30 compliance officer job offers in state of Delhi

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  • Compliance Officer

    Saplings HR Delhi, Delhi  +1 Location

    Key Responsibilities Compliance (PMS & Regulatory) Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI...
    5 days ago in Talent.com

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  • Compliance officer

    Phoenix Advisers Delhi, Delhi

    ...Prepare MIS reports as required. To fulfil compliance with SEBI rules and regulations for the Category III AIF and serve as Compliance Officer of the Fund.
    16 days ago in Labor24

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  • Compliance Officer

    Intellectual Capital HR Consulting Delhi, Delhi

    Job Description: Compliance Officer Job Summary We are seeking a mid level Compliance Officer to ensure the organization's adherence to IFSCA and SEZ and...
    18 days ago in Talent.com

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  • PMS Compliance Officer

    Optima Delhi, Delhi  +1 Location

    Company Description & Culture Code Role Description We are recruiting for a versatile PMS Compliance Officer to ensure high standards of compliance and...
    2 days ago in Talent.com

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  • Governance Risk Compliance - Senior Officer

    Mizuho Delhi, Delhi  +1 Location

    ...growth o Company of highly passionate leaders and mentors o Ability to build things from scratch Company website: Position: Governance Risk & Compliance...
    2 days ago in Talent.com

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  • Compliance Officer- Merchant Banker

    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...
    27 days ago in Monster

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  • 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.com

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  • Senior Compliance Officer

    CarDekho Group Delhi, Delhi  +1 Location

    About the Role We are seeking an experienced Compliance Officer to support and enhance the organisation’s regulatory compliance and governance framework...
    25 days ago in Talent.com

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  • DDP & Custody Compliance Officer

    Nuvama Group Delhi, Delhi

    We are seeking a highly skilled and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our company...
    19 days ago in Talent.com

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  • Compliance Officer & AML Principal Officer

    HDFC Life International (GIFT City) Delhi, Delhi  +2 locations

    Key Responsibilities Compliance. Draft, maintain, and implement Compliance Manual, Compliance Monitoring Programme (CMP), and Compliance Calendar. Horizon...
    11 days ago in Talent.com

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  • Compliance Officer New Delhi

    RightMatch HR Services Private Delhi, Delhi

    ...Maintain RMS-related compliance processes and support surveillance activities... Train and guide internal teams on compliance standards and updates.
    3 days ago in Kitjob_in

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  • Compliance Officer (Delhi)

    711 LEISURES PRIVATE Delhi, Delhi

    A Compliance Officer ensures an organization follows all laws, regulations, and internal policies by developing programs, conducting audits, training staff...
    7 days ago in Kitjob_in

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  • Compliance Officer (New Delhi)

    Saplings HR Delhi, Delhi

    Key Responsibilities Compliance (PMS & Regulatory) Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI...
    5 days ago in Kitjob_in

    Report
  • Compliance Officer (Delhi)

    Saplings HR Delhi, Delhi

    Key ResponsibilitiesCompliance (PMS & Regulatory) Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI...
    5 days ago in Kitjob_in

    Report
  • Compliance Officer (Delhi)

    Intellectual Capital HR Consulting Delhi, Delhi

    Job Description: Compliance OfficerJob SummaryWe are seeking a mid level Compliance Officer to ensure the organization's adherence to IFSCA and SEZ and other...
    4 days ago in Kitjob_in

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  • Compliance and Governance Officer (Delhi)

    Shoppers Stop Delhi, Delhi

    Job description: We are seeking a motivated and detail-oriented Company Secretary to join our team. The ideal candidate will assist in ensuring compliance...
    8 days ago in Kitjob_in

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  • Assistant Corporate Compliance Officer (Delhi)

    Anand Rathi Share and Stock Brokers Delhi, Delhi

    ...Compliance Requirements. Preferred Candidate Should Have: Minimum 2 years of relevant experience, preferably in an NBFC or financial services company Robust...
    8 days ago in Kitjob_in

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  • Vessel Safety and Compliance Officer (Delhi)

    Caliber8 Recruitment Delhi, Delhi

    ...compliance with international, national, and company-specific safety, security, and environmental regulations Liaise with vetting inspectors, charterers...
    8 days ago in Kitjob_in

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  • Accounts Compliance Officer (Delhi Division)

    Adaan Digital Solutions Delhi, Delhi

    ...compliance trackers and documentation Required Skills & Qualifications. B.Com / M.Com / CA-Inter / CMA-Inter or equivalent. 0–3 years of experience in...
    7 days ago in Kitjob_in

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  • Lead Security and Compliance Officer (Delhi)

    Leading Delhi, Delhi

    Job Title: Senior Security & Compliance Manager (Independent Contractor, Remote) Company: US-based SaaS company Location: Remote (Must work US hours, 6 AM –...
    8 days ago in Kitjob_in

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  • Business Financial Statutory Compliance Officer (Delhi)

    beBeeCompliance Delhi, Delhi

    ...You will work closely with internal teams and external auditors to ensure transparency, accuracy, and compliance in all financial reporting activities.
    6 days ago in Kitjob_in

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  • Stock Exchange Compliance officer(SEBI) (New Delhi)

    new Bullsmart Delhi, Delhi

    ...3–5 years of experience in regulatory compliance, preferably in a stockbroking or financial services firm. Strong knowledge of sebi, nse, bse, cdsl/nsdl
    21 h 34 minutes ago in Kitjob_in

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  • Legal And Compliance Officer Fintech New Delhi

    9Point Capital Delhi, Delhi

    ...products. The firm operates at the intersection of finance, regulation, and technology, with a strong emphasis on investor protection, regulatory compliance...
    7 days ago in Kitjob_in

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  • Compliance Officer - Mutual Fund (New Delhi)

    new SKS Enterpprises - Human Resource Planning and Management Delhi, Delhi

    Position Name. Compliance Officer. Mutual Fund Location. Mumbai Experience Range. 8 + yrs Mandatory Requirement: Candidate will independently manage...
    21 h 28 minutes ago in Kitjob_in

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  • Principal Officer (Po) – Fiu-Ind Compliance (Delhi)

    Krypsm Delhi, Delhi

    Role OverviewWe are seeking a Principal Officer (PO) as mandated under the Prevention of Money Laundering Act (PMLA), 2002, to oversee and ensure full...
    8 days ago in Kitjob_in

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30 compliance officer job offers in state of Delhi

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