Average salary: Rs1,562,500 /yearly
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...high-quality insights faster, and streamline their processes using leading AI technology.
Headquartered in London, we are a venture-... ...role
We are seeking a highly motivated and results-oriented Compliance Analyst to join our team. In this role you will be responsible for...
...team helping the world to become smarter and more connected. We lead our industry, achieving double-digit growth by helping clients make... ...to team with a collaborative, supportive, and high-performing Compliance team and cross functional partners. Our associates enjoy an...
...universally accessible, empowering better and faster decision-making, leading to exponential growth for companies.
Evolving Financial... ...thinkers building for the new world!
About the Role:
As an IT Compliance Engineer at Zamp, you'll be at the forefront of ensuring our...
...Job Title: VP Compliances
Location: Gurugram
Department: Legal & Compliance
Job Summary: We are seeking an experienced and... ...advisers such as lawyers and auditors.
~ IPO Management:
Lead and manage the entire IPO process, including due diligence,...
...Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited
Location: Gurugram
Position Type: Full-time
Job Description
EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated...
Rs 35000 - Rs 50000 per month
...Bachelor's degree in Law, Business Administration, Human Resources, or a related field. Masters degree or professional certification in Compliance or Labor Law preferred.
Proven experience in compliance management, with a focus on labor laws and regulations, particularly ESI,...
...We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies...
...The incumbent is required to ensure seamless implementation & adaptability for the Compliance & Security guidelines/ standards at Lakshya Digital. The major responsibility would include tracking the studios on compliance with required guidelines, monitoring adherence to compliance...
...that the company’s processes are being conducted as per the Company and Regulatory standards.
Main Priorities:
To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within given timeframe
Reviewing...
...and navigate RBI inspections, responding to routine queries and inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML...
...Description:
We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to join... ..., with demonstrated ability to collaborate, influence and lead to collaborate with across a large organization and deliver results...
...job details-
Role: Manager/Asst. Manager, Governance, Risk & Compliance
Team - GB/GRS
Group Benefits (GB) is one of the largest... ...integrated solutions that make saving for retirement easy. We’re leading the Canadian industry (#1 in market share) in providing Group...
...About the team
This role is a part of our Quality Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks, identify root cause, make recommendations for future prevention
Provide governance...
Job Description :Key Responsibilities :- Conduct comprehensive IT audits and assessments to evaluate compliance with regulatory requirements, industry standards, and internal policies and procedures.- Utilize GRC tools such as Archer, Audit Board, or ServiceNow to facilitate...
...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate... ...Apply for the position
Company Overview:
Registerkaro is a leading provider of finance, accounting, and taxation services,...
...Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...Objective The job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory... ...prescribed by law/ HC Group.
Manage enterprise level compliance and lead a team of experts.
Advise and train all stakeholders on...
...Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :... ...and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading...
...Secretary-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :... ...brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...
