Role & responsibilities Assist in overseeing corporate compliance programmeEnsuring documentation and client database is updatedSupporting the preparation of different and regular compliance reportingSupporting the prepar...

Role : Company Secretary and Compliance OfficerExperience : 1 to 2 YearsQualification : Qualified CSLocation : Mumbai : Roles and Responsibilities: Experience of filing quarterly, half-...

Areion Assets Management Private LimitedJob Title: Manager - Compliance OfficerLocation: MumbaiType: Full-TimeAbout Us:Areion Assets Management Private Limited is an investment manager to a SEBI Registered Category II and Cat...

Role : Company Secretary & Compliance OfficerLocation : Andheri,MumbaiExperience : 5 to 6Qualification : Qualified C.SJob description :Role & responsibilities : Governance & Compliance: Ensure ...

We are hiring Compliance Officer - Banking DimainLocation - Navi Mumbai Facilitate Regulatory circulars issued by RBI, SEBI, NSE, BSE, PFRDA, CDSL, NDSL to concerned departments Track actionable and disseminate these actiona...

Sharing below the JD for reference.1:Compliance reporting routine and adhoc: including coordination with stakeholders for data, drafting responses to authorities, tracking and updating registers, maintaining copies of respon...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-e...

Hiring for Compliance Analyst in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-6 yearsNotice Period : Immediate - 30 daysJob Location : ChennaiWork Mode: HybridResponsibilitiesDirect Respons...

Required HR Generalist with skills in Making Challan , ESI , PF, Payroll , offer letterInterested candidate call or whats app 9650577774Near sec 24 Rohini Rithala metro stationJob ClassificationIndustry: MiscellaneousFunctio...

Key Responsibilities: Coordinate and prepare for internal and external audits (ISO, GRS, OCS, Intertek etc). Develop and maintain compliance checklists and audit documentation. Monitor HR policies and practices to ensure a...

Required SkillsRegulatory compliance, risk assessment, internal auditing, policy development, legal research, AML/KYC, data privacy (GDPR, CCPA), corporate governance, reporting & documentation, compliance trainingJob des...

Required SkillsRegulatory compliance, risk assessment, internal audits, policy implementation, AML/KYC, data privacy (GDPR, CCPA), corporate governance, compliance monitoring, reporting & documentation, stakeholder commun...

Hiring Manager: Duwane WarrenBusiness Unit: Harris CorporateJob Title: Sales Tax and Compliance OfficerHeader: Harris is seeking Accounts Payable Staff to support our company's fast-paced growth. The incumbent will be respons...

Interested candidate can share their CV on pranali.dhanawade@dmartindia.comCompany Name: Avenue E-commerce Ltd. (DMart Ready / DMart Online)Avenue E-Commerce Limited (AEL) is an online extension of Avenue Supermarts Limited'...