Compliance Officer Jobs in Gurgaon

Ladders UP HR Solutions LLP - Gurgaon/Gurugram

Chief Officer - Compliance Position - Chief Compliance Officer Location - Gurugram Experience - 12 - 18 years (min. 2 years in NBFC compliance) The Compliance Officer's primary responsibility

from: iimjobs.com - 7 days ago

Vanguard Human Resources - Gurgaon/Gurugram

Company Secretary & Compliance Officer - VP / Sr. VP - Fintech Organization Key Responsibilities: 1. Legal Compliance: - Monitor and ensure compliance with all applicable laws and regulations

from: iimjobs.com - 28 days ago

Ok Play India Ltd - New Delhi, Delhi, India

· Tax planning and compliance's · Capital management, Risk management, cash management. Qualifications · Proven experience as CFO Finance officer or relevant role · In depth knowledge of corporate

from: linkedin.com (+1 source) - 18 days ago

i4 HR Consulting - Gurgaon/Gurugram

The role of a Chief Financial Officer encompasses a wide array of responsibilities: Financial Controller Responsibilities: - Ensure accurate and timely financial reporting in compliance

from: iimjobs.com - 2 days ago

Skillventory India P Ltd - Delhi

- Work proactively to assess and prioritize risk and compliance issues, establish, implement, and manage compliance policies, procedures, and monitoring throughout the organization to ensure that the compliance...

from: iimjobs.com - 6 days ago

FIS - Gurgaon

and procedures in place can result in significant fines and penalties on the firm itself or authorised persons such as the Money Laundering Reporting Officer (MLRO) and other Senior Managers who have personal Not disclosed INR

from: naukri.com - 23 days ago

Hikaho System - Gurgaon

the Compliance Monitoring & Testing vertical. The incumbent will play a crucial role in conducting Compliance reviews, providing assurance to the Chief Compliance Officer, and ensuring adherence to compliance Not disclosed INR

from: naukri.com - 29 days ago

Waytogo Consultants - Delhi

of Centrally Sponsored Schemes (CSS) and State Sponsored Schemes (SSS) across given portfolio. Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required

from: Shine.com - 28 days ago

Prakhar Software - Delhi

Prepare and deliver regular reports to senior management,stakeholders,and regulatory authorities as required Not disclosed INR

from: naukri.com - 3 days ago

S&P Global - Gurgaon / Gurugram, India

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... Not Mentioned

from: Monsterindia.com - 20 days ago