Officer - Compliance - Bengaluru, Karnataka

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 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 Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. · ...

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 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. · ...

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 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 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. · ...

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

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

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

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 . · ...

+We are seeking a Compliance Officer 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. · ...

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 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. · Evaluate the e ...

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 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 role supports the broader Australia and New Zealand Compliance team to ...

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. ...

We are seeking a Compliance Officer to join our team in Bengaluru India. The successful candidate will be responsible for ensuring that Merck meets its legal and statutory obligations and minimizes risks through contracts. · The Key Deliverables Of a Compliance Officer Are:Provid ...