...Job Description: Ascendion’s ‘Contracts & Compliance’ Department is looking to add a new member for its team to play an active role as part of... ...Good oral and written English communication skills.
MS Office proficiency (Word, Excel, Power-Point, Outlook), Internet, Workflow...
Compliance Officer
We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team... ...0 per annum may be applied in accordance to where you live)
Contract: This is a fixed-term contract for 18 months
Benefits: 25...
...Job Summary : As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law...
...Description:
We are seeking a skilled and experienced Legal and Compliance Officer with some background in company secretarial work to join our... ....
Responsibilities:
Key Responsibilities:
Client contracts in India including negotiation, liaising with Sales Teams,...
...Should be able to write basic email
2. Should have handled accounting work in relation non-financial sector.
3. Proficient with MS-Office and Tally or SAP.
4. Candidates born after 1996
5. Immediate joiners would be given priority, upto 40 days.
6. Male candidates...
...Responsibilities:
Support the Compliance Team with day-to-day tasks.
Help in formation of Policies and assess compliance with laws.... ...skills.
Ability to work well in a team.
Proficient in MS Office (Word, Excel, PowerPoint, Outlook).
Previous experience in compliance...
.... Sounds like you? Read more on what we are looking for in the role.
What you will work on:
● Should be well-versed with the compliance guidelines and controls for all regulatory requirements including RBI related compliances, SEBI, Companies Act, etc.
● Should be responsible...
*Contract Labour Management Officer*
Exp: 2 3 Yrs Edu: Any Degree
Package: 3 5 LPA Loc: Taramani
Skills: Factory Compliance Registration Liaisoning
Click to Apply :
Qualifications and Skills
Knowledge of CLRI (Contract Labour Regulation...
...CTC - 40-50 Lpa 6+ years experience in NBFC
Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
What you will work on:
● Assist the Board to implement the compliance policy
● Identify the compliance risk
● Monitor & test...
Job Title : Compliance Assurance - 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...
...established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness...
Rs 5 - 7 lakhs p.a.
...years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions
Develop and maintain... ...as required.
Compliance,Audit
Designation: Junior Compliance Officer
Vacancies: 1
Experience: 2.0 Year(s) - 4.0 Year(s)...
...Administrative Responsibilities
Manage office administration and local financials with... ...files
Renewal of Annual Maintenance Contracts, licenses, insurance, lease agreement for... ...with various external Teams including Compliance, Accountants, Auditors, Legal, Banks, Security...
...development of an adequate and risk-based Compliance Management System at DB
RRTS according to... ...Compliance
issues and risks (e.g.: contract reviews, helpdesk requests, whistleblowing... ...professional experience as Compliance Manager/Officer or comparable position
Experiences in...
...impact on an organization? Then you could be our new Risk & Compliance Officer!
What will you do?
As a Risk & Compliance officer, you... ...Provident fund
Holiday allowance (24 days for a full-time contract+10 National Holidays)
PF scheme
Employee/Family Group Insurance...
...As a Compliance Officer your roles and responsibilities will be as below:
Job Description:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Experience with Compliance...
...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...
Working Title: Second Mate and Compliance Officer
Classification Title: Administrator I
Department Name: Training Ship Golden Bear... ...of this job bulletin do not constitute an expressed or implied contract and any provisions contained may be modified or changed.
The California State University
Visakhapatnam
1 day ago
Rs 5 - 7 lakhs p.a.
...Monitor the planned maintenance system and to report any non- compliances.
1.0 Dimensions
Represent the company in the Technical support... ...meetings. Take care of own safety and of those working with in office, activities done etc. Shall not endanger other employees,...
Rs 25000 - Rs 30000 per month
...businesses. Our team of skilled professionals ensures strategic financial management and compliance for our clients.
Job Overview
The Company Secretary & Compliance Officer plays a crucial role in ensuring that the company operates within legal and regulatory frameworks...
...Reporting, tracking and escalating Security Audit of existing Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO 27001 certification by identification of risks and implementation of...
Rs 2.5 - 3 lakhs p.a.
...accurate records and reports of payroll transactions.
Ensures compliance with federal, state, and local payroll, wage, and hour laws and... ...supervisory and leadership skills.
Proficient with Microsoft Office Suite or related software.
Proficient with payroll software....
Rs 25 - 35 lakhs p.a.
...Roles and Responsibilities of Chief Compliance Officer
Preferably from Listed Financial Companies, Fintech Companies. If MFI could be avoided, that’s desired.
Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across...
...on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function...
Rs 25 - 35 lakhs p.a.
...for the following position. Kindly find details.
Position: Compliances- GM/Deputy GM
Location: Mumbai
Responsibilities:
To deal... ....com
Compliance,Legal Compliance,Law
Designation: Compliance officer
Vacancies: 2
Experience: 10.0 Year(s) - 25.0 Year(s)...
...Responsibilities:
1. Legal Compliance Management:
Ensure compliance with all applicable... ...Provide legal support on employment contracts termination issues and employee relations... ...years of experience as a Legal Compliance Officer or similar role.
c. Indepth knowledge...
...Job Title: Compliance Officer
Industry: Industrial & Manufacturing
Location: Hyderabad Telangana.
Education: Bachelors Degree in Law/Finance/ Business Management or any related field
Expereince Required: 35 Years
Responsibilities:
Implement and manage...
...and play technology stack .
BRIEF DESCRIPTION OF THE ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess, and mitigating risks across our organization. You'll work...
~ 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...
...and CCSS-compliant platforms, helps businesses fast-track their compliance journey. Liminal is founded by Mahin Gupta ( who previously co-... ...LinkedIn profile -
Our website -
Job Profile: Compliance & MLRO Officer
Location - Mumbai, India
Job Summary : The Compliance and...