Compliance Officer Jobs in New Delhi

Skillventory India P Ltd - Delhi

- Recognize, develop, maintain, and administer all aspects of the compliance program adequate to ensure adherence to applicable RBI laws and regulations for NFBCs - SI/ Mid-layer in India, as well as implement...

from: iimjobs.com - 6 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

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

Talentiser - Noida, Uttar Pradesh, India

/ Or Startups ONLY. Role: Chief Financial Officer Location: Noida (WFO) What will you get to do? You will lead entire Finance & Accounts, Governance & Compliance charters and Fund raise charters by way

from: linkedin.com - 5 days ago

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

Rocsearch - Noida

Compliance and Legal Officer About Roka: Dating and Matchmaking App Roka is an innovative dating and matchmaking application, focused on connecting individuals and fostering meaningful relationships

from: iimjobs.com - 15 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

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

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

Jayanita Exports - Noida,Other Uttar Pradesh

. Supervise compliance officers and team. Communicating with all of a business employees to ensure they are aware of their role/s in compliance Carrying out detailed research and completing documentation

from: Shine.com - 20 days ago