Compliance Officer

3 weeks ago


surat, India Paradise Placement Consultancy Full time

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 of proceedings. 3. Preparation of the agenda in consultation with the CFO and other documents for all the meetings organized. 4. Preparation of Directors report and its attachments, corporate governance report, Annual Report of the organization etc. 5. Convening AGM/EOGM for the organization and filing of various forms as & when required as per provisions of Companies Act on MCA/Exchange portal. 6. Provide to the Directors of the organization required guidance in discharging duties, responsibilities and powers. 7. Assist and advise the Board in ensuring good corporate governance and in complying with the corporate governance requirements and best practices. 8. Contribute to the governance, risk and compliance training of Directors and other Directorate staff. 9. Liaise and follow up with regulatory authorities / external agencies on behalf of the organization. 10. Documenting, communicating and following up on all action items arising out of the Board and committee meetings and systematic reporting of the progress and implementation. 11. Ensure that the all policies are kept current, are approved, and that members are aware of their implications. 12. Should be willing to handle processes related to Account & Finance department viz. bills payable, bills receivable, etc. as per guidance given. 13. Any other responsibility as assigned by the competent authority from time to time, including responsibility not related to Compliance work.

Key Skills :

Compliance Manager

  • Surat, India MNR Solutions Private Limited Full time

    **Compliance -** CA Firm (Compliance Officer) for Labour compliance for entire Grow India Pvt Ltd (Factory Audit/ Legal Compliance) Exp - 2 to 5 Years Job Location - Surat Education - Well versed in labour compliance or legal **Job Types**: Full-time, Regular / Permanent **Salary**: ₹40,000.00 - ₹50,000.00 per month **Benefits**: - Commuter...

  • Compliance Officer

    4 days ago


    Katargam, Surat, Gujarat, India DIAMOND FACTORY PVT LTD. Full time

    A compliance department typically has five areas of responsibility—**identification, prevention, monitoring and detection, resolution, and advisory**. A compliance department identifies risks that an organization faces and advises on how to avoid or address them in accountancy. Roles and Responsibility: A Compliance officer should have knowledge regarding...

  • Company Secretary

    4 weeks ago


    Surat, India zecruiters JobConnect Pvt Ltd Full time

    Qualification : CS Office hours - 11-5 PM CTC : 20K to 25 K **Skills**:Should be well versed with MS office and excel Should be good at CS related compliances Should be fast learner and can Handal accounting work as well. **Job Types**: Full-time, Regular / Permanent **Salary**: ₹13,154.53 - ₹49,644.30 per month **Benefits**: - Cell phone...

  • Compliance Officer

    1 month ago


    Surat, India STAR RAYS Full time

    Co ordinate DTC - BPP ethical standards onsite audit as per Standards for Suppliers/buyers. **Salary**: ₹35,000.00 - ₹50,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Surat, Gujarat: Reliably commute or planning to relocate before starting work (required) **Experience**: - HR: 5 years (preferred) - total work: 5 years...

  • Operations Office

    2 weeks ago


    Surat, India PG ASSOCIATES Full time

    We are Chartered Accoutancy Firm and Working the Area of Direct and Indirect Taxation, Company Law Compliances, Consultation on Project Finance, Various Types of State and Central Government Incentive Schemes last 14 Years.Role DescriptionThis is a full-time on-site role for an Operations Office at PG ASSOCIATES in Surat. The Operations Office will be...

  • Operations Office

    2 weeks ago


    Surat, India PG ASSOCIATES Full time

    We are Chartered Accoutancy Firm and Working the Area of Direct and Indirect Taxation, Company Law Compliances, Consultation on Project Finance, Various Types of State and Central Government Incentive Schemes last 14 Years.Role DescriptionThis is a full-time on-site role for an Operations Office at PG ASSOCIATES in Surat. The Operations Office will be...

  • Legal Officer

    6 days ago


    Surat, India Ready2Hire Recruitment Consultant Full time

    **JD for Legal Officer** **Requirements**: - Proper understanding of Corporate Laws - Should be able to understand Securities & Listing Laws and formulate the same. - Understanding of FEMA and management of Risk - Able to understand Foreign Trade Policy & Procedures and should be able to guide in line with the goal. - Legal & Listing Compliance - Expertise...

  • HR Officer

    3 weeks ago


    surat, India Perfect Naukari Full time

    We are looking to employ an HR officer with excellent communication skills, both written and verbal. The HR officer is expected to be knowledgeable of employment legislation and possesses strategic and commercial insight into the labor process. He or she must be able to negotiate with diplomacy.An HR officer should display excellent organizational skills,...


  • Surat, India Creative Infotech Full time

    **esponsibilities** - Work closely with the Back Office Manager in order to carry out tasks. - Distribute communications to related departments in a timely manner when needed. - Ensure the office is organized at the end of each day. - Ensure records are accurately updated and stored responsibly in accordance with company policy. - Monitor inventory and...

  • Whs Officer

    1 week ago


    Surat, India ATSPL - Gujarat Full time

    3+ years previous experience in Environment, Health & Safety or ME in Industrial Safety Engineering - Bachelor’s degree in engineering or a related field required. - Experience in reputed private or government organisations - Experience managing multiple direct reports. - Must be flexible regarding shifts. - Experience implementing lean principles and...


  • Surat, India Talent First HR Services Full time

    **Profile : Back Office Executive** **Experience : Min 1 Year** **Salary : 10k to 15k** **Industry : Architecture Firm** - Work closely with the Back Office Manager in order to carry out tasks. - Distribute communications to related departments in a timely manner when needed. - Ensure the office is organized at the end of each day. - Ensure records are...


  • surat, India Elvita Foods Pvt Ltd Full time

    Job Description: The Sales Representative shall be responsible for the sales performance of the General Trade Channel and HORECA segment. Experience in HORECAsegment is must. Candidate should have experience in appointment of distributors. Source and work customer referrals. Target Driven approach and proven track record in FMCG Sales. Basic Knowledge of MS...

  • Sales Officer

    1 month ago


    Surat, India Kinara Capital Full time

    Job Components/Responsibilities:PromotionsImplement and monitor marketing and promotional programs;Take steps to acquire new clients and minimize drop-outs;Client acquisitionScreening and orientation etc.To collect all the loan documentations to satisfy the KYC norms and also legal compliance Individual client identificationTo ensure the business credibility...

  • Gold Loan Officer

    4 weeks ago


    Surat, India Monica Jewellers Full time

    Job Description: Position Overview: As a Gold Loan Officer for our esteemed jewelry showroom, you will play a pivotal role in facilitating gold loan transactions and providing exceptional customer service to our valued clients. You will be responsible for evaluating, appraising, and processing gold jewelry, ensuring compliance with established policies and...


  • Surat, Gujarat, India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - CLEARING **Office Location**: Bank House-Surat Surat (Branch) **Position description**: Operations - Officer - CLEARING **Primary Responsibilities**: - To perform call back related activities, verification of reports with deposit/challan/instruments/electronic data for...


  • Surat, India Nibav Lifts Pvt. Ltd. Full time

    **Ops Executive (ECO) Engagement** **Job Roles & Responsibilities**: **Petty Cash management**: - The Ops Executive must have a track of the regular cash outflow and should be able to forecast the ECO’s monthly expenses. - Based on the forecast, the funds would be allocated by the Management. - Doing ECO Audits on a frequent basis: - The Ops executive...

  • Sales Officer

    5 days ago


    Surat, India Axis Bank Full time

    **About Liability Sales**: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from across Axis branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the...


  • Surat, India Alpino Health Foods Pvt. Ltd. Full time

    Alpino Health Foods Private Limited is a leading FMCG company. We are committed to excellence in everything we do and are looking for an experienced and strategic Chief Financial Officer (CFO) to join our executive team. As CFO, you will play a critical role in shaping the financial strategy and ensuring the financial health of our organization. **Roles and...

  • Sales Officer

    1 week ago


    Surat, India TMI Group IN Full time

    **Job Information**: - Salary - **₹ 275000 - 400000**- No. of Openings - **100 opening**- Required Skills: - **sales,banking,marketing,retail banking,business development,insurance,field sales,target driven,communication**- Job Experience: - **1 - 5 years**- Job Qualifications - **Bachelor's Degree** OBJECTIVE: Providing support to branch profitability...

  • HR/Admin

    1 month ago


    surat, India Shah Engineers And Consultants Pvt Ltd Full time

    The candidate will be responsible for Recruitment, Payroll, Legal and Statutory Compliances, Appraisal, DBMS, MIS, Overall Office Administration, etc