Compliance Jobs in India

Developing Compliance Policies and Procedures: Create, review, and update compliance policies, procedures, and guidelines to ensure adherence to applicable laws, regulations, and industry standards. Establish a framework for monitoring and enforcing compliance across the organizatio More...

Position: Manager Compliance (India) Location: Chennai (Tamil Nadu) Job Details: Role & responsibility: Our client is looking for a Compliance Manager with good experience in the corporate compliances due diligence & knowledge in dealing with public authorities preferably from M More...

Customer Onboarding: Execute robust KYC (Know Your Customer) procedures to verify andonboard customers. Ensure all required documentation and information are collected andreviewed in adherence to regulatory standards. Transaction Monitor \"FEMA,KYC,SQL,KYC,KY More...

EducationalQualificationGraduate in any discipline with Diploma/Degree in HRIndustry Type Only from Export House backgroundJob Knowledge Good knowledge about all the statutory compliances is mandatory. Good knowledge about all the social compliances is mandatory i.e(SA8000/SMET More...

Yubi formerly known as CredAvenue is redefining global debt markets by freeing the flow of finance between borrowers lenders and investors. We are the worlds possibility platform for the discovery investment fulfilment and collection of any debt solution. At Yubi opportunities are ple More...

QualificationGraduate in any discipline with Diploma/Degree in HRIndustry Type Only from Export House backgroundJob Knowledge Good knowledge about all the statutory compliances is mandatory. Good knowledge about all the social compliances is mandatory i.e(SA8000/SMETA/SEDEX/WSI More...

About Peppermint RoboticsPeppermint is an autonomous robotics company costarted out of SINE IITBombay and supported by Qualcomm. With a focused goal of expediting the advent of service robots Peppermint designs and makes commercial housekeeping robots from its factory in Pune and work More...

Job Title: Compliance OfficerIndustry: Industrial & ManufacturingLocation: Hyderabad Telangana.Education: Bachelors Degree in Law/Finance/ Business Management or any related fieldExpereince Required: 35 YearsResponsibilities:Implement and manage an effective legal compliance progr More...

About Client A Leading NBFC Organization Job Summary: We are seeking a skilled HR Legal and Compliance Manager to oversee all legal and compliance matters related to human resources within our organization based in India. The ideal candidate will ensure that HR policies procedures a More...

Customer Onboarding: Execute robust KYC (Know Your Customer) procedures to verify andonboard customers. Ensure all required documentation and information are collected andreviewed in adherence to regulatory standards. Transaction Monitor \"FEMA,KYC,SQL,KYC,KY More...

Compliance ExecutiveLocation : Koramangala 4th Block Bengaluru( Onsite)Budget:3.6LPAOffice timing:(6 days) Monday to thursday 9AM6:30PM friday 9AM to 4PM Saturday 11AM2PM We are looking for a Compliance Executive to ensure that our operations and businesstransactions follow all relev More...

1. compliance officer for Gandhinagar(Gujarat) NISM SeriesIIIA2 Stock Market knowledge & experience is mandatory.(7 8 years experience)3 Graduation is a Must.4 Should have decent communication skillscompliance,communication skills,stock market

IT compliance focuses on ensuring that an organization adheres to industry regulations standards and internal policies related to information technology and data security. Responsibilities: IT compliance specialist is responsible for ensuring that an organizations IT practices align More...

Ensure and delivery high standard of quality in the KYC files in adherence to the bank s policies and procedures. Ensure all processes executed during the final overview of the KYC files are delivered per predefined SLA.Liaise with Compliance relationship managers and other senior s More...

About the CompanyWe RentoMojo were founded by IITM alums and serial entrepreneurs who worked out of almost every major city in India in his first five years of corporate career. Frustrated with the hassles of relocating from one place to the other and tired of finding that perfect clu More...

EducationalQualificationGraduate in any discipline with Diploma/Degree in HRIndustry Type Only from Export House backgroundJob Knowledge Good knowledge about all the statutory compliances is mandatory. Good knowledge about all the social compliances is mandatory i.e(SA8000/SMET More...

Educational QualificationGraduate in any discipline with Diploma/Degree in HRIndustry TypeOnly from Export House backgroundJob KnowledgeGood knowledge about all the statutory compliances is mandatory.Good knowledge about all the social compliances is mandatory i.e (SA8000/SMETA/SEDEX/ More...

Compliance ExecutiveLocation : Koramangala 4th Block Bengaluru( Onsite)Budget:3.6LPAOffice timing:(6 days) Monday to thursday 9AM6:30PM friday 9AM to 4PM Saturday 11AM2PM We are looking for a Compliance Executive to ensure that our operations and businesstransactions follow all relev More...

About the companyWealthKernel is a VCbacked awardwinning FinTech company whose mission is to enable change that makes financial services better for everyday people. We aim to be the AWS of savings investment and pension infrastructure. We recently won the Startup Program Fintech awar More...

Please read the job description very carefully before applying.We are hiring energetic candidates with minimum 5 years of experience in payroll and PAN India compliance in Bangalore for a leading healthcare company in India.Experience: 5 yearsLocation: Bangalore (onsite)Qualification: More...