Associate General Counsel, Chief Compliance Officer - New Delhi, 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 ...

The AIF Compliance Officer will oversee regulatory compliance for all AIF schemes managed/advised by SKI Capital. · Ensure compliance with SEBI (Alternative Investment Funds) Regulations, 2012. · Monitor adherence to investment conditions, concentration norms and leverage limits. ...

+The AIF Compliance Officer will be responsible for overseeing regulatory compliance for all AIF schemes managed/advised by SKI Capital. · +Ensure compliance with SEBI (Alternative Investment Funds) Regulations,2012 · Monitor adherence to investment conditions concentration norms ...

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

The AIF Compliance Officer will oversee regulatory compliance for all AIF schemes managed/advised by SKI Capital. · ...

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 and its delivery center in Delhi NCR, India specializes in Human Empowered Automation. · ...

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. · ...

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. · ...

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 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 ...

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. · ...

+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 ...

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 ...

'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 based in Gurgaon, India, is to head the Compliance function for Siemens Energy India Limited. The Compliance Officer will oversee an effective compliance program covering Anti-Corruption, Anti-Money Laundering, Data Privacy, Export Control and Human Rights. · The Co ...