Compliance Executive

BHIVE Workspace Bengaluru Referral Category: Category 5 years CS Executive with Bachelor's degree in Finance, Accounting, Law or Compliance- Role:Compliance ExecutiveExperience Range:1-2 years of experience in Finance, Accounting, Law or Compliance. Semi-Qualified Company Secretary (Executive Passed) with relevant experience in compliance roles with focus on...

Company DescriptionFounded in 2014, ricago is a comprehensive GRC platform that assists organizations to leverage technology optimally and innovatively to address the GRC needs. ricago focuses on meeting the compliance demands of Mid to Large Corporate across various industry sectors and geographical locations.Role Description Well versed with decoding RBI,...

BHIVE Workspace Bengaluru Referral Category: Category 1 Years Semi-Qualified Company Secretary (Executive Passed) Compliance Secretarial ExecutivesLooking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore BHIVE Office having strong communication & drafting skills with 2+years of experience.Roles & Responsibilities: Ensuring Compliance...

Company Description: Founded in 2014, ricago is a comprehensive GRC platform that helps organizations leverage technology effectively to address GRC requirements. ricago specializes in meeting compliance needs of Mid to Large Corporates across various industries and locations. Role Description:Decoding RBI, SEBI circular notificationsPreparing compliance...

Company Description: Established in 2014, ricago is a full-fledged GRC platform that aids organizations in effectively utilizing technology to cater to their GRC requirements in an innovative way. Focus: Addressing compliance needs of mid to large corporate entities in various industry sectors and locations. Role Description: Deciphering RBI, SEBI...

Job Description : Compliance Secretarial Executives Looking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore BHIVE Office having strong communication & drafting skills with 2+years of experience. Roles & Responsibilities: Ensuring Compliance with Companies Act, 2013 & RBI Filings. Ability to independently draft Agenda, Board...

For Sartorius Stedim India Pvt. Ltd., We are looking for The Trade Compliance Professional to join our team in Bangalore. In this role, you will be responsible for ensuring that the requirements and business processes associated with cross-border movements function smoothly, while also ensuring that issues and risks are identified and managed efficiently....

JLL supports the Whole You, personally and professionally.Compliance Facilities ExecutiveWork DynamicsWhat this job involves:Key member of the Work Dynamics operations, will primarily focus on statutory compliance, PF & ESI filing validation, CONTRACT LABOR MGMT, STATUTORY RETURN FILINGS, etcManage and maintain records for Challans, Returns, Registers,...

Job Description: Compliance Secretarial ExecutivesLooking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore BHIVE Office having strong communication & drafting skills with 2+years of experience.Roles & Responsibilities: Ensuring Compliance with Companies Act, 2013 & RBI Filings. Ability to independently draft Agenda, Board documents and...

Job Description: Compliance Secretarial Executives Looking for a Semi-Qualified Company Secretary (Executive Passed) at Bangalore BHIVE Office having strong communication & drafting skills with 2+years of experience.Roles & Responsibilities: Ensuring Compliance with Companies Act, 2013 & RBI Filings. Ability to independently draft Agenda, Board documents and...

_Job description_**_Job Title:_ Payroll Compliance & Operation Executive - Bangalore, APAC**Summa Linguae Technologies (SLT), one of the top 100 language solution providers in the world, is headquartered in Poland and has its presence in 7 countries across Europe and Asia. SLT-APAC, an ISO certified organization, specializes in Software, Document and...

Job Description: ● 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 Monitoring and Processing: Conduct thorough monitoring and analysis oftransactions to detect and...

JLL supports the Whole You, personally and professionally.About JLLWe're JLL. We're a professional services and investment management firm specializing in real estate. We help organizations around the world achieve their ambitions by owning, occupying and investing in real estate.If you're looking to step up your career, JLL is the perfect professional home....

About this role:Wells Fargo is seeking a Senior Compliance Specialist to be part of Corporate Investment Banking Compliance's monitoring team. This team is being established to monitor high risk regulationsIn this role, you will:Collaborate with Business Aligned Compliance Officers (BACO) teams to document, execute, and maintain monitoring plans and...

About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Scapia A credit card that's out there to make travel happen for people, by converting their everyday expenses into travel experiences. We're a bunch of passionate people who work together, brainstorm and debate with each other, and don't stop until we're proud of our work. Customer delight tops everything else We've worked hard to create an environment of...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...

Position: Telesales executiveFluency in English is mandatoryThis position may require to work on weekends.JD: Place phone calls to potential clients from our computerized directory Perform script (with necessary adjustments) to ensure consistency of sales program Answer potential clients' questions Generate between 5 and 15 sales leads per day Set...

About the Role:The position will be that of aSenior Analyst-Compliance and SOW Managementand the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis.Qualifications:A law graduate from a premium law universityA minimum of 3 years of...

Compliance AssociateCategory:Legal, Compliance & AuditLocation:Bangalore, Karnataka, INDepartment:Compliance-The position As a Compliance Associate at Novo Nordisk, you will be responsible for implementing the Global and IO (International Operations) Business Ethics Compliance plan, policies, and procedures. This includes managing and coordinating compliance...