Compliance officer jobs in Sonipat

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...services around the world. Working seamlessly with business line home offices, project sites, customer organizations and suppliers, our teams...  ...with internal teams and external consultants to ensure compliance with tax laws and regulations. This position is designated as... 

 ...This is a remote position. Zero Energy Australia is seeking a detail‑oriented Compliance Officer to ensure all HVAC installation projects meet regulatory, safety and rebate program requirements. You will partner with Operations, Sales and Quality teams to embed best‑practice... 

 ...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... 

Senior Security & Compliance AnalystLocation : New Delhi, IndiaAbout ThrivePass :At ThrivePass, were on a mission to help employees and businesses Thrivebecause benefits should be more than just checkboxes.Through personalized benefits technology, data-driven insights, and meaningful... 

 ...performance Leadership Role A role that offers a breadth of learning opportunities The Job Key Responsibilities: Regulatory Compliance: Ensure adherence to all telecom-related laws, licenses, and regulatory guidelines (TRAI, DoT, etc.). Stay updated on compliance... 

 ...assessments & create a disciplined approach for unit monitored through Accor Policy & Procedure. The manager is to ensure governance and compliances are controlled and met and that accounting procedures are implemented. He / She are required to display a strong level of integrity... 

 ...Overview We are seeking a dedicated and detail-oriented Safety Officer for a Mid-Level position in Faridabad. This is a full-time role...  ...Officer will be responsible for ensuring workplace safety and compliance with industry standards, conducting risk assessments, and implementing... 

 ...Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote We are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation, collaboration, and building a strong brand presence across digital platforms... 

 ...Our client is seeking a dynamic and visionary Chief Maintenance Officer (CMO) to lead the comprehensive maintenance operations of a high...  ...ensuring all maintenance activities are executed safely and in compliance with the Safety Management System (SMS). - Oversee the inspection... 

 ...companies) is seeking a dynamic and experienced Chief Financial Officer (CFO) to lead our finance function and drive strategic growth. This...  ...operations, including accounting, treasury, taxation, and compliance with regulatory requirements. Ensure timely and accurate preparation... 

 ...looking for a Chartered Accountant for the role of AVP - Family Office based in New Delhi. Key Responsibilities & Deliverables: ...  ...preparation of UK based companies and individuals.  Ensuring compliances & reporting to RBI under CIC Regulations.  Preparation & filing... 

 ...integrated marketing consultancy, is hiring for their Business Administration vertical. Check us out at :) We are looking for a Manager - Office Administration with 4-6 years of experience in Delhi . Skills we look for National office and infrastructure management (MDB... 

~ To contact donors (via calls, emails, in-person meetings, etc.) and explain WWF India's work in a clear and interesting way. ~ Work towards retaining the existing donors contributing between INR 20,000 to INR 100,000 ~ To proactively identify, cultivate and secure high...

 ...software and systems to record transactions and generate reports. Compliance with financial regulations and reporting to regulatory bodies is...  ...applications. Problem-solving abilities to identify and address financial issues. Technical proficiency in MS Office suite.... 

 ...Actively hiring Office Admin Start Date Starts  Immediately CTC (ANNUAL) ₹ 2,10,000 - 3,00,000 ₹ 2,10,000 - 3,00,000 /year... 

 ...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...