Assistant Compliance Officer Jobs in India

Role: Trade compliance This Role will require below skills Assign ( Harmonized Tariff schedule) HS Classification. Maintain and update classification data in internal system ensuring records are complete. Working closely with Customs brokers for resolve any Customs Queries. Tracking and preparing...

Position Overview As Compliance Operations Associate youll be reporting to a Senior Compliance Operations Associate focusing on managing compliance risk  implementing changes to gain operational efficiencies for the overall Compliance team reporting on key operational and performance metrics and cre...

Key Responsibilities: Ensure full compliance with Companies Act SEBI regulations and applicable corporate laws.Draft review and maintain statutory records and filings (ROC MGT AOC etc.).Liaise with directors promoters auditors regulators and shareholders on governance matters.Provide strategic supp...

Key Areas of Responsibilities Handling all Staff dealing Compliances & all necessary Certifications at entity level & employee level Responsible for all corporate secretarial matters Imparting Compliance-related training to employees including new joiner induction Overall assistance to team in vari...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Compliance Officer Controls & InvestigationResponsibilities / TasksJob Description: Compliance Officer (Controls & Investigations)Location: Bengaluru IndiaDepartment: Legal & ComplianceAbout the RoleGEA is establishing an in-house Compliance audit function previously managed by external consultants....

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

With thousands of hotels in over 100 countries and territories Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience we offer the millions oftravellerswho stay with us every year a welcome they will never addition to our flagship bran...

What are we looking forAn Assistant Executive Housekeeper serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Housekeeping/laundry experience in t...

What We Want:We are seeking a Manager Compliance Specialist with strong expertise in both Indian and US compliance frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations oversee audits and ensure organizational adherence to statutory...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

At Cadence we hire and develop leaders and innovators who want to make an impact on the world of technology.Produces LC case preparation analysis and deliverables for LC enforcement officers work with customers. Continues to support data management data mining analytics reporting working with operat...

About this roleBusiness Company Description:BlackRocks purpose is to help more and more people experience financial a fiduciary to investors and a leading provider of financial technology our clients turn to us for the solutions they need when planning for their most important goals. For additional...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...