Associate General Counsel Chief Compliance Officer - Mumbai City

The Compliance Officer shall ensure that the Stock Broking Firm complies with all applicable provisions of the SEBI Act. · ...

We are seeking an experienced Compliance Officer to lead the design, · implementation, and oversight of the compliance framework for our India business.This is a hands-on role requiring strong pharmaceutical industry experience, · practical understanding of field operations, and ...

We are seeking a highly skilled Compliance Officer to lead risk management. · Identify risks and ensure full compliance. · ...

A Compliance Officer ensures an organization adheres to legal standards, internal policies, and regulatory requirements, · minimizing risk and legal exposure.Regulatory Compliance & Monitoring: Tracking, interpreting, and implementing changes in laws, · Vendor Compliance: Conduct ...

We are looking for an experienced Contract Labour Compliance Officer to join a reputed manufacturing setup in Vasai. · ...

Contrive Tech Solutions is hiring an experienced HR Compliance Officer for our client. · Ensure compliance with all applicable labour laws and statutory regulations · Coordinate and manage PF, ESIC, and other statutory compliances · ...

We are seeking a highly experienced Chief Compliance Officer (CCO) to lead regulatory governance and ensure complete compliance across operations in the NBFC / Housing Finance ecosystem. · ...

We are looking for a Compliance Officer to oversee and enforce regulatory compliance throughout the organization. · ...

The Compliance Officer serves as the Single Point of Contact for all compliance activities within the SEBI (Mutual Funds) Regulation with respect to MF Lite business (passive scheme). This role ensures strict adherence to regulatory guidelines, coordinates with directors and key ...

A.P. Moller - Maersk is an integrated logistics company working to connect and simplify its customers' supply chains. · You will be responsible for screening and supporting the business and Maersk Compliance with Air and LCL shipment requests. · ...

+This is a requirement for one of the Workassist Hiring Partner. · +Experience in handling SEBI related compliances either in AMC of any other financial institution · , Experience of handling RBI & IRDA related compliance will be preferred. · , Woking in compliance team of a Bank ...

To ensure the organization operates transparently ethically and within regulatory frameworks set by governing bodies. · ...

The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. · ...

We are looking for a highly skilled and experienced Compliance Officer to join our team at 1 Finance. · ...

We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, · and mitigation of risks, · and to ensure full compliance with applicable laws, · regulations, · and internal policies relevant to an NBFC operating in the fintech spac ...

Job summary · Our client, a leading Investment Bank is looking to hire a qualified Company Secretary with 6–10 years of post-qualification experience for their Mumbai Office. · ...

We are seeking a highly skilled and detail-oriented · Compliance Officer · to lead the identification, assessment, · and mitigation of risks, ...

Job summary · We are seeking an experienced Compliance Officer to lead the design implementation and oversight of the compliance framework for our India business. This hands-on role requires strong pharmaceutical industry experience practical understanding of field operations and ...

We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification assessment and mitigation of risks and ensure full compliance with applicable laws regulations and internal policies relevant to an NBFC operating in the fintech space · We are look ...

We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, · assessment, · and mitigation of risks, · ensure full compliance with applicable laws, · regulations, and internal policies relevant to an NBFC operating in the fintech space.The ...

Responsibility: · Collect, clean, and analyze large datasets from various sources. · Develop dashboards and reports using tools like Power Excel. · Identify trends, patterns, and anomalies to support business decisions. · Collaborate with cross-functional teams to understand data ...