phase 2 implementation. Define & update compliance risk mapping Coordinate the compliance risk mapping update/ self-assessment update Conduct...
Unichem Laboratories Limited-Baddi
Experience - 20 to 25 Years
Qualification - B. Pharm/M. Pharm
Responsibilities
• Ensure achievement of budgeted targets on a monthly and yearly basis.
• Ensure site is in state of compliance for multiple authorities’ inspections and guide...
Hero Motors-Noida
as the Company Secretary and Compliance Officer.
• Maintain statutory registers, records and filings as required under the Companies Act.
• Prepare and file necessary documents with regulatory authorities.
Corporate Governance:
• Advise the management and board...
Concentrix-Delhi
of Andrew Farwig (100904402) who is the interim hiring manager, as Faye Sadler-Clark and Lionel Thibert are part of Phase 2 implementation.
Define & update compliance risk mapping
Coordinate the compliance risk mapping update/ self-assessment update
Conduct...
ICG Medical-Gurgaon
Compliance Officer
Brand: Cromwell Medical Staffing
Location: Gurgaon, India (onsite)
Working Hours: 0800 to 1700 GMT
Type: Full-time and On-site
About Us:
ICG Medical is a leading global healthcare recruiter with a focus on nurses (all...
Artifex HR Private Limited-Chennai
and regulations to ensure compliance with State & Federal laws, regulations, and mandates. They will assist the Compliance officer to implement standard policies, procedures, processes, and best practices across Group to promote compliance with the company’s code...
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