Associate General Counsel, Chief Compliance Officer - New Delhi

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. · ...

+ 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 ...

Phoenix Advisers is seeking a Compliance Officer to oversee all compliance for the company and for the Category III AIF. · ...

This isa full-timehybridroleforaChiefComplianceOfficercloseintheGreaterDelhiAreawiththeflexibilitytoworkfromhomeoccasionally.StrongexpertiseinCompliancemanagementandregulatorycomplianceAdvancedAnalyticalSkillsforevaluatingandmanagingrisksExcellentCommunicationSkillsbouthrittenand ...

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

StartupsFiling is dedicated to assisting entrepreneurs in registering their businesses and managing various legal and financial requirements. · We simplify the entrepreneurial journey, · enabling businesses to focus on growth and success.The Compliance Officer will be responsible ...

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. · ...

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 ...

+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. · ...

'Job summary'UClean is looking for a mature professional with at least 2+ years of experience in legal and compliance functions. · 'Bullet points'Provide legal advice on corporate matters, contracts, agreements, and regulatory compliance. · Draft, review, and negotiate contracts, ...

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 looking for talented people who are interested in building the future of travel alongside us. As we scale across countries, products and partnerships compliance is the backbone of trust. The Chief Compliance Officer will own end-to-end compliance for Atlys globally. · ...

We're Hiring: Engagement Risk - Deputy Manager. · BE/B.Tech / BCA/Bsc · CISA, CISSP, CISM, CRISC, ISO 27001 · ...

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 ...