Talent.com
No longer accepting applications
▷ High Salary : Compliance Officer

▷ High Salary : Compliance Officer

Tipsons GroupIndia
8 days ago
Job description
  • Ensure compliances with respect to SEBI Guidelines.
  • Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
  • Carrying out periodic reviews to ensure legal compliances of trading membership (like exchange compliances, SEBI compliances, Companies Act)
  • Assisting the team in organizing, preparing agenda for and recording minutes of board meetings and general meetings.
  • Create a job alert for this search

    Compliance Officer • India

    Related jobs
    • Promoted
    Compliance Officer

    Compliance Officer

    TerraGiGIndia
    Compliance Officer Department : .Statutory Compliance Location : .Role Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, an...Show moreLast updated: 20 days ago
    • Promoted
    ▷ Urgent! Compliance Officer

    ▷ Urgent! Compliance Officer

    Prudent Corporate Advisory Services Ltd.India
    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer.Experience required : Min 2 Years. Compliance with various regulations governing Mutual funds, Bonds, In...Show moreLast updated: 2 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Tipsons GroupIndia
    Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. Carrying out periodic reviews to ensure le...Show moreLast updated: 30+ days ago
    • Promoted
    Code of Ethics-Compliance Operations

    Code of Ethics-Compliance Operations

    Acuity Knowledge PartnersIndia
    This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct investigations and administration of all aspects of the code of ethics and mitigate co...Show moreLast updated: 9 days ago
    • Promoted
    ▷ High Salary : Compliance Officer

    ▷ High Salary : Compliance Officer

    A.P. Moller - MaerskIndia
    Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 coun...Show moreLast updated: 28 days ago
    • Promoted
    Compliance Officer- AIF

    Compliance Officer- AIF

    SKS Enterpprises - Human Resource Planning and ManagementIndia
    Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5-8 yrs.Mandatory Requirement : Ensure end-to-end compliance with. IFSC regulations , corporate laws, and other...Show moreLast updated: 18 days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupNagpur, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    A.P. Moller - MaerskIndia
    Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 coun...Show moreLast updated: 29 days ago
    • Promoted
    Compliance Officer - PMS

    Compliance Officer - PMS

    SKS Enterpprises - Human Resource Planning and ManagementIndia
    Job Title : Compliance Officer – AIF / PMS.Experience Required : 6–7 years.We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF...Show moreLast updated: 9 days ago
    • Promoted
    ▷ High Salary! Compliance Officer

    ▷ High Salary! Compliance Officer

    Tipsons GroupIndia
    Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. Carrying out periodic reviews to ensure le...Show moreLast updated: 8 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Intellectual Capital HR Consulting Pvt. Ltd.India
    Job Title : Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer.Compliance & Regulatory Reporting.Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) R...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance & Assurance Officer

    Compliance & Assurance Officer

    IndusInd BankIndia
    We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the banking, NBFC, or insurance sectors.The candidate will sup...Show moreLast updated: 13 days ago
    • Promoted
    Head of Quality and Regulatory Compliance

    Head of Quality and Regulatory Compliance

    GetingeIndia
    The Director of QRC, IN will serve as an active member of the Global Sales (GS) SAPAC region QRC leadership and IN SSU Leadership Teams, on top of the role as IN SSU Management Representative.He / S...Show moreLast updated: 30+ days ago
    • Promoted
    Head of Compliance

    Head of Compliance

    Artha GroupIndia
    Artha Group is a performance-led investment house managing over ₹1,250 crores (USD 150M+) across five fund platforms including Artha Venture Fund, Artha Select Fund, and Artha Continuum Fund.Our ve...Show moreLast updated: 30+ days ago
    • Promoted
    HR Statutory & Compliance Officer- Provident Fund

    HR Statutory & Compliance Officer- Provident Fund

    Ganpat UniversityIndia
    Compliance Officer / Assistant Manager / Sr.Job Summary : Ganpat University is seeking a detail-oriented and experienced. Compliance Officer / Assistant Manager / Sr.HR statutory requirements, and regulato...Show moreLast updated: 24 days ago
    • Promoted
    Broking Operations & Compliance

    Broking Operations & Compliance

    Anand Rathi GroupIndia
    Anand Rathi Global Intermediaries Limited (Stock Broker).Company Overview We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading...Show moreLast updated: 19 days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Evalueserve IndiaIndia
    Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 30+ days ago
    • Promoted
    Specialist, Cybersecurity Regulatory & Compliance Officer, Technology and Operations

    Specialist, Cybersecurity Regulatory & Compliance Officer, Technology and Operations

    DBS BankIndia
    Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people...Show moreLast updated: 20 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Prudent Corporate Advisory Services Ltd.India
    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer.Experience required : Min 2 Years. Compliance with various regulations governing Mutual funds, Bonds, In...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    GramPro Business Services Pvt. Ltd.India
    We are hiring for leading NBFC client based in Kochi.Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crim...Show moreLast updated: 7 days ago