No longer accepting applications

[27 / 10 / 2025] Compliance Officer

Tipsons GroupIndia

16 hours 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

TerraGiGIndia

Position Details Position Title : .Compliance Officer Department : .Statutory Compliance Location : .Role Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory re...Show moreLast updated: 23 days ago

Promoted

Security & Compliance IT Specialist / Engineer

aecc - digital innovation hubNagpur, IN

Support the organisation’s security posture through monitoring, incident response coordination, and compliance activities. Work closely with IT operations, engineering, and leadership to ensure syst...Show moreLast updated: 3 days ago

Promoted

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

Tax Compliance Officer

Adani GroupIndia

Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 13 days ago

Promoted

Compliance Specialist

Sycamore Informatics Inc.Nagpur, IN

Assist with Quality System development, training, and process.Assist with internal audits to assess compliance.Represent or assist SI in external audits. Participate in the CAPA process.Assist and w...Show moreLast updated: 13 days ago

Promoted

Finance Associate

Grant Thornton INDUSNagpur, IN

GST compliances – prepare GST returns, monthly returns & annual returns.GST reconciliations – input tax credit reconciliation with GSTR-2B and GSTR-3B, classify eligible, in-eligible and partial in...Show moreLast updated: 11 days ago

Promoted

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

Virtuous Advisors & Resources Private Ltd (Virtuous Resources)India

Reports to : Head of Compliance.Ability to liaise and interact with regulators.Ensuring 100% compliance across all existing and new products that the company manages. Ensuring end-to-end compliance w...Show moreLast updated: 2 days ago

Promoted

Credit Officer

Task MateNagpur, IN

Location - Bengaluru and Noida.Employment - Full-Time Hybrid Model.Experience with an Australian mortgage brokerage firm is preferred. Experience - Minimum 1 year (MUST).We’re seeking an experienced...Show moreLast updated: 5 days ago

Promoted

Compliance Engineer - Sustainability Compliance (Remote)

CertivoNagpur, IN

Remote

Certivo turns regulatory evidence into market access.Our AI, CORA, automates supplier outreach, data extraction, and rule checks, then assembles market-ready packets mapped to every product × site ...Show moreLast updated: 2 days ago

Promoted

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

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: 16 days ago

Promoted

Senior Security & Compliance Manager

ConfidentialNagpur, IN

Senior Security & Compliance Manager (Independent Contractor, Remote).Remote (Must work US hours, 6 AM – 2 PM Pacific Time or 9am - 5pm Eastern Time). The Senior Security & Compliance Manager will o...Show moreLast updated: 12 days ago

Promoted

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

Tax Specialist

Saint-GobainNagpur, IN

Perform monthly reconciliations between books of accounts and GST returns (GSTR-3B).Identify and resolve discrepancies in Input Tax Credit (ITC) claims and tax liabilities.GST General Ledger (GL) K...Show moreLast updated: 23 days ago

Promoted

Compliance Engineer - Safety and Quality Compliance (Remote)

CertivoNagpur, IN

Remote

Certivo is an AI-first platform that assembles, validates, and keeps regulatory.We turn messy supplier documents into.You’ll be the company’s point of truth for. Your work directly determines whethe...Show moreLast updated: 2 days ago

Promoted

Information Technology Governance Consultant

INSPYR SolutionsNagpur, IN

Job Opening : Governance, Risk & Compliance (GRC) Analyst – Level 2 / 3.Governance, Risk, and Compliance (GRC) Analyst.SaaS applications while helping define governance frameworks and risk processes.S...Show moreLast updated: 28 days ago

Promoted

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: 10 days ago

Promoted

AVP - Global Financial Crimes Compliance Testing [T500-20106]

MUFGIndia

Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 30+ days ago

Promoted

Principle Associate

LawSikhoNagpur, IN

We are seeking an experienced Tax & Finance Professional / Chartered Accountant / CMA to join our finance team.The ideal candidate will be responsible for ensuring end-to-end tax compliances, strengthe...Show moreLast updated: 10 days ago