Compliance Officer - All India

As Compliance Officer at Muthoot Enterprises you will ensure strict adherence to regulatory guidelines and internal policies. · ...

Handling SEBI-related compliance and general regulatory requirements. · ...

This Compliance Officer role involves demonstrating knowledge of Insurance claims such as ESI, PF, WC etc in case of site accidents. · ...

You will support the team in ensuring compliance with regulatory requirements and reporting to regulatory bodies. · Preparing regulatory reports. · Maintaining compliance records. · Monitoring regulatory changes. · ...

Ensure PF ESIC billing compliance at Lower Parel Mumbai.Monitor and ensure compliance with PF and ESIC regulations. · Handle billing processes related to PF and ESIC. · Maintain accurate records and documentation for audits. · ...

You will be responsible for ensuring compliance with relevant regulatory and legal requirements by monitoring regulatory changes and ensuring the company adheres to all relevant regulations. · ...

In this role as Chief Credit Officer (CCO) in the financial services sector based in NCR. · ...

This role will involve ensuring compliance with all applicable laws labour regulations and industry guidelines drafting reviewing and maintaining legal documents contracts and agreements handling compliance audits liaising with regulatory authorities ensuring adherence to legal r ...

Ensure regulatory compliance with SEBI guidelines at all times and prepare and submit reports to SEBI as required. · ...

+You will be joining a manufacturing company as an HR Compliance Officer to ensure compliance with various regulations. · Ensure compliance with regulations such as the Factory Act, PF, ESIC, Pollution Board, and Annual return. · ...

This is a job as a · Chief Compliance Officer to ensure organizational adherence to legal, · ethical and regulatory standards while minimizing risks. · ...

As a Finance Industry Compliance Officer, you will be responsible for ensuring adherence to RBI, NBFC, and other Statutory Guidelines relevant to the Finance Industry. · Monitoring and implementing regulatory requirements set forth by RBI, NBFC, and other relevant authorities. · ...

As the Chief Compliance Officer you will play a pivotal role in ensuring compliance with data protection laws by implementing privacy controls managing Data Principal Rights workflows and enhancing overall privacy governance across business processes. · ...

You will be responsible for implementing and monitoring risk management and compliance frameworks. · Developing and implementing risk management and compliance frameworks. · Conducting regular risk assessments and audits. · Maintaining compliance records and documentation. · ...

You will ensure that all company operations comply with relevant insurance regulations and internal policies. · ...

You will be responsible for collecting verifying and maintaining compliance documents from healthcare professionals working in the NHS reviewing and chasing pending documentation such as professional licenses right to work proofs training certificates vaccination records and back ...

The candidate will be responsible for ensuring pre-event approvals and issuance of URN to all HCP engagement activities. · Maintaining tracker/MIS and sharing reports with concerned stakeholders including BDE-URN Tagging Deviation etc. · Collaborating with stakeholders such as IR ...

You will be responsible for the following tasks: Convening and servicing annual general meetings (AGMs)/meetings, which includes producing agendas, taking minutes, conveying decisions, handling meeting correspondence,and more. Providing legal financial and/or strategic advice dur ...

You will be responsible for handling PF helpdesk, Payroll Compliance, Statutory compliance, and Audits. · Graduation in HR · Minimum of 10-15 years of relevant experience · ...

You will be responsible for ensuring a company's compliance with legal and regulatory requirements. · Managing board and shareholder meetings, · Keeping statutory records, · Advising on company law and governance, · Liaising with regulators, · Preparing legal documents and report ...