Compliance lead jobs in Delhi

 ...annual audit reports to demonstrate that our security controls are operating effectively across all in-scope products. We’re seeking a compliance specialist to assist with a variety of audit tasks, including access reviews, external and internal audits, and policy documentation... 

 ...Job Description We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM...  ...with EMEA Customs ( central operations)  ~ Demonstrated success leading projects across organizational units, regions and functions ~... 

 ...About the role: We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance sector and corporate governance best practices in order to support all aspects... 

 ...Job Title: Finance Executive ( Compliance ) Location: Gurugram Sector-20, Haryana Employment Type: Full-time Looking For an immediate...  ...( Fully in Hand ) Company Overview: Registerkaro is a leading provider of finance, accounting, and taxation services, specializing... 

 ...especially in the areas of medicine and nursing. Contacts with authorities and public administrations. Develop and implement compliance policies, procedures, and training programs. Daily track of the applicants and updating the same in the system. Serve as the main... 

 ...Company Description Assotech Limited is a leading real estate developer with close to 33 billion Rupees worth of projects under...  ...Role Description This is a full-time on-site role for a Compliance Manager CS at Assotech Limited located in Noida. The Compliance... 

 ...The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function 1) GDPR 2)Anti corruption 3) AML 4) Regulatory compliance 5) Risk Mitigation. 6) Ethics Other Skills: Good analytical ,... 

 ...and with the federal and state government(s) in India. Acumen leads and collaborates in thought leadership and policy discussions...  ...Southeast Asia. Role Summary The Head of Global Admissions and Compliance is a senior-level position responsible for overseeing and... 

 ...oriented company is a fully integrated producer of Oil & Gas, Zinc - Lead - Silver, Aluminium, Power, Iron Ore & Steel, Copper, Nickel,...  ...energy aatmanirbharata. We are looking for DGM Legal Compliance & Operations at Cairn. Roles and responsibilities Litigations... 

 ...Job Title: Head of Compliance and Legal Affairs Location: Noida Salary: 40L-60L per annum Experience: 15-15 years Job Description...  ...audits, and respond to regulatory inquiries as necessary. Lead and manage a team of compliance, legal, and governance professionals... 

 ...Manager Responsibilities: Company Secretarial Duties: Ensure compliance with all statutory and regulatory requirements, including filing...  ...mitigation strategies. Customer Service Leadership: Lead the Customer Service Department, overseeing a team of representatives... 

 ...We have vacancy in our Delhi / Gurgaon office under GST Audit and Compliance division. The requisite credentials are as follows: The candidate should: 1. Undertaken Articleship in indirect taxes having good exposure in GST compliances and audits. 2. Have strong communication... 

 ...Analyst - GBS Risk Compliance and Assurance Job Req ID: 30177 Posting Date: 2 May 2024 Function: Risk, Compliance and Assurance...  ...Inclusive Leadership Our leadership standards Looking in: Leading inclusively and Safely I inspire and build trust through self... 

 ...shift Window Experience: 4 to 12 YEARS in UK/US pension with transition experience Responsibilities: • Ensure changes to compliance policies properly documented and communicated • Ensure all registrations required under Senior Managers and Certification Regime regime... 

 ...Seeking a passionate leader of analytics, team, and organization with the following attributes: The Director, Compliance Analytics supports the strategy and leads the development and implementation of compliance analytics programs and activities across the global compliance... 

 ...About Us: apexanalytix is the leading provider of trusted supplier data; supplier portal software; controls, audit and analytics software...  ...Description POSITION SUMMARY: The Security and Compliance Analyst will be responsible for assisting the Vice President, Enterprise... 

 ...DotPe is scouting for Compliance Officer for it's Digital Lending product. Responsibilities: Ensuring compliance with Companies Act, FEMA, RBI Regulations Understanding and complying to digital lending and other applicable guidelines Understanding of overall... 

Role Overview: Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation. Assist in researching potential vendors across various sectors using open-source intelligence methods. Analyze gathered data on vendors' capabilities...

Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data Systems LtdNIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which provide our clients competitive business... 

 ...to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Cloud Security & Compliance Engineer - T3 to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Proficient comprehension and problem-solving skills in...