Head Compliance - Delhi

Lead end-to-end compliance and audit functions using a risk-based approach. · ...

Developing implementing and overseeing the organization's compliance framework ensuring adherence to all applicable laws regulations internal policies and ethical standards. · ...

We are recruiting for a Head -- Academic Compliance & Regulatory Affairs to lead regulatory compliance academic governance audit readiness across our international academic operations. · ...

We are looking for an experienced Head of Compliance to lead and strengthen the compliance framework for a large, pan-India retail organization with an extensive store and warehouse network. The role will be responsible for ensuring end-to-end regulatory compliance across food la ...

The Head of Compliance will lead and oversee our organization's compliance programs. This role ensures corporate compliance standards are met. · Creation and maintenance of a Compliance framework. · Developing policies for internal practices. · Serving as the primary point of con ...

We are hiring a senior Compliance Leader (10–15 years PQE) for a large, multi-location retail organization. · ...

+ · Bharat Oil & Waste Management Ltd (BOWML) is India's topmost waste management firm, committed to helping protect the planet and fuel the circular economy. · ...

We are looking for a strategic compliance leader to hold the keys to the castle for our Australian business. · You will serve as our statutory AML/CTF Compliance Officer and be nominated as a Responsible Manager (RM) on our Australian Financial Services License(s) (AFSL).This is ...

We are looking for a strategic compliance leader to hold the "keys to the castle" for our Australian business. As the Head of Compliance & MLRO, you will wear two critical hats: oversight of our established Payments business and incoming Investment business (ASIC) and managing th ...

Welcome to Haleon. We're a purpose-driven world-class consumer company putting everyday health in the hands of millions. · We do this through our Win as One strategy. It puts our purpose – to deliver better everyday health with humanity – at the heart of everything we do. · ...

This is a secretarial & Governance role responsible for legal compliances relating to SEBI, Companies Act, FEMA etc. It involves dividend related compliances coordination assignments relating Merger and acquisition changes in Board application u/s 55(3) of Companies Act 2013 dive ...

Identify, prospect and develop new business opportunities for PoSH-related services. · ...

The AVP will be responsible for checking credit applications, reviewing terms and conditions, preparing reports, and participating in operations resiliency plans. · ...

We are seeking an experienced and strategic Head of Legal & Corporate Affairs to lead the Group's legal, regulatory, corporate governance, and company secretarial functions across multiple entities including Private Companies, LLPs, Trusts, and Overseas Subsidiaries. · ...

We are seeking dynamic professionals who can handle all site from Delhi HO. · ...

The AM secretary will provide administrative support across various sectors. · ...

The Head of Flight Training will be responsible for ensuring that the training provided under the Indian ATO is in compliance with Airbus Flight Training Reference. · ...

Job summaryA Regional Head ensures the productivity of circle Heads under their control. · Graduate (Any Specialisation) · Post Graduate (Any Specialisation) · ...

The VP Direct Taxation Transfer Pricing will assist with audits/ external reviews supervise preparation submission HO related reports tax compliance help manage mitigate overall tax risk Bank India assist direct indirect tax compliances local regulators head office including tax ...

The role involves assisting with audits/external reviews, supervising tax report preparation and submission, helping manage tax risk, and liaising with stakeholders. · ...