Assistant (Accreditation & Compliance)

Roles and amp;Responsibilities:Provide legal assistance to the Company DueDiligence of properties to be mortgaged LSR/TSRreview and opinion Know to conduct Search andmake Search report Well versed with provisionsof CPC DCPR Rules Transfer of PropertyLawContract Law MHADA SRA Municipal CorporationAct Land AcquisitionProceeding References andWrit Petition...

Company DescriptionAre you looking for a company that puts its people at the heart of everything they do? Then this is the chance for you to join an organisation that has social events and puts its employees first.The Legal and Compliance team is involved in every significant transaction happening within the business. They are a vital asset to the company....

Responsibilities of this Job:Assisting Daily Compliance work.Preparing and Executing Annual Compliance Work.All the necessary compliance work office/company Returns.Who can apply:Required work Experience of 6 month-1 years.Preferred from Mumbai and Near by places.Salary Range: 10-15kBenefits: Cell phone reimbursement Food provided

Role:Involves ensuring compliance with SEBI & other applicable rules and regulations of the stockexchanges i.e NSE & BSE, and depositories, clearing corporations, daily settlements, return filing, clientcommunications, monitoring operations, reporting, empanelment, liaising with back office ofinstitutional cum HNI clients, other day to day back office work...

Role: Involves ensuring compliance with SEBI & other applicable rules and regulations of the stock exchanges i.e NSE & BSE, and depositories, clearing corporations, daily settlements, return filing, client communications, monitoring operations, reporting, empanelment, liaising with back office of institutional cum HNI clients, other day to day back office...

About Brickwork RatingsBrickwork Ratings (BWR) is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions. Established in 2007, Brickwork Ratings, a SEBI-registered and RBI-accredited credit rating agency, has Canara Bank, a leading public sector...

India 20th April 2024 Key Responsibilities Preparation of financial statements and ensure accurate reporting of tax related details. Posting and reviewing entries in accounting system to ensure accurate and timely recordingProvide support during Statutory, Internal, Cost Audit by providing necessary documents, records & details Investigating and...

Category Management - To connect and service the entire Woven Textile chain (Weavers, Sizers, Wholesalers/Traders, Category Brands). Hub (Cluster) development – Developing new hubs of Woven fabrics to increase consumption of Birla Fibre blends. Weavers - Identify Weavers across India having the capability, willingness and infrastructure of making...

Key roles & responsibilities: Compliance RBI reporting All applicable compliances under NBFC Regulations. Assist in various audits: PPM Audit, Internal Audit and Statutory Audit Draft/ Prepare/ Review/ Annual Trustee Compliance Test Report Assist in preparation/drafting of applications/letters/communications with RBI, trustee, investors or...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Only Candidates with 10+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is the Real Estate vertical of a leading Indian conglomerate Job Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their...

Only Candidates with 7+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a global giant in the utilities sector Job Description Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentationProvide technical guidance to users, administrators,...

Only Candidates with 10+ years of experience applyOnly Candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is the Real Estate vertical of a leading Indian conglomerateJob Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their complianceperformance. Prepare &...

Job listing Job detailsJob Information:Work Experience yearsSkillset Compliance SMELocation MumbaiEducation Criteria LLBIndustry Financial ServicesVertical LegalDomain Domestic ComplianceSub-Domain Compliance Managed ServicesCity Goregaon EastState/Province MaharashtraCountry IndiaZip/Postal Code We are a leading alternate legal service provider and talent...

Description Primary Functions and Essential Responsibilities Core Responsibilities Support the administering of the Corporate Compliance polices, including Code of Ethics and Conduct and Anti-Corruption policies; On a daily basis, respond to inquiries relating to gifts & entertainment, and screen lists of invitees to Ares-sponsored events; ...

Primary Responsibilities:Responsible for the firm's Code of Ethics administration through Ascendant Compliance Manager, including the establishment, dissemination and tracking of compliance certifications and the ad hoc review of potential violations2. Assist the CCO in the administration of firm's compliance program, including management of the compliance...

Compliance Officer - Senior Associate/ Assistant Manager.Position PurposePart of Compliance hub, the resource performs periodical testing checks on both the Compliance APAC function and APAC Business lines to ensure the efficacy of APAC Compliance control framework across all Compliance Domains with a focus on Financial Security.This role aims as acting as...