senior regulatory compliance officer - Bangalore Division - beBeeFinancialReporting

We are seeking an experienced and dedicated Compliance Officer to join our team.The ideal candidate will have substantial expertise in compliance management, specifically within the Indian stock market, · Monitor and ensure adherence to all regulatory and statutory requirements a ...

We Are Hiring: Compliance Officer Ensuring organizational and business processes comply with government regulations. · Conduct risk assessments and monitor compliance performance. · Investigate irregularities and escalate areas of concern. · ...

We are seeking a Compliance Officer to join our compliance team. This role is responsible for auditing IT control activities, · Audit IT control operations performed by IT Controls Analysts to ensure compliance with SOx requirements. · ...

We are hiring a Compliance Officer to ensure organizational and business processes comply with government regulations. · Ensure organizational and business processes comply with government regulations Conduct risk assessments and monitor compliance performance Investigate irregul ...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. · ...

We are seeking a highly motivated and detail-oriented Compliance Officer to ensure our organization adheres to all relevant labor laws and statutory requirements. · Prepare challans for Provident Fund (PF), Employee State Insurance (ESI), Professional Tax (PT), and Labour Welfare ...

We are seeking a Compliance Officer to ensure our client operates with the highest standards of regulatory, statutory and corporate compliance while enabling fast sustainable growth. · ...

We are looking for a motivated and experienced Compliance Officer to join our team. · Monitor regulatory changes; prepare summaries for management. · Draft implement maintain compliance policies procedures frameworks conduct testing risk assessments across departments ensure adhe ...

Trustpaisa is looking for a lawyer to act as a Compliance Officer to help build and run a practical compliance program for a fast-scaling fintech/digital lending business. · ...

We are looking for a detail-oriented and proactive Junior Compliance Officer to support our compliance, · risk,and audit functions.Assist in day-to-day compliance and regulatory activitiesSupport risk assessment and audit processes ...

The Compliance Officer will be responsible for preparing compliance reports, conducting regular monitoring and reviews, ensuring adherence to regulatory norms and implementing updates across functions. · ...

Compliance Officer maintains regulatory compliance for fintech and digital lending. · Monitor regulatory changes. · Draft , implement and maintain compliance policies. · ...

The Compliance Officer will monitor regulatory changes and updates , prepare summaries , maintain a regulatory tracker . They will also draft implement and maintain compliance policies SOPs frameworks aligned to business processes . · ...

+ Ensure establishment-level compliance with applicable labour laws. · + Track and close audit observations · Handle monthly statutory records, registers, returns, and filings. · ...

Manage application and compliance processes for FSSAI, CLRA, and Shop & Establishment licenses across multiple business entities. · ...

We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide.Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan. · Perform sample-base ...

The global hiring revolution is shaping a future where talent can thrive everywhere... · We're backed by some of the best in the business... · MULTIPLIER is seeking a proactive and detail-oriented Compliance Officer to join our growing Infrastructure team. · ...

The Compliance Executive HR Admin will be responsible for ensuring end-to-end compliance with statutory regulations and HR processes. This role involves handling payroll taxation insurance while also managing onboarding formalities employee benefits and HR administration. · Ensur ...

We are looking for a motivated, · detail-oriented and proactive Accountant – Taxation & Compliance to join our Finance team in Bangalore.Manage and verify employee expense reports for accuracy and policy compliance. · Reconcile petty cash, expense accounts, · suspense accounts on ...

+Job summary · We are seeking a Risk & Compliance Officer to help manage, monitor, and streamline compliance and risk processes across products, payments, and customer data flows. · +ResponsibilitiesSupport the implementation and maintenance of risk and compliance frameworks for ...

The Compliance Officer role forms part of the Line 2 Risk and Compliance function and plays a key role in supporting the effective management of Compliance Risk for the Australia and New Zealand region. · This position will be in Hyderabad/Bangalore/Chennai at our India location. ...