Chartered Accountant/Company Secretary/Anti-Financial Crime Compliance Consultant

The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements.Responsibilities of the Anti-Financial Crime Compliance Consultant include:Providing consultancy services related to local and international AML/CFT lawsAssisting clients in...

Join Our Team as an Anti-Financial Crime Compliance Consultant!The role of the Anti-Financial Crime Compliance Consultant is crucial as they assist our clients in ensuring that their operations comply with AML/CFT regulatory requirements.Provide consultancy services on local and international AML/CFT lawsAssist clients in conducting Enterprise-Wide Risk...

The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements.Responsibilities of the Anti-Financial Crime Compliance Consultant include:Providing consultancy services related to local and international AML/CFT lawsAssisting clients in...

The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements. Responsibilities of the Anti-Financial Crime Compliance Consultant include: Providing consultancy services related to local and international AML/CFT laws Assisting clients in...

The Anti-Financial Crime Compliance Consultant plays a key role in assisting our clients to ensure adherence to AML/CFT regulatory rules.Responsibilities:- Provide consultancy on local and global AML/CFT regulations- Assist in conducting Risk Assessments- Develop AML/CFT policies and procedures- Support regulatory submissions- Perform audits on AML/CFT...

The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements.Responsibilities of the Anti-Financial Crime Compliance Consultant include:- Providing consultancy services related to local and international AML/CFT laws- Assisting clients in...

Listing Quarterly/Half Yearly and Annual Compliances. Website Disclosure Compliances. Asist in preparing Government Tender related documentation relating to construction of Roads, Bridges, Irrigation. Liasioning between consultants like Chartered Accountant, Company Secretary, Advocates, and also with government authorities. Compliances with regards to...

**Company Secretary - Ahmedabad** **Thinkbiz 360** is urgently looking for Company Secretary for one of the chartered Accountancy firm based at Ahmedabad. **About the role**: **Job Title** : Company Secretary **Job Location**: CG Road, Ahmedabad **Experience** : 1-3 years **Salary**: As per Industry Standard - Legal Documentation - Drafting and...

Job Description: Fresher / 1-Year Experience - Company Secretary **Responsibilities**: - Demonstrate excellent communication and interpersonal skills within the team and with clients. - Execute company law compliances, filing of forms, XBRL, and assist in the incorporation of Companies/LLPs. - Possess strong skills in interpreting laws and regulations...

Job Description for Company Secretary (CS) cum legal advise **Job Title ** : Company Secretary (CS) cum legal adviser **Location** : Ahmedabad **Qualification** : Company Secretary and L.L.B. in with good academics results **Experience** : 3 Years **About us**: Mantra Softech is a global hi-tech manufacturer of biometric products and solutions with...

Requirement of CS (Company Secretary) Trainees in various feild like Company Law Compliances, Corporate Law, Securities Laaw, Banking & Finance, NCLT, Trade Mark, FEMA etc. **Job Type**: Internship Contract length: 21 months Pay: From ₹5,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Ahmedabad, Gujarat: Reliably commute or...

**About the Company**: Our client is a leading mid‐market investment bank with strong practices around M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, and Portfolio Management Services. A trusted Investment bank servicing customers with the best results in advisory in their investments, the best corporates for their...

**Job Overview**: You will also work with the Senior Legal Counsel on establishing and maintaining organization secretarial practice standards, process, templates and execute inter department processes, implement improvements, and provide training. You will be responsible for managing financial accounts, budgeting, auditing, taxation, and other financial...

Requirement of CS (Company Secretary) Trainees in various feild like Company Law Compliances, Corporate Law, Securities Laaw, Banking & Finance, NCLT, Trade Mark, FEMA etc.Job Type: InternshipContract length: 21 monthsPay: From ₹5,000.00 per monthSchedule: Day shiftAbility to commute/relocate: Ahmedabad, Gujarat: Reliably commute or planning to relocate...

Our Company leading staffing and consulting solutions firm established in 2006. With a focus on providing high-quality services, we cater to diverse industries including Infrastructure, Power, Oil & Gas, Consulting, Banking, Financial Services, Insurance, Pharmaceuticals, Textiles, Chemical, Argo-chemicals, and Information Technology. We have a team of...

Position**:Company Secretary** **Responsibilities**: - Ensure compliance with all relevant laws, regulations, and corporate governance practices. - Maintain the company's statutory registers, including the register of members, directors, and secretaries. - Prepare and file statutory returns and other documents with regulatory authorities. - Organize and...

**Location** Ahmedabad **Experience** 2-3 Years **Key Skills** Secretarial compliance, Secretarial Activities, Corporate Law, FINANCIAL MANAGEMENT, ROC Compliance, Company Secretary **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 3 years** **Location: Ahmedabad** **Job description** - must be a member of the ICSI Institute of...

**Roles & Responsibilities** Ensuring Compliances of Companies Act Maintaining all statutory registers, records to be kept by the company. Obtaining, maintaining and renewing statutory licenses, permits sanctions etc. to be obtained, maintained and renewed by the company from time to time. Interacting with all statutory offices. Submitting all statutory...

**Company**: Raghuvir Exim Limited **Location** Ahmadabad **Experience** 6-8 Years **Key Skills** Company Secretary, Companies Act, Compliance, Secretarial Activities, Company Secretarial Functions, SEBI, FEMA **Position: Company Secretary** **Qualification: CS** **Experience: 4 to 9 years** **Location: Ahmadabad** **Job description** **Roles and...

Job Opportunity: Chartered Accountant*Egniol Group of Companies, located in Ahmedabad, is seeking a skilled Chartered Accountant with 2 to 3 years of experience to join our dynamic team. As a Chartered Accountant, you will be instrumental in managing financial systems, ensuring regulatory compliance, conducting audits, and offering valuable financial...