22 compliance officer job offers in state of Delhi
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Compliance Officer
prudent corporate advisory services Delhi, Delhi
Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer. Location: Ahmedabad Experience required: Min 2 Years Job...
2 days ago in Talent.comReport -
Compliance Officer
Analytix Business Solutions (India) Delhi, Delhi
We are looking for a Compliance Officer who would be working on varied areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs management...
2 days ago in Talent.comReport -
Compliance Officer
Systematix Shares & Stocks (I) Delhi, Delhi
...Key Skills: Compliance Management | SEBI Regulations | PMS Compliance | Wealth Management | Retail Broking | Regulatory Reporting | KYC/AML | Risk & Governance
2 days ago in Talent.comReport -
Compliance Officer
Virtuous Advisors & Resources Private (Virtuous Resources) Delhi, Delhi
Reports to: Head of Compliance Key Responsibilities: 1. Ability to liaise and interact with regulators... Ability to manage Audits... Ensuring 100%...
2 days ago in Talent.comReport -
Compliance Officer
Confidential Delhi, Delhi
Key Responsibilities: Develop, implement, and monitor comprehensive compliance programs and policies. Ensure strict adherence to financial regulations and...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Compliance Officer
Equirus Delhi, Delhi
...to time. Ability to communicate well at all levels and directly engage with the Board of Directors and Managing Director on all compliance related aspects.
2 days ago in Talent.comReport -
Compliance Officer
SKS Enterpprises - Human Resource Planning and Management Delhi, Delhi
Position Name. Compliance Officer-AIF Location. Gift City, Gandhinagar Experience Range. 5-8 yrs Mandatory Requirement: Ensure end-to-end compliance with...
2 days ago in Talent.comReport -
Compliance officer
Confidential Delhi, Delhi
...effectively with diverse audiences Strong analytical and problem-solving skills, with the ability to identify and address potential areas of non-compliance
Gross/year: ₹ 8.5 lakhs
17 days ago in MonsterReport -
Compliance Officer
Confidential Delhi, Delhi
Position Details Position Title: Compliance Officer Department: Statutory Compliance Location: Karol Bagh Role Overview As a Compliance Officer, you will...
30+ days ago in MonsterReport -
Sr Compliance officer
IMS People Possible Delhi, Delhi
Job Title: Compliance Officer / Senior Compliance Officer Location: Makarba, Ahmedabad. Shift Timings: 12:30 PM – 10:00 PM IST 1:30 PM – 11:00 PM IST (During...
2 days ago in Talent.comReport -
Compliance Officer
Confidential Delhi, Delhi
...compliance, testing, or quality assurance (preferably in the optical networking or telecom hardware industry). Strong knowledge of optical product...
9 days ago in MonsterReport -
Senior Compliance and Regulatory Officer
CoinW Delhi, Delhi
A) The Principal Officer (PO) shall be an officer at the management level. B) To avoid conflict of interest, PO should be exclusively for responsibilities as...
2 days ago in Talent.comReport -
Jhpiego - Senior Compliance Officer - CA
JHPEIGO Delhi, Delhi
...compliance reviews as well as additional compliance activities identified at the country level. Ensure that Jhpiego complies with JHU and Jhpiegos sub-award
2 days ago in Talent.comReport -
Pay10 - Head - Compliance & Money Laundering Reporting...
Pay10 Delhi, Delhi
Head. Compliance & Money Laundering Reporting Officer (MLRO). Regulatory Compliance (RBI & Other Authorities). Develop, implement, and maintain compliance...
2 days ago in Talent.comReport -
Compliance Officer (NABL & ISO)
Confidential Delhi, Delhi
...to NABL and ISO standards within the company, focusing on maintaining certifications, audit readiness, and continual improvement in compliance practices.
30+ days ago in MonsterReport -
Head of Compliance & Money Laundering Reporting Officer...
Confidential Delhi, Delhi
...compliance-first culture. Excellent stakeholder management and communication skills. High integrity, sound judgment, and the ability to balance compliance with
30+ days ago in MonsterReport -
Compliance Officer (New Delhi)
new Analytix Business Solutions (India Delhi, Delhi
We are looking for a Compliance Officer who would be working on wide-ranging areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs...
1 day ago in Kitjob_inReport -
Compliance Officer (Delhi)
PlusWealth Capital Management Delhi, Delhi
...compliance software. Excellent attention to detail and organizational skills. Strong analytical and problem-solving abilities. Effective communication...
2 days ago in Kitjob_inReport -
Compliance Officer (New Delhi)
new PlusWealth Capital Management Delhi, Delhi
...compliance software. Excellent attention to detail and organizational skills. Robust analytical and problem-solving abilities. Effective communication...
1 day ago in Kitjob_inReport -
Financial Compliance Officer (Delhi Division)
new Atrios Consulting Delhi, Delhi
...analysis, preferably in an NGO. Robust understanding of grant compliance, donor reporting, and audit processes. Advanced Excel skills and Knowledge of Tally
1 day ago in Kitjob_inReport -
Finance and Compliance Officer (Delhi Division)
The Cocktail Story Delhi, Delhi
...Support audit processes and maintain proper documentation for accounting records. Ensure compliance with all accounting standards and internal policies.
2 days ago in Kitjob_inReport -
Compliance Officer - UK Healthcare (New Delhi)
new QX Global Group Delhi, Delhi
...Compliance. Resource needs to have good written and verbal communication. Email communication has to be clear and detailed while explaining documents so...
1 day ago in Kitjob_inReport
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