Compliance officer jobs in New Delhi

 ...Responsibilities: Develop, implement, and monitor comprehensive compliance programs and policies. Ensure strict adherence to financial...  ...Key Skills & Experience: Proven experience as a Compliance Officer or in a similar regulatory role. Strong knowledge of financial... 

 ...Role  : Compliance Officer Location : Delhi Qualification : LLB,LLM Experience : 6 to 8 Years Job Description : Responsibilities - • Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC... 

 ...ey Responsibilities: Develop, implement, and monitor compliance programs and policies to ensure organizational adherence. Ensure compliance...  ...Key Skills & Experience: Proven experience as a Compliance Officer or in a similar compliance role. Strong knowledge of... 

 ...maintained. Drive and manage the portfolio of SAM initiatives and strategic projects for the client, including process transformation, compliance management, and optimization opportunities. What We're Looking For Mandatory Skills Required: SAM Pro (Software Asset... 

 ...Role : Company Secretary cum Compliance Officer Experience : 3 to 4 Years Qualification : CS Location : Delhi Job Description : • Assistance in Compliance with all applicable corporate laws including but not limited to the Companies Act, 2013, SEBI (LODR) Regulations... 

 ...finance experience. ERP experience/knowledge. Understanding of financial accounting standards Understanding of financial control compliance and assurance frameworks Experience of analysing or improving financial processes and controls Desirable Experience of... 

 ...Responsibilities: The Surveillance Testing Officer will be responsible for: Evaluating alert quality, false positive rates, and parameter...  ...senior stakeholders. Collaborating with regional and global compliance teams to identify and implement enhancements to the surveillance... 

 ...Job Title: Compliance Officer Location: Noida Employment Type: Full-Time Job Purpose: To ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk... 

 ...Job Title: Compliance Officer Location: Gurgaon Experience: Up to 3 years CTC: As per industry norms Job Description: We are looking for a motivated and detail-oriented candidate to join our Compliance Team. The candidate will be part of a team managing regulatory... 

 ...Job Summary: The Compliance Officer will ensure adherence to legal, regulatory, and internal policies within the organization. The candidate will play a pivotal role in designing and implementing compliance programs, monitoring risk areas, and ensuring ethical practices across... 

 ...global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we're looking for FlyMates to join the next stage of...  ...growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced... 

 ...analysis and tracking. ~ Analysis of materials properties and compliance status. ~ Support part / material sampling and testing process...  ...written communication skills. ~ Demonstrated proficiency with MS Office tools - Excel, Access, PowerPoint, and Word. ~ Experience with... 

 ...Role  : Senior Analyst - Compliance Experience : 3 to 5 Years Location : Delhi Qualification :  Qualified CA Job Description : In this role, you will be assisting the Front Office Trading desks by conducting thorough research on the firm's positions and applicable... 

 ...The CLRA manager will spearhead statutory compliance for contract labour and workforce vendors, ensuring organisation-wide adherence to Indian labour laws. Act as the key interface with government bodies, third-party consultants, and internal/external suppliers. Drive risk... 

 ...Key Deliverables: Conduct zone-wide audits and ensure compliance with legal and company standards Lead corrective action planning for identified compliance risks Drive compliance training and awareness across operational staff Liaise with regulators and prepare... 

 ...The role:   ~15+ years experience in Asset S/W & H/W compliance management ~ Experience to lead asset compliance track and ensure to manage complete life cycle of Software/Hardware assets for the organization. ~ Identify, document, and report license compliance issues... 

 ...supported product programs, for example, achieving Microsoft Certified in Azure Fundamentals, Power Platform Fundamentals, Security, Compliance, and Identity Fundamentals, and Microsoft 365 Certified Fundamentals . Licensing Expertise: Excellent knowledge of Microsoft... 

Job Description: Develop and execute engagement strategies aligned with company goals such as recognition, wellness, and internal events. Come up with new ways to measure employee morale and determine methods for improving overall employee satisfaction Enhance the ...

 .... Proactively engage on multiple simultaneous projects with internal and external stakeholders to support strategic security and compliance objectives. Assist with the performance of ad hoc risk and compliance assessments as needed. What Youll Need to be Successful... 

 ...What Your Responsibilities Will Be You will be responsible for the overall coordination, execution, and quality control of assigned compliance controls such as access reviews, change reviews, terminated user analysis. You will ensure controls are appropriately performed... 

 ...to AZ and industry codes of conduct, ethics and good regulatory practices Align with the values and vision of AZ Ensure compliance with Local legislation, Global regulatory policies, AZ code of conduct, Corporate Governance and Audit requirement ~ Ensure... 

 ...Risk Management: Identify, assess, and mitigate risks related to compliance, security, and other relevant areas Compliance Programs: Develop and implement compliance programs to ensure adherence to regulations and standards Audit Support: Assist with internal and external... 

 ...timely communication of impacts and updates. Design internal training programs for both US and Pune teams. Ensure quality and SLA compliance in customer communications. Support filing cycles one week per month during the initial six months. Allocate 50% of time to... 

 ...Job Title: Office Assistant  Location: Gurugram Reporting to : Director – Founder's Office Employment Type: Full-time About Homage Advisers & Ventures Homage Advisers & Ventures is a family office engaged in early-stage investing, strategic advisory, and philanthropic... 

 ...Role : Senior Manager/ DGM - Legal and Compliance Location : Delhi Experience : 10 to 12 Years Qualification : LLM  Job Description :  Direct Responsibilities: • Drafting, evaluation, negotiation and vetting of request for proposals, request for quotation, tender... 

 ...platform. Know more- We are seeking a diligent and proactive Compliance Analyst with 1–2 years of relevant experience and a CS (Company...  ...RBI guidelines, etc., in collaboration with the CS & Compliance Officer. Assist in the preparation of board and committee papers,... 

 ...Position Title: Compliance Monitor About the Role We are seeking a proactive and detail-oriented Compliance Monitor  to join our Information Security. The role involves coordination with government agencies and stakeholders for sharing and receiving critical information... 

 ...Global Trade Compliance Analyst About Trademo Trademo is a Global Supply Chain Intelligence SaaS Company, headquartered in Palo-Alto, CA. Trademo collects public and private data on global trade transactions, sanctioned parties, trade tariffs, ESG and other events using... 

 ...Manager and assist with overseeing and managing the operational and compliance controls for outsourced Trust & Safety BPO partners. Working...  ...Roles that are based in our San Mateo, CA Headquarters are in-office Tuesday, Wednesday, and Thursday, with optional in-office on Monday... 

 ...interpersonal and written communication skills Proficiency in MS Office Applications Willingness to work on a flexible work schedule,...  ...and tools to support practice Support in recruitment and team building Ensuring compliance of engagement risk management...