46 compliance officer job offers in state of Delhi
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Compliance Officer
new Tipsons Group Delhi, Delhi +1 Location
We are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our...
1 day ago in Talent.comReport -
Compliance Officer
QX Global Group Delhi, Delhi +1 Location
Job Title. Compliance officer Responsibilities: Answer Queries received on system and email on timely manner Follow up for compliance documents via calls...
3 days ago in Talent.comReport -
Compliance Officer
Fincart Financial Planners Delhi, Delhi +1 Location
Job Title: Compliance Officer—IRDAI Certification Mandatory Location: Noida Employment Type: Full-Time We are looking for a Compliance Officer with mandatory...
3 days ago in Talent.comReport -
Compliance Officer
new Equirus Delhi, Delhi
...time 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
9 h 1 minute ago in Talent.comReport -
Compliance Officer- Merchant Banker
new Confidential Delhi, Delhi
Job Description: Compliance Officer About EXPERT GLOBAL CONSULTANT Expert Global is a SEBI registered Merchant Banker based in New Delhi. It offers services...
1 day ago in MonsterReport -
Compliance Officer
Analytix Business Solutions (India) Delhi, Delhi
GSTR 1 & GSTR 3B Filing, Reconciliation of ITC with GSTR 2A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9A, 9C) (Annual). Working on ROC returns, fi
7 days ago in Talent.comReport -
Regulatory Compliance Officer
new Vahura Delhi, Delhi
...experience of working on commercial contracts, digital lending and regulatory compliance. Interested professionals may also reach out to ------@vahura.com.
1 day ago in Talent.comReport -
Junior Compliance Officer
new Delhi, Delhi
Company Description Parveen Choudhary & Associates is a practicing firm specializing in startup compliance management, fundraising and FEMA compliances, due...
1 day ago in Talent.comReport -
Compliance Officer (NBFC experience)
FatakPay Delhi, Delhi
Job Title: Compliance Officer (with NBFC Experience only) Location: Mumbai, India Reporting To: Chief Executive Officer / Head of Compliance Department...
3 days ago in Talent.comReport -
Senior Compliance Officer
new CarDekho Group Delhi, Delhi +2 locations
About the Role We are seeking an experienced Compliance Officer to support and enhance the organisation’s regulatory compliance and governance framework...
9 h 12 minutes 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 -
Principal Compliance Officer
new PlusWealth Capital Management Delhi, Delhi
...compliance software. Excellent attention to detail and organizational skills. Strong analytical and problem-solving abilities. Effective communication...
1 day ago in Talent.comReport -
Lead Compliance Officer
Stride Ventures Delhi, Delhi +1 Location
Key Responsibilities: 1) Regulatory Compliance: Provide regulatory compliance policy advice and guidance to Funds and Markets team. Management on issues...
3 days ago in Talent.comReport -
Security Compliance Officer
SQ1 Security Delhi, Delhi +1 Location
Job Overview: SQ1 Security is seeking an experienced Cybersecurity and Compliance Expert to lead and drive our initiatives toward achieving SOC 2, ISO 27001...
3 days ago in Talent.comReport -
Delivery Compliance Officer
new HCLTech Delhi, Delhi +1 Location
...compliance Ability to translate complex security risks for technical and non-technical stakeholders Committed to building secure, compliant, and resilient...
1 day ago in Talent.comReport -
Mortgage Legal Compliance Officer
new Paisalo Digital Delhi, Delhi
...compliance and documentation accuracy for mortgage processing. Maintain case records, follow-up trackers, and timely reporting. Required Skills: Strong...
9 h 7 minutes 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
30+ days ago in MonsterReport -
AI Governance and Compliance Officer
LTIMindtree Delhi, Delhi
Primary Skills: IT, Compliance, Risk management and AI/ML Location: Mumbai or Bangalore Experience Required: 12 to 18 years Driving Responsible AI...
2 days ago in Talent.comReport -
PMS Compliance Officer
Optima Delhi, Delhi
...to our actions — a wealth experience so delightful it will help you sleep better 4) Safety Unmatched transparency and security — well beyond just compliance...
3 days ago in Talent.comReport -
Litigation & Compliance Officer
Hoora Delhi, Delhi
Job Title: Litigation & Compliance Officer Company: Hoora Technologies Location: Nagpur (In-office) Reports to: CEO Experience: 5+ years in Legal, Compliance...
3 days ago in Talent.comReport -
Financial Reporting and Compliance Officer
new Trivium Education Delhi, Delhi
...and experienced Accountant to manage daily accounting operations, ensure accurate financial reporting, and handle comprehensive statutory compliance...
1 day 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...
30+ days ago in MonsterReport -
Rbi Compliance - Nodal Officer
Ola Delhi, Delhi
About the Role We are looking for a motivated professional to join OLA as an RBI Compliance – Nodal Officer. The role will serve as the primary point of...
3 days ago in Talent.comReport -
Sr. Compliance officer (Only UK healthcare Experience)
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...
3 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...
29 days ago in Talent.comReport
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