Chief Compliance Officer - Delhi, Delhi

ey Responsibilities: · Develop, implement, and monitor compliance programs and policies to ensure organizational adherence. · Ensure compliance with financial regulations and relevant industry standards. · Conduct regular compliance audits and risk assessments to identify gaps an ...

Compliance officer at SEBI regulated portfolio manager (PMS). Knowledge of applicable SEBI regulations and PMS operations. · ...

We are seeking a highly experienced and respected Compliance Officer to coordinate compliance efforts across our business lines. · Perform KYC and Due Diligence reviews for clients, distributors, service providers, and other third parties. · Draft, update, and maintain the Compan ...

+The AIF Compliance Officer will be responsible for overseeing regulatory compliance for all AIF schemes managed/advised by SKI Capital. · +Ensure compliance with SEBI (Alternative Investment Funds) Regulations,2012 · Monitor adherence to investment conditions concentration norms ...

The AIF Compliance Officer will oversee regulatory compliance for all AIF schemes managed/advised by SKI Capital. · Ensure compliance with SEBI (Alternative Investment Funds) Regulations, 2012. · Monitor adherence to investment conditions, concentration norms and leverage limits. ...

The Head SOP & Compliance will be responsible for designing implementing monitoring and enforcing Standard Operating Procedures (SOPs) and compliance frameworks across all company branches. · ...

The AIF Compliance Officer will oversee regulatory compliance for all AIF schemes managed/advised by SKI Capital. · ...

We are looking for a Compliance Officer to ensure our organization adheres to all applicable laws, · regulations and internal policies. · The ideal candidate will have strong expertise in Indian labor laws statutory compliance and risk management. ...

Cogito having a strong presence in USA and its delivery center in Delhi NCR, India specializes in Human Empowered Automation. · ...

Cogito having a strong presence in USA specializes in Human Empowered Automation. · ...

Key Responsibilities: · Develop, implement, and monitor comprehensive compliance programs and policies. · Ensure strict adherence to financial regulations and industry standards. · Conduct regular compliance audits and risk assessments to identify gaps and recommend corrective ac ...

Key Responsibilities: · Oversee and ensure the organization's full compliance with applicable regulatory and statutory requirements, especially those prescribed by the Reserve Bank of India (RBI) · Develop, implement, and monitor a robust compliance framework tailored for NBFC op ...

Snap Inc is looking for an Associate General Counsel, Chief Compliance Officer to join our Legal Team in India. · ...

We are looking for a mature professional with at least 2+ years of experience in legal and compliance functions, · Provide legal advice on corporate matters, contracts, agreements and regulatory compliance. · Draft review and negotiate contracts MOUs and other legal documents. · ...

We are currently looking for a Compliance Officer to support our business in India as well as the rest of Market Area Southeast Asia Oceania & India. · The role is hybrid with an "office first" approach (in office approximately 60%) and is located in Gurgaon, India. · ...

We are currently looking for a Compliance Officer to support our business in India as well as the rest of Market Area Southeast Asia Oceania & India. The role is hybrid with an “office first” approach (in office approximately 60%) and is located in Gurgaon, India. · The Complianc ...

Role Overview · This position based in Gurgaon, India, is to head the Compliance function for Siemens Energy India Limited. Siemens Energy India Limited [SEIL or Company] is part of Siemens AG and is listed on Indian stock exchanges. This strategic leadership role ensures that SE ...

This position is to head the Compliance function for Siemens Energy India Limited based in Gurgaon, India. The Compliance Officer will ensure that SEIL adheres with the highest ethical standards and complies with all applicable laws, regulations, and internal policies. · ...

Handling recruitments and completing joining formalities at time of joining employee. · Maintaining updating employees files. · Responsible for monthly audits statutory labor compliances. · Prepare full final settlement. · ...

Position: Compliance Officer. Experience in a relevant discipline such as Law, Risk Management or Regulatory Compliance. Professional training or certification in Compliance, Risk Management, or other industry-specific regulation is highly desirable. · ...

+We are currently looking for a Compliance Officer to support our business in India as well as the rest of Market Area Southeast Asia Oceania & India. · ...