Average salary: Rs1,276,804 /yearly
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...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 specialties),...
...Job Responsibilities
• Ability to develop understanding of compliance matters.
• Perform compliance tasks and Entry level roles with... ...of English (spoken and written).
• Good command of Microsoft office applications.
• Bachelors degree in Business or any related field...
...operation and further
development of an adequate and risk-based Compliance Management System at DB
RRTS according to standards of DB E.C.O.... ...Several years of professional experience as Compliance Manager/Officer or comparable position
Experiences in working with a Compliance...
...delivering high-quality products to our customers while ensuring compliance with regulatory standards and maintaining ethical business... ...Description
This is a full-time on-site role for a Compliance Officer at GG GARMENTS. The Compliance Officer will be responsible for ensuring...
Role Location: India
Department: Compliance
Employment Type: Permanent
Job Responsibilities
The Role & Key Responsibilities:... ...appropriate. General scope of work as expected from compliance officer would fall within the coverage of this role;
Support the relevant...
...Roles and Responsibilities:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Fresher or Experience with Compliance for 6 to 12 Months
Should have knowledge of Compliance...
...Prudent Corporate is urgently hiring for the role of Compliance Executive.
Location: Ahmedabad
Job Description:
Dissemination of relevant circulars & notifications issued by regulators daily to respective departments and to track Actionable, circulars/Notifications...
...an experienced and strategic leader to fill the role of Head of Compliance. In this pivotal position, the successful candidate will be responsible... ...:
• Proven experience (min. 5 years) as a Compliance Officer in stock broking firms with experience in Client related compliances...
...About the Role: Grade Level (for internal use): 11 The Team: The Compliance team dedicated to the Market Intelligence division serves in an... ...applications of day-to-day operations Advanced proficiency in MS Office (PowerPoint, Excel, Word) What's In It For You Our Purpose:...
...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way
This requires demonstrating leadership and best practice...
...Half yearly/Annual return preparation & submission to department under various Acts.
Responsible to ensure up-to-date statutory Compliances of Shops in establishment and other acts
Coordinating with clients on Labour compliance and issues and maintaining client relations...
...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 as per...
...statements, analyzing financial reports, auditing accounts, and ensuring compliance with relevant regulations and laws.
Qualifications... ...principles and relevant laws and regulations
Proficiency in MS Office and accounting software programs
Excellent written and verbal...
...are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...
...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 requirement...
...Qatar Airways is looking for an experienced staff to join our Tax and Compliance team as Officer to drive its newly established Global Business Services (GBS) operations in Ahmedabad, India. The position will be responsible for tax compliance, Corporate laws & other allied...
...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the team and help shape our company...
...Job Title: BBPLC Chief Compliance Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company's compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
~ Assist in external reviews and audits.
~ Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
~ Facilitate in reporting of suspicious transactions.
~ Perform compliance reviews.
~ Prepare and...
