Compliance Officer

This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring that all business activities and operations are conducted in compliance with all relevant regulations and laws. Daily tasks will include creating compliance guidelines, reviewing current client portfolios and ensuring that they comply with all...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

**Position Title**: Privacy Officer **Location**: Katargam, Surat **Department**: Compliance/Legal/Data Protection **Job Summary**: **Key Responsibilities**: - Develop and maintain privacy policies and procedures tailored to the cybersecurity industry. - Conduct privacy risk assessments and audits. - Ensure compliance with global privacy laws (DPDP, DPDPA,...

**Job Title**: Compliance Officer **Location**: Ahmedabad, Gujarat **Salary**: Up to 35k per month **Work Experience**: Minimum 1 year **Key Responsibility**: - Ensuring adherence to regulatory requirements set forth by **NSE and BSE.**: - Conducting **regular audits and reviews **to identify compliance issues. - Developing and implementing compliance...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...

Ahmedabad, Gujarat, India **Job Description**: - Preparation of documentation of AP registration / cancellation and having brief knowledge of AP related compliances. - To Co-coordinate with the exchange(s), clients and departments for any compliance related issues. - Providing NEAT / CTCL terminal and maintain of MIS for the same. - Do settlement of client...

**1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to compliance and communicate...

**Job Summary** Drafting Legal documents, Notice & all other corporate documents. Compliance with various authorities of Exchange Custodian of corporate records, statutory books and registers. Any other matters relating to the company legal assignment, including all incidental works, such as legal matters, audit,report writing, preparation of Annual Report...

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...

**REQUIRED- Compliance Officer AT SURAT LOCATION** **About the Company - Waste MANAGEMENT -EPR -PWM** **Prior experience in the Waste industry** **Experience of at least 1-4 years as a Compliance Officer (preferably from a WASTE INDUSTRY)** **Location - SURAT** **SALARY - 25K TO 45K** **HAVE 2-3 YEARS OF EXPERIENCE, KNOWLEDGE OF EPR AND PWM, DATA...

**Job Description for Compliance Officer** 1. Read all circulars issued by all exchanges carefully. (I.E. BSE, NSE, MCX, CDSL).Take necessary steps to resolve the matter through its concerned department. 2. Communicate with all exchanges for other new developments. 3. To submit quarterly, half yearly and annual reports to all exchangers before due date. 4....

Responsibilities: - Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues...

**Function**: Compliance Officer **Location**: Ahmedabad **Description**: - Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return) - Monitor company compliance with regulations (Intimation Of Branch opening/Closing also newspaper advertise for...

Compliance _Surat_ April 23, 2024 - April 24, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Surat - **Course Type **Full Time - **Min Required Experience (Years) **5 - **Max Required Experience (Years) **10 **Job Title: PMLA - Compliance** **Job Role**: - Overall handling of PMLA and Surveillance (BSE, NSE CDSL & NSDL) related...

Company Secretary, Regulatory Logistics Work Location : Surat Job Description: **Work Profile** - Handling the corporate secretarial and related matters and managing all day to day secretarial functions and record keeping for the company.- Handling all company secretarial compliances under the Companies Act, 2013.- Handling all company secretarial...

**We are looking for**: - Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment. - Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance related aspects. - Should have good drafting and communication skills. **Role...

Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues and suggesting fixes. -...

Knowledge of EPR - Must be expertise of MIS/Documentation. - Data analytical & data management skills. - Must be experienced in MS Office at advance level **Salary**: ₹25,000.00 - ₹35,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift - Weekend only Ability to commute/relocate: - Surat, Gujarat: Reliably commute or planning to...

**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...