Latest Compliance Officer jobs (page 4)

344 Compliance Officer Jobs - page 4

HSE Officer (Health, Safety, and Environment) based at Congo ( Language Must : Swahili / French ) United HR Solutions Pvt. Ltd. - Ahmedabad, Gujarat, India , monitoring, and continuous improvement of Health, Safety, and Environmental (HSE) programs within the company. The HSE Officer is responsible for ensuring workplace safety, reducing environmental impact 6 days ago
Tax Associate Asire Consulting LLP - Gurugram, Haryana, India reconciliations and related schedules • TDS calculations and related compliances, Monthly deposit, quarterly returns and Statutory forms and TDS returns - salary and non-salary • Time to time representation before 4 days ago
Lead Compliance - Digital Hub - Bank (10-12 yrs) Wave HR Advisory Pvt Ltd - Mumbai Reporting to: Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital Hub Job Purpose : The Lead Compliance role at a Small Finance Bank's Digital Hub in India 9 days ago
Chartered Accountant Asire Consulting LLP - Gurugram, Haryana, India and related compliances, Monthly deposit, quarterly returns and Statutory forms and TDS returns - salary and non-salary • Time to time representation before tax officers, RBI officials, SEZ officials etc 4 days ago
Relationship Manager - Financial Institution Group - Team Lead - VP Corphive - Mumbai, Maharashtra, India ) 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. Review existing portfolio and constantly 4 days ago
Compliance Officer - CS/LLB (6-12 yrs) KPB Consultants - Bangalore Compliance Officer - CS/LLB Responsibilities: - Develop and implement compliance policies and procedures in alignment with regulatory requirements for NBFC operations. - Conduct regular risk 20 days ago
Compliance Auditor NES Fircroft - Bengaluru, Karnataka, India , and professional services). ▪ Work to resolve non-compliant placements by liaising with Commercial Compliance Officers, Assignment Support Teams, and Commercial & Legal Officers. ▪ Collate and report on suggestions 8 days ago
Head-Data Privacy IGT Solutions - Gurugram, Haryana, India Reporting: Chief Compliance Officer It is our policy to provide equal employment opportunities to all individuals based on job-related qualifications and ability to perform a job, without regard to age More than 30 days ago
Manager - Compliance VISTRA - Mumbai, Maharashtra, India . And we’re absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer 9 days ago
Head of Legal Compliance DotPe - Gurugram, Haryana, India DotPe is scouting for Compliance Officer for it's Digital Lending product. Responsibilities: Ensuring compliance with Companies Act, FEMA, RBI Regulations Understanding and complying to digital 18 days ago

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