Risk Compliance Officer - New Delhi - KeyValue

Compliance officer at SEBI regulated portfolio manager (PMS). Knowledge of applicable SEBI regulations and PMS operations. · ...

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 ...

AIF Compliance Officer · The AIF Compliance Officer will be responsible for overseeing regulatory compliance for all Alternative Investment Fund (AIF) schemes managed or advised by SKI Capital. This includes ensuring adherence to SEBI regulations, trustee requirements, reporting ...

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 oversee regulatory compliance for all AIF schemes managed/advised by SKI Capital. · ...

Role & responsibilities · Regulatory Compliance (RBI & IRDAI): · Ensure ongoing adherence to all applicable RBI NBFC and IRDAI regulatory guidelines. · Review and monitor timely and accurate filing of periodic returns and reports as per RBI · regulations. · Handle timely submissi ...

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

Job Purpose · To ensure full compliance of the medical devices manufacturing unit with Indian regulatory, statutory, and quality requirements, particularly under the Medical Device Rules (MDR), 2017, and to support regulatory inspections, audits, and continuous compliance across ...

Job Purpose · To ensure full compliance of the medical devices manufacturing unit with Indian regulatory, statutory, and quality requirements, particularly under the Medical Device Rules (MDR), 2017, and to support regulatory inspections, audits, and continuous compliance across ...

Cogito having a strong presence in USA specializes in Human Empowered Automation. · ...

Cogito having a strong presence in USA and its delivery center in Delhi NCR, India specializes in Human Empowered Automation. · ...

Role Overview · This position based in Gurgaon, India, is to head the Compliance function for Siemens Energy India Limited. Siemens Energy India Limited [SEIL or Company] is part of Siemens AG and is listed on Indian stock exchanges. This strategic leadership role ensures that SE ...

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

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. · ...

+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. · ...

+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. · ...

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 ...

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. The role is hybrid with an “office first” approach (in office approximately 60%) and is located in Gurgaon, India. · The Complianc ...

The Compliance Officer will ensure compliance with applicable Central and State laws governing not-for-profit organizations. · ...