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compliance officer jobs
Jobs 141 - 160 of 52005
  • Security Compliance Analyst GadgEon KL, IN Dec 11, 2024

    We are seeking an experienced and dedicated GRC (Governance, Risk, and Compliance) Analyst to join our dynamic team. In this role, you…

  • ? ? Ensure compliance with the Companies Act and other relevant laws applicable in India.? ? Keep abreast of changes in local…

  • Senior Associate Compliance Grant Thornton Bangalore, Karnataka Dec 01, 2024

    Job Description:Senior Associate of Risk and Compliance (INDUS)Grant Thornton Advisors LLC is seeking a Senior Associate Risk and Compliance to work in…

  • \ \ At Franklin Templeton, we\\xe2\\x80\\x99re driving our industry forward by developing new and innovative ways to help our clients achieve their…

  • \ Summary of the position:You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible…

  • Director, Ethics and Compliance Visa Mumbai, Maharashtra Nov 25, 2024

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Company Secretary & Compliance Officer RPAC Thane, Maharashtra Nov 25, 2024

    b\'Key Responsibilities:\ \\xc2\\xb7 Consulting Client for all Legal, Secretarial and Compliance related matters.\ \\xc2\\xb7 Review and draft legal documents, agreements, contracts, and…

  • Freelance Labour Compliance Officer Aavana Corporate Solution Sanjay Nagar, Bengaluru, Karnataka Nov 25, 2024

    b\'Job Description:\ \ Conduct comprehensive legal research on various topics, including case law, statutes, regulations, and legal precedent.\ Analyze and interpret legal…

  • CF&O Compliance Vice President Compliance Goldman Sachs Bangalore, Karnataka Nov 25, 2024

    Job Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\'s culture…

  • \ Job Title:Senior Generalist Compliance Manager/Head of Regulatory DeskDate:May 2024Department:ComplianceLocation:BKC, MumbaiBusiness Line / Function:Territory ComplianceReports to:(Direct)Chief Compliance OfficerGrade:(if applicable)(Functional)Number of Direct Reports:Directorship…

  • • Regulatory Compliance: Ensure that the company complies with all relevant industry laws, regulations, and standards (e.g., financial, environmental, labor laws). Monitor…

  • We are looking for a fresher candidate in a Compliance profile with good communication skills in English and must have a bit…

  • \ Job Title:Generalist Compliance Manager, India Bank Compliance MI Domain Head & GM Business SPOCDate:May 2024Department:ComplianceLocation:BKC, MumbaiBusiness Line / Function:Territory ComplianceReports to:(Direct)Chief…

  • Location Kolkata(West Bengal) Candidate residing in Kolkata should only apply. Salary Rs. 45,000 / per month Job Specification Candidate studied ICSI (…

  • Compliance Officer SKS Enterpprises Bangalore, Karnataka Nov 22, 2024

    Position Name Compliance OfficerLocation Gift cityExperience Range 5+ yearsMandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations CS or CA…

  • Risk and Compliance Officer Payment Gateway Solution Malad, Mumbai, Maharashtra Nov 21, 2024

    b\'\\xc2\\xb7 Verification of Merchant documents and website policies and content.\ \\xc2\\xb7 Co ordination with acquiring banks and merchants for processing of applications.\…

  • Retired Police Officer Global Advertisement Borivali West, Mumbai, Maharashtra Nov 21, 2024

    b\'Job Title: Security and Compliance Officer (Retired Police Officer)\ Location: Borivali West, Mumbai\ Company: Global Advertisers Pvt Ltd\ Job Description:\ Global Advertisers…

  • Compliance Officer Satyendra Food Products Hugli, West Bengal Nov 16, 2024

    b\'\ Should have knowledge on Licences YTrade Licence, Pollution, FSSAI, Factory Licence, Electricity Licence, Land & Revenue Licence, Contractor Licenec etc.\ Should…

  • \ \ We urgently looking for Company Secretory (CS) for leading CA firm at ChandigarhCompany Overview:Leading Chartered Accountancy firm dedicated to providing…

  • Job Description: • Minimum of 1+ years of experience in compliance management, preferably into License & Permit will advantage. • Proven experience…