Search Results: 24,125 vacancies
Compliance Officer Stockbroking
Should Have Worked And Supervised On The Following Processes
Require candidates from Indian Stockbroking companies.
Segregation and Monitoring of Collateral of client level,
Well versed with the exchange compliances with regard to...
...do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India... ...and filing,
Ensure appropriate training to the company senior management and the board of directors on the AML/CFT and other...
...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...
...Position: Senior Executive - Compliances
Location: Mumbai
Core Areas : Compliance, Documentation, MIS
Qualification : LLB/CS
Years of... ...Company's Act for effective corporate governance
Compliance officer for all the statutory and legal compliances. Shall...
...of activities, including providing: (i) compliance advisory services, (ii) education training... ...Exposure to the SP Global Market Intelligence senior leadership team and the opportunity to... ...operations
Advanced proficiency in MS Office (PowerPoint, Excel, Word)
Benefits:...
...ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support to various Compliance functions
At present the department is broadly organized into divisions which embed into the areas they...
Job Description:
We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to acceptance standards, legal... ...meetings.
Software hands-on experience with Microsoft Office Suite (Excel, Word, PowerPoint, Outlook) and Google Docs.
Good...
...Role:Â Senior Compliance Manager Location: Bengaluru, Karnataka
Annual CTC: 30LPA - 40LPA
Key Relationships:-
Reports to: Â Â Founder... ..., HR, Business, Admin, Capital
External: Â Government offices, Auditors, Service Providers
Overview:
We are seeking...
...a candidate who has strong knowledge and hands-on experience in compliance as well as labor law.
Who we are:
Vertoz is MADTech Group... ...external regulations. Prepare and present compliance reports to senior management.
•Investigations: Lead or assist in...
...Compliance Officers 4-10 Years in stock compliance Mumbai Industry: Share / Equity Broker
salary: UP to Rs. 12 LPA
Minimum 3 years to 10 years of relevant experience in stock broking compliance
Thorough knowledge of SEBI/BSE/NSE/F&O/NCDEX/MCX & MCX-SE knowledge...
...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met.
As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside... ...environment
Proficient in Microsoft Office
Good hands-on experience with... ...ability to pro-actively report and present to Senior Management
Strong creative problem solving...
Rs 18 - 20 lakhs p.a.
...Disha Skill Training Services
Job Title- Senior v Compliance Manager
Job Location- Vikhroli, Mumbai, Maharashtra
No.of Positions- 1
Company Overview
Disha Skill Training Services , established in 1993, is an HR - consultancy specialising in Recruitment...
...work anywhere. If you're the best at what you do, come work at our company.
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Website -Â
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SCOPE OF WORK : DP Head and Compliance Officer :Â
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VAR File Updating (Pledge & MTF Module).Â
MTF Report Checking.Â
Holding Statement Reporting to All Exchanges.Â...
...experience and best in class customer service to our users.
As a Compliance official, you will need to manage everything right from drafting... ...of Paytm Money. Pravin was also earlier Chief Product & Growth Officer at Servify, Head of Growth at Freecharge and held other...
...Position Summary
The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date
Education
CA Final in...
...been founded by a group of ex-bankers. The Senior Management team has rich experience with... ...Integrity. We take our governance and compliance obligations seriously. The only business... ...opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to...
...navigate through unchartered territory to lift this potential.
Responsibilities:
Coordinates and manages IT security and privacy compliance activities in the Viewics organization within Roche Diagnostics at a global level.
Authors new or updated policies and procedures...
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)...
...HR Payroll and Compliance
Mumbai, Maharashtra, India
Details Designation : Sr. Manager II - HR Payroll & Compliance
Experience... ...'ve also built out one of the best startup teams in India, with Senior Executives from Phareasy, Amazon, Pepperfry, Uber, Flipkart, Dream...
