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Top compliance jobs in Gurgaon

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URGENT
Our client is seeking a seasoned Head of Accounts and Finance, with a strong background in managing the accounting & finance functions in the context of international trade, export/import business operations. The ideal candi...
Gurgaon

XpertReach
 ...moments that arise when we work together in person – aligned with our commitment to performance and innovation. As a new joiner, you can count on this hybrid model to accelerate your learning and onboarding experien...
Gurgaon

BlackRock
 ...audits to assess the effectiveness of existing controls and identify areas for improvement. Collaborate with internal and external auditors to facilitate comprehensive audits. Risk Assessment: Conduct risk ...
Gurgaon

Ethos Watch Boutiques
NEW
 ...laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and res...
Gurgaon

Home Credit India
Compliance Associate - Job Description (Project Surveillance)  GLG is seeking candidates for an Associate position, based in Gurugram, India.  The individual will be part of GLGs 70+ person global compliance department and would be required to prov...
Gurgaon

Gerson Lehrman Group, Inc
 ...Implementation of Compliance Reward Program ? Other initiatives to strengthen our organizational culture - Welcome Mailer, Survey, SMS, etc. Compliance,Insurance Designation: Chief Manager- Compliance Gurgao...
Gurgaon

Talent Leads Consultants
 ...assessments, audits, and compliance reviews. 8. Participate in internal and external audits, providing necessary documentation and support to auditors. Qualification Required CA / MBA/ Graduate. Proficient in exc...
Gurgaon

Sun Life
Arranging meetings for the Board of Directors, Management Committee and AGM Ensuring the compliance of the Companies Act and the Board of Directors with the relevant laws Ensuring all returns, forms filled with in due date as per the appliab...
Gurgaon

SIG Group
DotPe is scouting for Compliance Officer for it's Digital Lending product. Responsibilities: Ensuring compliance with Companies Act, FEMA, RBI Regulations Understanding and complying to digital lending and other applicable guideline...
Gurgaon

DotPe
Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support g...
Gurgaon

Gerson Lehrman Group, Inc

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