Current jobs related to Compliance Officer - bangalore - K12 Techno Services Pvt. Ltd.

  • Compliance officer

    3 weeks ago

    Bangalore, India K12 Techno Services Pvt. Ltd. Full time

    Job Overview: A compliance officer is a legal or management expert who resolves companies' compliance-related issues and assists them in fulfilling laws and regulations. Job Description: Handle all secretarial and legal matters relating to Rights Shares and Preferential Allotment. Dematerialization of Securities Co-ordination with Government...

  • Compliance Officer

    2 months ago

    Bangalore City, India K12 Techno Services Pvt. Ltd. Full time

    Job Overview: A compliance officer is a legal or management expert who resolves companies' compliance-related issues and assists them in fulfilling laws and regulations.Job Description: Handle all secretarial and legal matters relating to Rights Shares and Preferential Allotment.Dematerialization of SecuritiesCo-ordination with Government bodies Due...

  • Compliance Officer

    5 months ago

    Bangalore Urban District, Karnataka, India TATVA NETWORKS PVT. LTD Full time

    Regular Secretarial matters such as filing of various forms with the Ministry of Corporate Affairs (MCA), Drafting of Minutes and Resolutions and Updating of Statutory Registers. - Incorporation of Companies and LLPs - Preparation and filing of Annual filing forms and annual report (Notice, Board’s Report) including the same in XBRL mode with the Registrar...

  • Compliance Analyst

    1 month ago

    bangalore, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by...

  • Compliance Analyst

    3 weeks ago

    Bangalore, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by...

  • Compliance analyst

    3 weeks ago

    Bangalore, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are...

  • Compliance Specialist

    3 weeks ago

    bangalore, India Tata Elxsi Full time

    Tata Elxsi is a global design and technology services leader for Automotive, Media, Communications and Healthcare. The Company helps customers reimagine their products and services through design thinking and application of digital technologies such as IoT (Internet of Things), Cloud, Mobility, Virtual Reality, and Artificial Intelligence.Job...

  • Compliance Analyst

    3 weeks ago

    bangalore, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by...

  • Compliance specialist

    3 weeks ago

    Bangalore, India Tata Elxsi Full time

    Tata Elxsi is a global design and technology services leader for Automotive, Media, Communications and Healthcare. The Company helps customers reimagine their products and services through design thinking and application of digital technologies such as Io T (Internet of Things), Cloud, Mobility, Virtual Reality, and Artificial Intelligence. Job...

  • Compliance Analyst

    1 month ago

    bangalore, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by...

  • Compliance Analyst

    1 month ago

    bangalore, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by...

  • Compliance Engineer

    3 weeks ago

    bangalore, India Schneider Electric Full time

    ROLES AND RESPONSIBILITIESParticipate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will:· Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance.· Interface with 3rd...

  • Compliance engineer

    3 weeks ago

    Bangalore, India Schneider Electric Full time

    ROLES AND RESPONSIBILITIES Participate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will: · Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance. · Interface with...

  • Compliance Analyst

    1 month ago

    Bangalore City, India LM Exchange Full time

    L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by...

  • Compliance Engineer

    2 weeks ago

    bangalore, India Schneider Electric Full time

    ROLES AND RESPONSIBILITIES Participate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will: · Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance. · Interface with 3rd...

  • Compliance Engineer

    3 weeks ago

    Bangalore, India Schneider Electric Full time

    ROLES AND RESPONSIBILITIES Participate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will: · Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance. · Interface...

  • Anti-Money Laundering Officer/ Compliance Officer(Relocation to Dubai)

    1 month ago

    Bangalore Urban, India Zamp Full time

    About Zamp:We’re on a mission to change the way the world does finance.The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive...

  • Compliance Lead

    2 weeks ago

    Bangalore, India Plastics For Change Full time

    Lead - Compliance PFC Description Plastics For Change has developed a sustainable sourcing platform connecting waste collectors to global brands to ensure a steady supply of high-quality recycled material. This fair-trade verified ethical sourcing platform aims to improve products' social and environmental impact by creating efficient shared-value...

  • L1 System Support Engineer

    1 day ago

    bangalore, India Excis Compliance Full time

    ***FEMALE CANDIDATES PREFERRED***JOB DESCRIPTIONThe Band 1 – Engineer will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The engineer will also need to facilitate customer...

  • Compliance Support Supervisor

    3 weeks ago

    bangalore, India Vervent Full time

    Summary: The Supervisor, Compliance Support reports to a Compliance Director, Officer, or Manager. Responsibilities include high level oversight of the various functions related to credit bureau reporting, audit support, complaint investigations, bankruptcy processing along with the oversight of adjacent processes across the organization. This role will...

Compliance Officer

2 months ago

bangalore, India K12 Techno Services Pvt. Ltd. Full time
Job Overview: A compliance officer is a legal or management expert who resolves companies' compliance-related issues and assists them in fulfilling laws and regulations.
Job Description:
Handle all secretarial and legal matters relating to Rights Shares and Preferential Allotment.
Dematerialization of Securities
Co-ordination with Government bodies
Due Diligence of the company including legal, secretarial, tax & finance.
Preparation of Annual Report, CSR Report for Annual Filing.
Fillings of Various Forms, Annual Return and Annual Accounts to ROC.
Conducting the Board meetings, EGM and AGM and other committee meetings physical as well as through Video Conferencing.
Drafting of Service Agreements, Business Agreements, Escrow Agreement, NDAs etc.
Maintenance of Statutory Registers under Companies Act, 2013.
Preparation of documents and e- forms relating to change of Registered Office, Change of name of the Company, appointment and resignation of Directors/ KMP.
Issue/ allotment of Equity and Preference Shares of the Company.
Alteration of Memorandum of Association and Articles of Association as per Companies Act, 2013.
Drafting of replies and responses for the notices from statutory authorities.
Handling Internal Audit and Secretarial Audits of the Company.
Preparation and submission of the Statement of Foreign Liabilities and Assets with Reserve Bank of India.
Submission of FC-GPR and FC-TRS with Reserve Bank of India.
Preparation of responses from s by RBI under filing of Form FCGPR.
Assistance to intra departments of the Company.
Management of ESOP Compliance.
Other assignments on occasional basis.
Skill Set:
Good communication skills required while interacting with clients, auditors and internal employee
Able to demonstrate the Technical functions
Candidates shall be a Member of Institute of Company Secretaries (CS)of India with additional qualification of LLB would be preferred
Smart and good understanding level, strong thinking
CTC - up to 12LPA