Compliance officer

2 days ago

Ahmedabad, India Analytix Business Solutions Full time

We are looking for a Compliance Officer who would be working on varied areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs management, whilst also helping the team on Monthly / Quarterly / Annual closure of Books of Accounts, various documentations, etc.,GSTR 1 & GSTR 3 B Filing, Reconciliation of ITC with GSTR 2 A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9 A, 9 C) (Annual)ROC returns, filings & Payments - AOC-4, Details of Exempted Deposits, DIN KYC, MGT-7 before due dateGST Audit workings with document support, formats for the AuditorCorporate F&A Processes understanding, document preparations and document managementCommunication with different stake holders inside and outside the organizationAssisting in Internal audit processingAssisting on all Statutory Audit requirementsAssisting in Annual finalization of accounts.

  • Compliance Officer

    6 days ago

    Ahmedabad, India RestAlgo Tech pvt ltd Full time

    HelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI **Salary**: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...

  • Compliance Officer

    7 days ago

    Ahmedabad, India QX Full time

    **Job Detail**: - Job Location : Ahmedabad- - Experience : 2 years- - Department : QX Finance & AccountingNeed to maintain ongoing and initial compliance. Verify and upload documents on frontend software **Skills Required**: UK compliance background, Knowledge of framework compliance, Excellent communication skills (written and verbal both), Familiar with...

  • Compliance Officer

    4 days ago

    Ahmedabad, Gujarat, India R N Marwah & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Ensure compliance with requirement of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City officeDevelop infrastructure, systems, and processes to meet compliance requirements for the GIFT City officeStay informed about the latest regulatory changes and requirements,...

  • Compliance Officer

    2 weeks ago

    Ahmedabad, India Prudent Corporate Advisory Services Ltd. Full time

    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer . Location : Ahmedabad Experience required : Min 2 Years Job Description: Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products; Liaise with external legal and regulatory authorities, Drafting & vetting of...

  • Compliance officer

    3 days ago

    Ahmedabad, India Analytix Business Solutions Full time

    We are looking for a Compliance Officer who would be working on varied areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs management, whilst also helping the team on Monthly / Quarterly / Annual closure of Books of Accounts, various documentations, etc.,GSTR 1 & GSTR 3 B Filing, Reconciliation of ITC with GSTR 2 A, GST RCM

  • Compliance officer

    2 days ago

    Ahmedabad, India Analytix Business Solutions Full time

    We are looking for a Compliance Officer who would be working on varied areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs management, whilst also helping the team on Monthly / Quarterly / Annual closure of Books of Accounts, various documentations, etc.,GSTR 1 & GSTR 3 B Filing, Reconciliation of ITC with GSTR 2 A, GST RCM

  • Compliance Officer

    2 days ago

    Ahmedabad, Gujarat, India Prudent Corporate Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Prudent Corporate Advisory Services Ltd is urgently hiring for the role of Compliance Officer.Location : AhmedabadExperience Required : Min 1 YearJob Description:Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products;Liaise with external legal and regulatory authorities,Drafting & vetting of...

  • Compliance Officer

    4 days ago

    Ahmedabad, Gujarat, India Aastral Inc Full time

    **Job Title: Compliance Executive** **Location: All over Gujarat** **Responsibilities**: Visit various government offices to ensure smooth compliance operations. Handle PF (Provident Fund) and ESIC (Employee State Insurance Corporation) visits for documentation, follow-ups, and compliance-related activities. Liaise with government officials to address...

  • Compliance Officer

    2 weeks ago

    Ahmedabad, Gandhinagar, India Upman Placements Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role Compliance OfficerLocation GIFT City, GujaratExperience 3 to 10 yrsEducation: CS/CA/CMA/ Bachelor of Laws (LLB)Key Responsibilities:Ensure adherence to relevant laws, regulations, and industry standards applicableThe focus is to act as an oversight to the compliance and operations and to ensure that the activities align and implemented on time as per...

  • Sr Compliance officer

    3 weeks ago

    ahmedabad, India IMS People Possible Full time

    Job Title: Compliance Officer / Senior Compliance Officer Location: Makarba, Ahmedabad. Shift Timings: 12:30 PM – 10:00 PM IST 1:30 PM – 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactive Compliance Officer / Senior Compliance Officer to join our compliance team. The role involves managing and...