713 compliance officer job offers

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  • Information Technology Compliance Officer

    BDx Data Centers

    IT Compliance and Process Manager COMPANY OVERVIEW BDx is Asia’s fastest-growing data center platform, delivering colocation, build-to-suit, managed services...
    2 days ago in Talent.com

    Report
  • Legal Compliance Officer

    Confidential Mumbai, Maharashtra

    ...certifications are an advantage. Prior experience in managing legal and compliance matters, especially in the real estate or hospitality sector, is preferred.
    8 days ago in Monster

    Report
  • Trainee Legal and Compliance Officer

    Anand Rathi Group

    Key Responsibilities: A. Secretarial Compliance (Companies Act, 2013) Assist in preparing and filing e-forms including: MGT-7/MGT-7A, AOC-4, ADT-1, DIR-12...
    2 days ago in Talent.com

    Report
  • Maritime Compliance Officer

    new Maritimesolutionsltd

    ...leader in vessel management and maritime training. The organization is committed to setting industry benchmarks in seafarer competency, safety, and compliance...
    1 day ago in Talent.com

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  • Real Estate Compliance Officer

    new HR Yaar

    ...compliance documentation for all approvals. Requirements: 4–10 years of experience in BMC liaisoning with a strong focus on redevelopment projects. Thorough...
    12 h 4 minutes ago in Talent.com

    Report
  • Governance and Compliance Officer

    new Multiplier

    ...compliance matters, including but not limited to, corporate secretarial compliances, HR, and employment laws. You will collaborate with various teams to...
    1 day ago in Talent.com

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  • Credit Compliance Officer

    Paisalo Digital

    ...compliance processes. Strong attention to detail and ability to identify inconsistencies or risks. Understanding of NBFC operations and FinTech-based...
    2 days ago in Talent.com

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  • Compliance Officer - UK Healthcare

    Confidential Noida, Uttar Pradesh

    ...Compliance. Resource needs to have good written and verbal communication. Email communication has to be clear and detailed while explaining documents so...
    29 days ago in Monster

    Report
  • Financial Reporting and Compliance Officer

    new Mount Talent Consulting

    ...compliance. Working knowledge of labour laws, FEMA/RBI regulations, and the Companies Act, 2013. Interested? Apply now or send your CV to...
    1 day ago in Talent.com

    Report
  • International Trade Compliance Officer

    new e2open

    ...compliance. Excellent research and analysis skills. Strong computer skills with proficiency in Microsoft Excel & Word. Keen interest in global trade...
    12 h 14 minutes ago in Talent.com

    Report
  • Research Compliance Officer

    Society for Applied Studies

    ...Compliance: Stay updated on and ensure adherence to relevant guidelines, such as those from the ICMR and ICH-GCP. Liaison: Serve as a point of contact for...
    6 days ago in Talent.com

    Report
  • International Trade Compliance Officer

    Adept Global

    ...compliance. Proficiency and ability to converse in Tamil Language. Good coordination and communication skills. Ability to manage multiple shipments and...
    2 days ago in Talent.com

    Report
  • Grants and Compliance Officer

    new RSM US Haryana

    ...compliance requirements, and nonprofit sector regulations. Team Leadership & Offshore Coordination Lead and mentor a team of accountants and associates in...
    12 h 13 minutes ago in Talent.com

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  • Trade Compliance Officer

    Confidential Bangalore, Karnataka

    ...screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. Engage and assist the Maersk Compliance...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster

    Report
  • Risk Ratings Compliance Officer

    yes bank

    Role. Senior Team Member – Risk Rating & Compliance Role objective. Centralized unit independently validating the ratings for corporate, SME, business...
    3 days ago in Talent.com

    Report
  • Global Trade Compliance Officer

    new Mizuho

    Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so
    18 h 50 minutes ago in Talent.com

    Report
  • Regulatory Compliance and Reporting Officer

    new Anand Rathi Share and Stock Brokers

    Role overview. IRDA Compliance: "The IRDA Compliance Officer is responsible for ensuring that the organization fully complies with all regulatory...
    12 h 7 minutes ago in Talent.com

    Report
  • Compliance and Regulatory Affairs Officer

    new Anand Rathi Share and Stock Brokers

    Role overview. IRDA Compliance: "The IRDA Compliance Officer is responsible for ensuring that the organization fully complies with all regulatory...
    1 day ago in Talent.com

    Report
  • Market Surveillance Compliance Program Officer

    State Street Corporation Services Mumbai Bangalore, Karnataka

    Market Surveillance Compliance Program. Officer Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street...
    7 days ago in Talent.com

    Report
  • Junior Compliance Officer - Financial Services

    Confidential Bangalore, Karnataka

    Provide support in regulatory reporting and documentation. Assist in developing and delivering compliance training programs for employees. Collaborate with...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Compliance and Secretarial Officer

    new CAAFT Consultancy Services | Zoho Finance Partner

    ...experience in company formation and ROC-related activities. The ideal candidate should be well-versed in incorporation procedures and statutory compliance...
    1 day ago in Talent.com

    Report
  • Global Trade Compliance and Finance Officer

    new C & D Pharma Mandvi, Gujarat

    ...compliance documents for international regulations. Stay ahead of import-export laws, trade agreements, tariffs, and foreign exchange fluctuations to...
    1 day ago in Talent.com

    Report
  • 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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  • CS and Compliance Officer | 7 to 12 years | AIF | Mumbai

    new Michael Page Mumbai, Maharashtra

    ...compliance, or a related field. Comprehensive knowledge of legal and regulatory frameworks. Strong attention to detail and organisational skills. Ability to...
    12 h 16 minutes ago in Talent.com

    Report
  • Compliance Officer | 15+ years | Mumbai | NBFC / MF / PMS

    new Michael Page Mumbai, Maharashtra

    ...compliance roles within the financial services sector, preferably in private banking. Strong knowledge of regulatory frameworks and corporate governance...
    Gross/year: ₹ 1.1 crores
    12 h 20 minutes ago in Talent.com

    Report
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