Compliance Officer

**Company**: MASON INFRASTRUCTURE **Location** Thane **Experience** 2-3 Years **Key Skills** Company Secretary, Companies Act, Compliance, Notice, agenda, Minutes, Annual Reports, SEBI **Position: Company Secretary & Compliance Officer** **Qualification: CS** **Experience: 2 to 3 years** **Location: Thane** **Job description**: - Complying with the...

**1. Administrative Activities.** - Collaborate with contractors and verify essential documents, including bills and AMC contracts. - Ensure all required documentation is complete and liaise with the accounts department for payment release. - Housekeeping and Security Oversight. - Maintain accurate records of all office assets, including equipment,...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

**Position** - Executive / Senior Executive **Location** - Wagle Estate (Thane) **Experience** - 3+ Years **Notice period below 30 days preferred** **Requirements**: 1) Vendor Audit - Contract Labour Act and allied acts 2) Validation of contractors documents (CLRA Act, PF, ESI, PT & LWF) 3) Preparation of Audit report and MIS...

We are looking for a Compliance Assistant to support the daily operations of our Compliance Officer by designing and monitoring compliance programs and their implementation in response to amendments of any regulatory policies. Initial specific tasks will include: - Broker onboarding, Sanctions screening/monitoring, data privacy and terms of business...

**Key Responsibilities**: - Consulting Client for all Legal, Secretarial and Compliance related matters. - Review and draft legal documents, agreements, contracts, and other legal instruments to ensure compliance and mitigate legal risks. - Advise the board of directors, management, and stakeholders on corporate governance matters and ensure transparency...

**Job description**: - Complying with the various requirements with respect to companies act, 2013 - Notice, agenda and minutes of meetings. - Annual reports. - Preparing and Maintaining Secretarial Records of Company viz; Statutory Books and Registers. - Compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: - Compliance...

**Job description**: - Complying with the various requirements with respect to companies act, 2013 - Notice, agenda and minutes of meetings. - Annual reports. - Preparing and Maintaining Secretarial Records of Company viz; Statutory Books and Registers. - Compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: - Compliance...

Job Title: Corporate Secretary Location: Navi Mumbai Key Responsibilities: - Compliance with Companies Act, 2013 and other laws; - Preparation of Notices/Agenda for Board, Committee and General Meetings. - Secretarial Function - Compliance of Companies Act, RBI, FEMA, Debenture Trustee compliances. - Conducting independently the offline and virtual Board...

About the role:Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and evaluate procedures and reports to identify...

About the role:Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and evaluate procedures and reports to identify...

Job Duties and Responsibilities of Company Secretory: - Managing Company law affairs. To conduct board, committee and shareholder meetings and ensure ensure timely maintenance of minutes, statutory registers and statutory filings. - Preparation of company’s annual integrated report. - Maintaining statutory books, including registers of members, directors...

MI Compliance - Thane, IN July 03, 2023 **KPI Management** - To collate data for regulatory compliances (viz; complaints, conflict of interest, sanctions & third party) and publish various monthly and quarterly reports/ dashboards - To collate data for operational and regulatory compliances (viz; complaints & incidents) and publish the Mumbai Compliance...

Position: Compliance Executive (Fresher) Department: Company Secretary Location: Thane, Mumbai Education: Bachelor's degree in Commerce, Business Administration, or related field; CS certification is a plus. **Responsibilities**: Ensure company compliance with laws and regulations. Assist in preparing and filing regulatory documents. Maintain statutory...

About the role:Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and evaluate procedures and reports to identify...

About the role: Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the efficiency of control systems and recommend effective improvements. Review and evaluate procedures and reports to identify...

We are a MEP Contracting Company and currently in search of a qualified and competent individual, one who can embody the role of a safety/HSE officer and fulfill responsibilities necessary to ensure the wellbeing of staff members in the workplace. The task of compiling safety programs and standardizing them to remain consistent falls on the shoulders of this...

2+ 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...

2+ 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...

Career 2.0 - Compliance Business Partner - Thane, IN February 26, 2024 We are conducting a walk-in drive for women who want to restart their career after a break. Career 2.0 is WTW India’s award-winning women returner program. Launched in 2017, the program has been running successfully for over 7 years - even through the pandemic. This is a program that...