AIF Compliance Officer - New Delhi

+ 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 and mitigate risks · Ke ...

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 ...

We are seeking a Compliance Officer to oversee all compliance for the company and for the Category III AIF. · The Compliance Officer will be responsible for keeping abreast of all regulations and laws related to Tax, Accounting / Audit, RBI / FEMA and SEBI rules & regulations. · ...

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

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 specializes in Human Empowered Automation. · ...

+ Develop implement and monitor comprehensive compliance programs policies Ensure strict adherence to financial regulations industry standards Conduct regular compliance audits risk assessments to identify gaps recommend corrective actions Stay informed on evolving laws regulatio ...

The Chief Compliance Officer will be responsible for overseeing and ensuring the organization's full compliance with applicable regulatory and statutory requirements. · ...

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

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. · ...

+As a Compliance Officer, you will be responsible for developing and growing both relationships and revenue within the region ensuring that we continue to further our mission of Improving Patient Care. · +Managing Pipeline · Recruitments – getting referrals · Schedule interviews ...

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. · ...

+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. · ...

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 ...

This position based in Gurgaon, India is to head the Compliance function for Siemens Energy India Limited. · The Compliance Officer will oversee implement and manage an effective compliance program covering the defined risk areas including Anti-Corruption Anti-Money Laundering An ...

As a Compliance Officer you will develop and grow relationships and revenue within the region ensuring we further our mission of Improving Patient Care. · ...

We are looking for a detail-oriented professional with strong hands-on knowledge of statutory registrations and Labour compliances under various Central and State laws. · Key Responsibilities · Handling end-to-end statutory registrations and Labour compliances under different Act ...

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. · ...