Compliance Officer

6 months ago


Gurugram Haryana, India Onnsynex Ventures Pvt Ltd Full time

**Skills Required**:

- **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**:

- Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation
- **Familiarity with duty saving schemes such as Treaty Pact benefits like SAFTA, AIFTA,CEPA, etc.IGCR, Advance Authorization, EPCG and SEZ regulations.**:

- Knowledge of certifications and standards relevant to import/export activities including **ADC, EPR, BIS, FSSAI, and LMPC,TTC ETC.**:

- Proficiency in customs documentations and filing procedures, including BOE, SB, and other customs declarations
- **Experience with customs related IT systems such as ICEGATE, relevance of IDPMS and EDPMS is preferred**:

- Detailed oriented mindset with strong analytical and problem solving abilities.

**KRAs**:

- **Oversee the preparation and filing of various customs documents including Bill of Entry (BOE), Shipping Bill (SB), and Bond to Bond Transfer documents**:

- **Maintain accurate records of import/export transactions and ensure timely submission of required reports to regulatory authorities**:

- **Ensure compliance with Special Economic Zone (SEZ) regulations ( preparing the reports like MONTHLY, QPR, APR ETC) and facilitate customs clearance for transactions involving SEZ units**:

- **Managing certifications required for import/export activities, including BIS, FSSAI, ADC, EPR, LMPC, TTC, COO,and others as applicable**:

- Ensure compliance with duty drawback provisions and assist in the timely filing of duty refund claims
- **Stay updated on changes in custom regulations, tariff structures, and trade agreements affecting imports and exports**:

- Develop and implement an effective legal compliance program
- Provide guidance and support to cross-functional teams to ensure compliances with customs regulations in day-to-day operations
- Knowledge of identifying the restricted goods, SCOMET etc.

**Job Types**: Full-time, Permanent

Pay: ₹35,000.00 - ₹45,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift

Work Location: In person


  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer

    6 months ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full time

    Indus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...

  • Compliance Officer Ii

    1 month ago


    Gurugram, Haryana, India Hella Full time

    **Compliance Officer II** Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...


  • Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**: **Legal & Compliance** **Job Location**: **HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is...

  • Compliance Officer

    6 months ago


    Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India Lamiwood Full time

    **Job Summary**: The Accounts and Finance Executive will play a crucial role in supporting the CFO with a broad spectrum of financial and accounting tasks. This includes ensuring compliance with direct and indirect taxation, assisting with tax audits, and managing challan deposits. The individual will be a key player in maintaining financial health and...


  • Gurugram, Haryana, India GoComet India Pvt. Ltd. Full time

    **Roles& Responsibilities** - Responsible for ensuring that the organization complies with all relevant laws, regulations, and policies. - Monitor and analyze changes in laws and regulations that may impact the organization and advise management on the implications of these changes. - Responsible for developing and implementing compliance programs, policies,...


  • Gurugram, Haryana, India GoComet India Pvt. Ltd. Full time

    **Roles& Responsibilities** - Responsible for ensuring that the organization complies with all relevant laws, regulations, and policies. - Monitor and analyze changes in laws and regulations that may impact the organization and advise management on the implications of these changes. - Responsible for developing and implementing compliance programs, policies,...

  • Compliance Officer

    5 months ago


    Faridabad, Haryana, India Sanova Consulting Full time

    **Responsibilities**: - **Statutory Compliance**: Ensure adherence to all relevant laws and regulations. - **HR Audits**: Conduct audits and rectify discrepancies in HR practices. - **Factory Act**: Ensure compliance with the Factory Act and safety regulations. - **Labor Laws**: Ensure adherence to labor laws and resolve disputes. - **Sedex Compliance**:...

  • Company Secretary

    5 months ago


    Gurugram, Haryana, India RJ MORTGAGE & FINANCE PVT LTD Full time

    Job Title: Company Secretary & Compliance Officer Job Summary: Key Responsibilities: - **Corporate Governance**: Ensure that the company operates within legal and ethical boundaries and adheres to corporate governance standards. Organize and prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs). - **Board Meetings**:...

  • Compliance Officer

    5 months ago


    Gurugram, Haryana, India Bimlraj Outsourcing Pvt Ltd Full time

    **Job Description-Compliance Executive** **Duties & Responsibilities** 1. Ensuring Statutory Compliance Like PF, ESIC, Preparation of Muster Roll / Wage register & timely Disbursement of salary, Online Challan Preparation of PF-ESIC Challans, Legal Statutory, returns like Bonus/ Maternity, Pay Roll, Good Knowledge of Labour Laws etc. 2. Should have...

  • Compliance Officer

    5 months ago


    Faridabad, Haryana, India Adore Realtech Pvt. Ltd. Full time

    We are seeking a highly skilled and knowledgeable **RERA Compliance Officer** to join our team. The primary responsibility of this role is to provide legal guidance and support related to Real Estate Regulatory Authority (RERA) regulations and compliance. The RERA Legal Officer will play a crucial role in ensuring our organization's adherence to all legal...

  • Company Secretary

    5 months ago


    Gurugram, Haryana, India HRsimpli Full time

    **Job description** **Responsibilities**: Legal Compliance: - Keen Knowledge of Company Act 2013 - Ensure compliance with company law, regulatory requirements, and corporate governance principles. - Maintain and update statutory registers, records, and documents as required by law. - File statutory returns and forms with relevant government authorities...

  • Compliance Officer II

    1 month ago


    Gurugram, India HELLA Full time

    Compliance Officer II Location Gurugram - Haryana, India FORVIA HELLA is a listed, international automotive supplier. Coming together with Faurecia in the FORVIA Group, we build the world's seventh largest supplier of automotive technologies. As a global market leader in high-growth areas, FORVIA employs 157,000 people worldwide. FORVIA HELLA therein...


  • Gurugram, Haryana, India Quanteq Solutions Full time

    **Bookkeeping and Record-Keeping**: - Maintain accurate and up-to-date records of financial transactions, including accounts payable, accounts receivable, and general ledger entries. - Ensure timely recording of transactions and reconcile discrepancies in financial records. - **Accounts Payable Management**: - Process vendor invoices, expense reports, and...

  • Compliance Associate

    2 months ago


    Gurugram, Haryana, India Saxo Bank Full time

    Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...

  • Associate, Compliance

    6 months ago


    Gurugram, Haryana, India Gerson Lehrman Group Full time

    Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...


  • Faridabad, Haryana, India Adore Realtech Pvt. Ltd. Full time

    We are seeking a highly skilled and knowledgeable **RERA Compliance Officer** to join our team. The primary responsibility of this role is to provide legal guidance and support related to Real Estate Regulatory Authority (RERA) regulations and compliance. The RERA Legal Officer will play a crucial role in ensuring our organization's adherence to all legal...


  • Gurugram, Haryana, India Onnsynex Ventures Pvt. Ltd. Full time

    **Skills Required**: - **Should have excellent knowledge of IGCR, EPCG, ADD, IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving schemes such as IGCR, Advance Authorization, EPCG and SEZ regulations.**: -...