Field Compliance Officer

Hiring for Field Officer Location: Ghatkopar **Salary**: 18k to 25k CTC+ Travel allowance+ Food Allowance Job Profile: **1. Documentation Submission**: - Handle the submission of all necessary documentation to PF, ESIC, labor offices, and other relevant authorities. **2. PF Withdrawal and Transfer**: - Provide assistance with PF withdrawal, transfer, and...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

Hiring for Compliance Executive - Challan Operator Location: Ghatkopar Working days: Monday to Saturday (10am to 7pm) **Salary**: 25k to 28k Requirement: Minimum 2 years of experience in challan management, PT return filing, PF administration, or similar roles. Familiarity with relevant statutory requirements is preferred. Job Profile Efficiently...

Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or...

Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking...

Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking...

**Ethics & Compliance Officer (ECO), India, Office of Ethics & Compliance, Mumbai, India** Company Overview - **At Abbott, we're committed to helping people live their best possible life through the power of health. For more than 125 years, we've brought new products and technologies to the world - in nutrition, diagnostics, medical devices and branded...

Hiring For Site Auditor (Field Work) Office Location: Ghatkopar **Salary**: 18k to 25k CTC+ Allowances Job Profile - Perform audits to ensure contractors comply with Provident Fund (PF), Employee State Insurance Corporation (ESIC), Professional Tax (PT), and Minimum Wage regulations - Examine wage registers and other payroll documents for accuracy,...

We're **Hiring **Manager - Accounts and Compliances for a leading CA Firm! **Location**: Ghatkopar office **Position**: Manager - Accounts and Compliances **Experience**:Accounting & Compliances: 3 years - 5 years (preferred)(Preferably from Chartered Accountant Firm) **Salary**: 5,00,000 - 6,50,000 Rs Gender : Male **Roles & Responsibilities**: - Day...

We're **Hiring **Manager - Accounts and Compliances for a leading CA Firm! **Location**: Ghatkopar office **Position**: Manager - Accounts and Compliances **Experience**:Accounting & Compliances: 3 years - 5 years (preferred)(Preferably from Chartered Accountant Firm) **Salary**: 5,00,000 - 6,50,000 Rs Gender : Male **Roles & Responsibilities**: - Day...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

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...

Job Description - Compliance Officer (240000GF) - Job Number: 240000GF Requisition Title : Compliance Officer **Description**: **Your team responsibilities** On the forefront of the financial services industry, MSCI’s Compliance team offers a fast-paced yet collegial environment, which is created through a strong culture of teamwork and close working...

**Who we are**: LLama Research isn't your typical investment advisory firm! We're a WealthTech startup on a mission to make investment management accessible and approachable for everyone. We believe financial guidance shouldn't be intimidating, so we're here to empower digital natives with clear, user-friendly tools and support. **Who you are**:An...

**Job ID**: Compliance Officer **Role**: Compliance Officer **Department**: Compliance and Legal **Location**: Andheri East, Mumbai, Maharashtra **Designation**: Manager - AVP **Reporting structure for the position**: Managing Director **No of Position Vacant**: 1 - Ensuring compliance with all rules & regulations framed by regulatory authorities like...

Opening for Compliance Officer: - Being into IT Services and solutions, we have requirement for the below profiles. Concern person should have minimum years of experience in the same field. Specific: should have knowledge with respect to ISO 270001. Job Location: Mumbai Immediate Joiners are also welcome. Can contact : 8097039829 Schedule: - Day...

**TITLE: Compliance Officer (Minimum Qualification - Company Secretary)** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company...

**Job Title: Security and Compliance Officer** **Location: Borivali West, Mumbai** **Company: Global Advertisers Pvt Ltd** Global Advertisers Pvt Ltd is seeking diligent and experienced retired police officers to join our team as Security and Compliance Officers. The primary responsibilities include monitoring CCTV cameras, ensuring billboards and...