Assistant Compliance Officer jobs
Now available 126 results are consistent
Sort by:relevance - date
SR OFFICER / ASSISTANT MANAGER - STATUTORY COMPLIANCE
Compliance with disclosure requirements of Labour law regulatory in TN & Central Government . Liaise with Government authority as and when necessary requirements of License renewal, returns submission, amendments implementation an...
| Company | Renault Group |
|---|---|
| Address | Chennai, Tamil Nadu |
| Category | Finance & Accounting |
| Salary | Unspecified |
| Job type | Unspecified |
| Date Posted | a month ago See detail |
Sr Officer / Assistant Manager - Statutory Compliance
Renault Group
Chennai, Tamil Nadu
Unspecified
Compliance with disclosure requirements of Labour law regulatory in TN & Central Government . Liaise with Government authority as and when necessary requirements of License renewal, returns submission, amendments implementation an...
a month ago seen See more...
- View all Renault Group jobs - jobs in Tamil Nadu
Rentomojo - Chief Compliance Officer (7-15 yrs)
Kishori
Bangalore, Karnataka
About the Role:The role will be the designated Compliance Officer for the company under all statutory and regulatory compliances, and would focus on minimizing the compliance related risk for the organization.The role has to stren...
a month ago seen See more...
- View all Kishori jobs - jobs in Bangalore
Legal & Compliance Officer
Sandvik
India
Unspecified
Demonstrates EHS awareness for self and others with relevant actions. Point of contact for the SMR Global Compliance network and for the Risk Territory. Support the regional/ local management teams in all compliance matters. Focus...
a month ago seen See more...
- View all Sandvik jobs
Chief Compliance Officer (CCO) - Top Financial Services Company
Michael Page
India
Leadership role. Meritocratic Culture....
a month ago seen See more...
- View all Michael Page jobs
Junior Compliance Officer - BFS - CS (2-5 yrs)
Harsha Rithika
Bangalore, Karnataka
Urgent Requirement for leading Wealth & Asset Management companyPosition: Company Secretary - Junior Compliance OfficerLocation: Bangalore (WFO)Qualification: CSExperience: 2+ YearsTimings: 9 am - 6pmMonday to Friday- Provide supp...
a month ago seen See more...
- View all Harsha Rithika jobs - jobs in Bangalore
Chief Compliance Officer - NBFC (12-20 yrs)
Shilpa Minhas
Chennai, Tamil Nadu
It shall periodically circulate the instances of compliance failures among staff, along with the required preventive instructions. Further, discomfort conveyed to the NBFC on any issue by other regulators, and action taken by any...
a month ago seen See more...
- View all Shilpa Minhas jobs - jobs in Tamil Nadu
Senior Risk & Compliance Officer - FinTech/BFS (6-15 yrs)
Mayuri
Bangalore, Karnataka
Your KRAs will include the following:- Develop and implement risk management policies, procedures, and frameworks in accordance with industry best practices and regulatory guidelines. - Monitoring and building systems for Transact...
a month ago seen See more...
- View all Mayuri jobs - jobs in Bangalore
Junior Compliance Officer - Financial Services Industry - CS (2-4 yrs)
Satish Kumar Jakkula
Bangalore, Karnataka
Junior Compliance Officer - Provide support in regulatory reporting and documentation.- Assist in developing and delivering compliance training programs for employees.- Collaborate with different departments to ensure compliance w...
a month ago seen See more...
- View all Satish Kumar Jakkula jobs - jobs in Bangalore
Compliance Officer - Financial Services (5-10 yrs)
Sejal
Gandhinagar, Gujarat
Compliance Officer_Financial ServicesKEY ROLES & RESPONSIBILITIES:- Compliance Officer oversight for the IFSC- GIFT operations of Marcellus- Work closely with the Central Compliance Team to develop compliance framework for IFSC-GI...
a month ago seen See more...
- View all Sejal jobs - jobs in Gujarat
Monarch Networth Capital - Compliance Officer - Merchant Banking (3-5 yrs)
Demosthene Santamaria
Mumbai, Maharashtra
Compliance Officer - Merchant Banking Job Purpose: Managing all Compliance related activities for Merchant BankingQualifications: Bcom/BMS/BFS with CS preferredExperience : 3-5 years in Merchant banking, PMS and AIF related activi...
a month ago seen See more...
- View all Demosthene Santamaria jobs - jobs in Maharashtra
Chief Compliance Officer - NBFC/FinancialServices (15-25 yrs)
Neha
Delhi NCR
- Ensuring guidance to the compliance team, timely completion of assignments and meeting the deadlines and review of their work. - Collaborate with internal and external stakeholders, and ensuring alignment of compliance objective...
a month ago seen See more...
- View all Neha jobs
Chief Compliance Officer - NBFC/Lending (8-15 yrs)
Anthoniyan Fernandes
Mumbai, Maharashtra
What you will work on:- Should be well-versed with the compliance guidelines and controls for all regulatory requirements including RBI related compliances, SEBI, Companies Act, etc.- Should be responsible for enforcing regulation...
a month ago seen See more...
- View all Anthoniyan Fernandes jobs - jobs in Maharashtra
Assistant Officer - Accounts
Metals
Maharashtra
To ensure compliance in bill passing related to Goods and Service Tax, Income Tax, etc. To support in timely monthly finalization of accounts. To ensure foolproof bill passing system and timely payment to vendors. To provide timel...
a month ago seen See more...
- View all Metals jobs - jobs in Maharashtra
Assistant Officer
Mankind Pharma
Himachal Pradesh
Date: 27 Mar 2024 Location: Poanta, HP, IN Company: Company Details Job Title Competencies Over all personality Awareness about the changing business environment and the demand on performance. Communication & Interactive Skills Te...
2 months ago seen See more...
- View all Mankind Pharma jobs - jobs in Himachal Pradesh
Assistant Officer – HR
Texmo Industries
Coimbatore, Tamil Nadu
Responsibilities: Manpower Planning and Collaboration:Collaborate with cross-functional teams to understand their manpower requirements.Ensure the timely availability of required manpower for different departments.Attendance Mana...
2 months ago seen See more...
- View all Texmo Industries jobs - jobs in Tamil Nadu
Junior Compliance Officer
Recex
Mumbai, Maharashtra
Minimum experience of 2 years in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions. Develop and maintain the firm's compliance program, including policies, procedures, and...
2 months ago seen See more...
- View all Recex jobs - jobs in Maharashtra
Compliance Officer - BFSI (5-15 yrs)
Abhishek Kumar
Gandhinagar, Gujarat
Responsibilities :- Handling all applicable compliances of AIFs launched in GIFT City by the Company. - Preparation/drafting of applications/letters/communications with IFSCA for AIFs - Ability to assess, review and develop framew...
2 months ago seen See more...
- View all Abhishek Kumar jobs - jobs in Gujarat
Compliance Officer & Company Secretary - BFS (5-15 yrs)
Shruti Gupta
Bangalore, Karnataka
Regulatory Compliance Strategy:- Devise and execute a comprehensive regulatory compliance strategy encompassing SEBI, RBI, Stock exchanges, Depositories, and other relevant regulatory bodies.- Ensure adherence to all applicable re...
2 months ago seen See more...
- View all Shruti Gupta jobs - jobs in Bangalore
Environmental Compliance Officer
Kiabi Asia
Tirupur, Tamil Nadu
Manage Environtmental compliance training for new suppliers and factories. Conduct unannounced compliance audits mainly in India and also overseas if needed. Prepare accurate and consistent on-site corrective action plan and audit...
2 months ago seen See more...
- View all Kiabi Asia jobs - jobs in Tamil Nadu
Licensing and Regulatory Compliance Officer
Jr Compliance And Testing Labs
Delhi
Manage the entire licensing process for the company, including:. FSSAI License. FSSAI returns. PSARA License. Trade License. Eating House License. Liquor License. Shop Act Registration. ESIC EPF Registration. Training Institute MO...
2 months ago seen See more...
- View all Jr Compliance And Testing Labs jobs - jobs in Delhi
Manager/Assistant Manager - Compliance
Bob Financial Solutions
Maharashtra
To ensure efficient execution of the compliance program and monitoring its implementation as per compliance framework. Increase quality, effectiveness & efficiency in BFSL compliance program, including implementing/roll out of pol...
2 months ago seen See more...
- View all Bob Financial Solutions jobs - jobs in Maharashtra
Assistant Officer
Tvs Supply Chain Solutions
Bengaluru, Karnataka
To ensure implementation of all process (Operational and Non-operational) and strategies in line with customer / organization business requirement. review of process performance & strategy progress. Action plans areas for i...
2 months ago seen See more...
- View all Tvs Supply Chain Solutions jobs - jobs in Karnataka
Compliance Officer
S&P Global
Haryana
Exposure to the S&P Global Market Intelligence senior leadership team and the opportunity to gain insights on compliance matters that impact the current business landscape. What Were Looking For Preferred Qualifications:Five or m...
2 months ago seen See more...
- View all S&P Global jobs - jobs in Haryana
Labour Compliance Officer
S. Shaha & Co.
Kolkata, West Bengal
Muster-Roll, PF, ESIC and HR-IR documentation for workers for industrial project sites. Monitor compliance with local and state labor laws and regulations specific to the construction industry. Update, and communicate company poli...
2 months ago seen See more...
- View all S. Shaha & Co. jobs - jobs in West Bengal
Assistant Officer – Accounts
Texmo Industries
Coimbatore, Tamil Nadu
Responsibilities: Timely booking of all bills after getting invoices from storesAccuracy of data: Verification of base documents by way of a three-way matching system. (i.e. PO, GEN & GRN matching)Proper accounting of revenue and...
2 months ago seen See more...
- View all Texmo Industries jobs - jobs in Tamil Nadu
Chief Compliance Officer (CCO)
We Are Beyond Human Resource
Noida, Uttar Pradesh
Provide general supervision and management of the day-to-day compliance and auditing affairs of the company within the applicable guidelines. Policies and Procedures Manual approved by the Board, consistent with decisions required...
2 months ago seen See more...
- View all We Are Beyond Human Resource jobs - jobs in Noida
Chief Compliance Officer - BFSI (7-10 yrs)
Support
Mumbai, Maharashtra
Chief Compliance Officer We are looking to induct self-motivated professional for the role of Chief Compliance Officer Role having 7 to 10 years of Experience in Regulatory compliance (RBI / SEBI) preferably with NBFC (Capital Mar...
2 months ago seen See more...
- View all Support jobs - jobs in Maharashtra
Compliance Officer
S&P Global
India
Unspecified
This role provides an opportunity to make a significant and visible contribution to the divisional compliance team where the individual can develop a strong expertise around the compliance control function.. Learning and developme...
2 months ago seen See more...
- View all S&P Global jobs
Executive Assistant to Chief Executive Officer
Shine
Delhi
Requirements Bachelor's degree in Business Administration, Communication, or a related field Minimum of 5 years of experience as an Executive Assistant or similar role, preferably in a large-scale industry Strong organizational an...
4 weeks ago seen See more...
- View all Shine jobs - jobs in Delhi
Account 
More