Compliance Officer Jobs
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India Alternatives Investment Advisors-Mumbai
Exciting opportunity to join a top performing private equity firm as a Compliance Officer.
Compliance Role in a Private Equity Firm
We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance...
India Alternatives Investment Advisors-Mumbai
Exciting opportunity to join a top performing private equity firm as a Compliance Officer.
Compliance Role in a Private Equity Firm
We at India Alternatives are seeking a diligent and experienced Compliance Officer to join our team. The Compliance...
QX Global Group-Noida
At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.
Job Description:
• Initial and maintenance compliance
• Chasing documents, verifying, and uploading...
Grobiz Professionals LLP-Mumbai
Job Profile : Compliance Officer
Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund
About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging...
See & Recruit-Mumbai
Chief Compliance Officer - (CCO) _ Mumbai Fort Office
Experience in the financial sector (Banks / NBFCs) / Asset Reconstruction company only ,with an in-depth exposure to the compliance, risk and legal frameworks of an Asset reconstruction company...
Dawntech Electronics Pvt Ltd-Bangalore
private brands concerns about legal compliance.
Reply on notice received from SPCB and SPCB.
Awareness program as a CSR Activity
Requirements: LLB Degree is must for this role.
5. 7 years’ proven experience in a compliance officer role.
Good knowledge...
Amicorp Group-Mumbai
impact the business and/or clients; Highlight all identified risks and compliance issues as well as solutions to the LMT and the Group.
Discuss with Senior Account Managers (“SAM”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO...
See & Recruit-Mumbai
Chief Compliance Officer - (CCO) _ Mumbai Fort Office
Experience in the financial sector (Banks / NBFCs) / Asset Reconstruction company only ,with an in-depth exposure to the compliance, risk and legal frameworks of an Asset reconstruction company...
miracle hub-Sūrat
REQUIRED
• Compliance Officer AT SURAT LOCATIONAbout the Company
• Waste MANAGEMENT
• EPR -PWMPrior experience in the Waste industryExperience of at least 1-4 years as a Compliance Officer preferably from a WASTE INDUSTRY Location
• SURATSALARY...
mncjobsindia.com -
The Wells Fargo Foundation-Hyderabad
Job Description
About this role:
Wells Fargo is seeking a Lead Compliance officer for Compliance Control Room, the position will be a key role to cover daily activities of Control Room, support the follow the sun model of Global Compliance Control...
foundit.in -
Larson Maddox-Mumbai
Reporting Structure: Global CCO
As a Compliance Officer, you will have a critical role in ensuring regulatory compliance and best practices within the firm's onshore India operations. Your responsibilities will include advising on fund establishment...
Grobiz Professionals LLP-Mumbai
Job Profile : Compliance Officer
Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund
About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME...
TARC India-Delhi
Job Title: Construction Site - Compliance Officer
Key Responsibilities:
1. Internal Process Management:
Compliance Monitoring: Ensure all project activities comply with company policies, industry standards, and legal regulations.
Documentation...
Dawntech Electronics Pvt Ltd-Bangalore
Responsibilities:
• Implement and manage an effective legal compliance program. ( e.g. – such as ERP/ CPCB)
• Litigation of consumer forum.
• Contracts drafting and Review
• Assistant towards court matters.
• One time ERP registration with CPCB...
Getinge-Mumbai
experience as a Compliance Officer or Compliance Manager.
Experience from working with or in an international operation and foreign owners
Proficiency in Microsoft Office (Word, Excel, PowerPoint, and Outlook) is essential.
Law degree preferred.
Cross...
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