Compliance Associate
4 weeks ago
Position Overview:
The Compliance Executive will be responsible for ensuring the company's compliance with
various labor and statutory regulations, with a focus on ESIC (Employee State Insurance
Corporation), PF (Provident Fund), and other relevant Acts. The ideal candidate should have
strong analytical skills, excellent attention to detail, and a comprehensive understanding of
compliance processes.
Responsibilities:
1. Create ESIC and UAN (Universal Account Number) for workers onboarded on the
platform.
2. File monthly ESIC and PF returns accurately and within the specified deadlines.
3. Perform reconciliation of ESIC and PF returns to ensure accuracy and compliance.
4. Address worker queries and resolve issues related to ESIC and PF benefits.
5. Manage compliance and filings pertaining to various Acts such as S&E (Shops and
Establishments) Act, LWF (Labor Welfare Fund), and other state and central Acts.
6. Stay updated with changes in labor laws and regulations to ensure compliance in
all relevant areas.
7. Collaborate with cross-functional teams, such as Payout, On-boarding and
Finance, to ensure compliance-related processes are followed consistently.
8. Prepare reports and documentation for internal and external audits.
9. Maintain proper records and documentation related to compliance activities.
Requirements:
● Bachelor's or Master's degree in Commerce (B.Com/M.Com) with a minimum of 1
year of relevant experience.
● Drop-outs from professional courses such as CA (Chartered Accountant), CS
(Company Secretary), or CMA (Cost and Management Accountant) after
completion of Articleship for IPCC (Integrated Professional Competence Course)
or Executive Exam will also be considered.
● Proficient in using Microsoft Excel with moderate knowledge of advanced functions
and formulas.
● Strong understanding of labor laws, ESIC, PF, and other statutory regulations.
● Excellent attention to detail and ability to handle large volumes of data accurately.
● Strong analytical and problem-solving skills.
● Good communication skills to address worker queries effectively.
● Ability to work independently and collaboratively in a team environment.
● Demonstrated ability to prioritize tasks and meet deadlines.
● 2+ years of experience in handling payroll and compliance.
-
Compliance Associate
6 months ago
Bengaluru, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Compliance Associate. **In this role, you will**: - Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements - Oversee the Front Line's execution and challenges appropriately on compliance related...
-
Associate Compliance
6 months ago
Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time**Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...
-
Compliance Associate
2 months ago
Bengaluru, Karnataka, India Corporation Service Company Full timeAbout the RoleWe are seeking a highly skilled Compliance Associate to join our team at Corporation Service Company. As a Compliance Associate, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your client (KYC) regulations.Key ResponsibilitiesEvaluate client files and conduct comprehensive...
-
Associate - Compliance
6 months ago
Bengaluru, India Corporation Service Company Full timeDesignation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust...
-
Associate - Compliance
6 months ago
Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time**Designation : Associate Compliance**: - **Location : Bangalore**: - **Schedule : 45 hours per week**: - **Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate...
-
Associate - Compliance
6 months ago
Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...
-
Compliance Associate
2 months ago
Bengaluru, Karnataka, India Millennium Management Full timeCompliance Associate **Overview** Millennium is a global, diversified alternative investment firm, founded in 1989, which manages $69.5 billion in assets. Defined by evolution, innovation and focus, Millennium's mission is to deliver high-quality returns for our investors. Millennium seeks to empower talented professionals with the sophisticated expertise,...
-
Quality and Compliance Associate
6 months ago
Bengaluru, Karnataka, India Julia Computing Full timeJuliaHub's mission is to develop products that bring Julia's superpowers to its customers. JuliaHub's flagship product is JuliaHub, a secure, cloud based, software-as-a-service platform for developing Julia programs, deploying them, and scaling to thousands of nodes. JuliaHub was founded in 2015 by the creators of the Julia programming language for...
-
Senior Associate
1 week ago
Bengaluru, Karnataka, India BDO RISE Private Limited Full timeJob TitleSenior Associate - Compliance ExpertAbout the RoleBDO RISE Private Limited is seeking a Senior Associate - Compliance Expert to join our team. This role will be responsible for assisting in compliance and litigation support matters.ResponsibilitiesParticipate in investigation, compliance, and other litigation support matters under the guidance of...
-
Trade Compliance Associate
3 weeks ago
Bengaluru, Karnataka, India 4PL Consultancy Full time**Job description** - Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **Four PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas....
-
Bengaluru, India Carelon Global Solutions Full timeDescription : Job Title Associate Director - Ethics & Compliance Requirement Type Full Time Job Location Bangalore/Hyderabad/Gurugram Requirement Level Associate Director Hiring Manager Managing Director HR Primary Skill Corporate Ethics & Compliance Business Corporate Skill Category Generic About Elevance is a...
-
Compliance Associate
1 month ago
Bengaluru, Karnataka, India TerraPay Full time**Role overview**: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. **How you will create impact**: - Sanctions Screening Program Management: Oversee day-to-day operations...
-
Trade Compliance Associate
6 months ago
Bengaluru, Karnataka, India 4PL Consultancy Full time_Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth...
-
Compliance Associate
1 month ago
Bengaluru, India TerraPay Full timeRole overview:A successful Sanction Screening Associate ensures that their organization remains compliant with allsanction requirements, helps mitigate legal and financial risks, and contributes to a secure andtrustworthy financial environment.How you will create impact:▪ Sanctions Screening Program Management: Oversee day-to-day operations related to...
-
Prod Compliance Sr. Associate
30 minutes ago
Bengaluru, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global...
-
Tax Associate
2 weeks ago
Bengaluru, Karnataka, India Talent500 Full timeJob Title: Tax Associate - Compliance Specialist">Company Overview:Talent500 is a reputable firm that provides top-notch services to its clients. As a Tax Associate, you will be an integral part of our team, responsible for ensuring compliance and accuracy in tax-related matters.Estimated Salary:$70,000 - $90,000 per annum, depending on experienceJob...
-
Compliance Expert
3 weeks ago
Bengaluru, Karnataka, India Corporation Service Company Full timeAbout the RoleWe are seeking a highly skilled Compliance Expert to join our team as an Associate in a law firm environment. This role is ideal for individuals with a passion for compliance and a strong analytical background.
-
Prod Compliance Sr. Associate
8 months ago
Bengaluru, India ADCI - Karnataka Full timeThe Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance Associate is...
-
Prod Compliance Sr. Associate
29 minutes ago
Bengaluru, India myGwork Full timeThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global...
-
Functional Compliance
6 months ago
Bengaluru, Karnataka, India State Street Corporation Full timeFunctional Compliance - Associate **Conduct Risk Compliance - Associate 2, **Hybrid Work Arrangement** **Who are we looking for** **Why this role is important to us** The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to...