30 compliance officer job offers in state of Delhi
1-25 of 30 jobs
- Accountant 101
- Accounting Clerk 323
- Accounts Executive 307
- Analyst 565
- Banking 108
- Chartered Accountant 109
- Company Secretary 130
- Compliance Officer
- Finance Manager 133
- Financial Analyst 103
- Senior Accountant 95
- Delhi 33
- shoppers stop 1
- Apprenticeship 3
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 2
- Part Time
- Last day 2
- Within the last 7 days 16
-
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.comReport -
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 Labor24Report -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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 -
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.comReport -
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.comReport -
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.comReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport
Receive alerts for this search