Compliance Officer Jobs in Gurgaon
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Search Results - Compliance Officer Jobs in Gurgaon
Trinity Consulting Services (“TRINITY”)-Gurgaon
We’re hiring a dedicated HR - Compliance and Payroll Officer to manage payroll operations and ensure compliance with statutory regulations.
Location: Sector 46, Gurugram, Haryana
Shift: Monday – Friday | 9:30 AM – 6:30 PM
Relevant Experience: 3.5...
Total Marketing Support Limited-Gurgaon
Job Description
Compliance Officer
TMS Global are a wholly owned subsidiary of DS Smith PLC, a FTSE100 listed multi-national packaging and display manufacturing business. TMS Global specialise in the outsourcing of retail display, print...
foundit.in -
OSV FTWZs-Gurgaon
Job Overview:
The Customs Compliance Officer is responsible for ensuring that all import and export activities comply with applicable customs and SEZ regulations and laws. This role involves identifying the correct Harmonized System (HS) codes...
Siemens Technology-Gurgaon
calendar for the duration of site and monitor the implementation of training plan. Ensure trainings are conducted timely.
.Verify Permit to Work compliance, conduct work specific Toolbox Talk, LMRA before start of work.
.Conduct site walk downs, identify...
foundit.in -
Officebanao-Gurgaon
Job Responsibilities:
• Ensure compliance with labour laws, including but not limited to PF, ESI, BOCW, and CLRA, for all ongoing projects.
• Maintain accurate records with the project contractor of workmen registers, KYC documents, muster rolls...
Citigroup-Gurgaon
in implementation of cash transactions for BankerAppropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable...
mncjobsindia.com -
Taurus Mutual Fund-Gurgaon
Officer.
2. Co-ordinate, supervise for compliance under SEBI MF Regulations, Corporate Laws, etc. for
Trustee Company as assigned by Trustee Company.
3. Liaison with the Compliance department with the MF Compliance function.
4. Monitor the Action taken...
Colliers-Gurgaon
remedial measures.
To visit sites and provide planning inputs for projects and also on remedial measures for achieving schedule dates and compliance with other project parameters to Project Heads and Project Planning Managers at regular intervals...
smartrecruiters.com -
American Express-Gurgaon
and willing to change responsibilities to meet business needs, should be comfortable reading and reviewing records from non-U.S. jurisdictions, and be able to work with various teams across American Express, including international Market Compliance Officers...
Amazon-Gurgaon
assessments, data analysis, implementation of security policies, drive compliance amongst stakeholders and vendors. Contribute to reduce business losses on security incidents and related claims by identifying and understanding vulnerabilities, MO’s...
amazon.jobs -
Holiday Inn Gurgaon NH8-Gurgaon
Job overviewManage the Security function to provide a safe and secure hotel environment for our guests and employees Adhere to local regulations concerning Fire Life Safety hotel emergency procedures safety or other compliance requirements...
mncjobsindia.com -
Samvid Search Private Limited-Gurgaon
Job Description
Description
We are looking for a Labor Welfare Officer with 4-8 years of experience to join our team. The ideal candidate will be responsible for ensuring the well-being of our employees and compliance with labor laws in India...
foundit.in -
The Clarks Hotels & Resorts-Gurgaon
Position Overview:
The Clarks Hotels & Resorts is seeking a seasoned Chief Security Officer (CSO) with a background in security management. The CSO will oversee all security operations across our properties, focusing on safeguarding assets, guests...
Siemens-Gurgaon
and support to Division/BU management on EHS compliance.
• Provide assistance in the completion of risk assessments & JSA where required and ensure that they are regularly reviewed, and mitigation measures are undertaken.
• Ensure that all accidents, diseases...
foundit.in -
Talentico Consultancy Services-Gurgaon
transactions.
Undertake frequent discussions with Investment Officers and other IFC staff to clarify information or obtain additional information.
Document and update the Investment Accounting procedures for monitoring and assessing significant influence...
foundit.in -
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