Compliance Executive intern

Job Description Handling all Compliances related to SEBI and various Exchanges in Cash, F&O, Currency and Commodity Segments Adhering into Compliance calendar of all Exchanges in all segments Responsive & Written Correspondence with SEBI & various Exchanges Preparation of MIS reports Filing, drafting replies of matter related to arbitration, SEBI and all...

Job Description Handling all Compliances related to SEBI and various Exchanges in Cash, F&O, Currency and Commodity Segments Adhering into Compliance calendar of all Exchanges in all segments Responsive & Written Correspondence with SEBI & various Exchanges Preparation of MIS reports Filing, drafting replies of matter related to arbitration, SEBI and all...

**Looking for Compliance Executive Intern for a Stock Broking Firm in Surat** **About Us -Estabizz Fintech Private Limited** Estabizz Fintech (Estabizz Jobs) is a leading Manpower agency in Gujarat that makes sure an array of job opportunity is filled with skilled professionals in different sectors. Whether you are looking for Jobs in the banking,...

**Looking for Compliance Executive for a Stock Broking Firm in Surat** **About Us -Estabizz Fintech Private Limited** Estabizz Fintech (Estabizz Jobs) is a leading Manpower agency in Gujarat that makes sure an array of job opportunity is filled with skilled professionals in different sectors. Whether you are looking for Jobs in the banking, pharmaceutical,...

**Job Post**:Compliance Executive **Requirements and skills**: - knowledge of EPR & PWM - Data analysis - command on Pollution Control Board X-Gen Portal - strong skills and possess good negotiation skills. - E-mail drafting & good command on MS Office. - Work experience: Min. 1 to Max 3 years - Qualification: B.Tech./B.E. (Preferably Environment) - Work...

We Nirmal Vasundhara Pvt Ltd is recognized for offering end-to-end waste management services catered to assist Producers, Importer & Brand Owners (PIBOs) that comply to EPR under plastic waste management rules 2016 and all the successive amendments, we required: **Jr. Compliance Executive - 2** - Should have 1-2 years of experience - Knowledge of EPR & PWM -...

**Job Description / Responsibilities**: - Submission and Verification of data of Monthly/ Quarterly/half-yearly and Annual regulatory returns to exchange(s) and to handle day-to-day Regulatory Compliance. - Analysis skills for verification of data. - Implementing various circulars issued by NSE/BSE/SEBI. - To handle regulatory Inspections. - To Handle...

Job Description: Job Responsibility: 1. Responsible for the effective and efficient execution of all compliances with the provisions of the Companies Act and other statutes and bye-laws that are applicable to the organization. 2. Facilitate the Annual General/Extraordinary Meetings, Board meetings, Committee Meetings and to maintain a correct record...

Job Description: Job Responsibility: 1. Responsible for the effective and efficient execution of all compliances with the provisions of the Companies Act and other statutes and bye-laws that are applicable to the organization. 2. Facilitate the Annual General/Extraordinary Meetings, Board meetings, Committee Meetings and to maintain a correct...

Job Description: Job Responsibility: 1. Responsible for the effective and efficient execution of all compliances with the provisions of the Companies Act and other statutes and bye-laws that are applicable to the organization. 2. Facilitate the Annual General/Extraordinary Meetings, Board meetings, Committee Meetings and to maintain a correct...

Opening: 2 Nos.- Job ID: 57063- Employment Type: Full Time- Reference: - Work Experience: 1.0 Year(s) To 3.0 Year(s)- CTC Salary: 2.00 LPA TO 4.20 LPA- Function: Other- Industry: Other- Qualification: CS - CS- Location: - Surat Posted On: 28th Mar, 2023 **Job Responsibility: 1. Responsible for the effective and efficient execution of all compliances with...

Job Title: PMLA - Compliance Job Role:Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Review STR alerts. He also needs to handle the team of executives. Candidate from Indian financial...

Job Title: PMLA - Compliance Job Role:Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Review STR alerts. He also needs to handle the team of executives. Candidate from Indian financial...

**Position Title**: Compliance Officer (GRC) **Location**: Katargam, Surat **Department**: Compliance/Data Protection **Job Summary**: The Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as...

To ensure and assure that sourced parts and products and manufactured by company fully complies with global environmental protection rules and regulations - Reporting & documentation pertaining to material/item Bill of Material (BOM) compliance or non-compliance to specific regulations. And provide assistance in resolving manufacturing, design and field...

**Data Analysis and Accuracy**: - Conduct thorough data analysis to identify discrepancies and gaps in financial records.Implement strategies to enhance accuracy and reliability of financial reporting. **Gap Identification and Resolution**: - Proactively identify gaps and weaknesses in financial processes and systems.Collaborate with relevant stakeholders...

Experience: 3-4 YearsLocation: HaziraQualification: Btech/BE Electrical, Civil & Mechanical or CA (Must have experience inInternal Audits Project)Accountabilities and responsibilitiesInternal audit assurance:Ensure audit execution in compliance with IA methodologyExecution of audit engagement by taking guidance from IA Head – Projects / Sr. LeadEnsure...

**Job Title - International Sales Executive** **Job brief** We are looking for a competitive and trustworthy **Sales International Executive **to help us build up our business activities. Ultimately, you’ll help us meet and surpass business expectations and contribute to our company’s rapid and sustainable growth. **Responsibilities** - Conduct...

Experience: 3-4 YearsLocation: Hazira Qualification: Btech/BE Electrical, Civil & Mechanical or CA (Must have experience in Internal Audits Project)Accountabilities and responsibilitiesInternal audit assurance:Ensure audit execution in compliance with IA methodologyExecution of audit engagement by taking guidance from IA Head – Projects / Sr. LeadEnsure...

Experience: 3-4 YearsLocation: Hazira Qualification: Btech/BE Electrical, Civil & Mechanical or CA (Must have experience in Internal Audits Project)Accountabilities and responsibilitiesInternal audit assurance:Ensure audit execution in compliance with IA methodologyExecution of audit engagement by taking guidance from IA Head – Projects / Sr. LeadEnsure...