Compliance Officer

**Job Summary** ACAMS certified **Responsibilities and Duties** Compliance Officer with experience in Bank or Foreign Exchange **Required Experience and Qualifications** Graduate with ACAMS

Our client is one of India’s well-reputed, SEBI registered, Portfolio Management Services firm and manages the financial savings of about Rs. 3,000 crores, for 1,000+ select clientele across 29 countries worldwide, from its offices in India. Location: Panampilly Nagar, Cochin ( work from office) - Ongoing compliance and reporting as required under SEBI...

**Duties**: Ø Ensure systems, processes, and controls across the recruitment team. Ø Ensure the correct processes and procedures are being followed within the compliance team within the agreed timeframes. Ø Ensure compliance with all relevant GDPR regulations within the compliance team. Ø Manage and incentivize the team, hold regular 1-2-1s and...

**Q&C Assistant (General Admin) - St Jude’s** **About Us** SIBAS is a team of passionate industry experts committed to our clients’ business growth and sustainability. Our purpose is to make business and state sustainable. We aim to assist our clients with high-level tasks that require technical knowledge, resources, experience, skills and expertise by...

Ensuring the smooth and efficient operation of the consultancy's administrative functions. Duties may include: - **Appointment Scheduling**: Coordinating appointments for consultations, interviews, and other meetings between clients and education counselors or advisors. - **Financial Administration**: Assisting with financial matters such as processing...

We are hiring Job position: Office admin Experience: 0-1 years Location: Ernakulam **Responsibilities**: - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the...

Office Administrator experience-1+ years location -kochi package-16k-22k (including pf and esi) - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper...

Coordinate office activities and operations to secure efficiency and compliance policies. - Submit timely reports and prepare presentations/proposals as assigned. - Assist colleagues whenever necessary. - Other administrative duties. **Job Types**: Full-time, Permanent **Salary**: ₹9,905.00 - ₹21,020.84 per month **Benefits**: - Cell phone...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

We are looking for a Compliance Executive to join our Indian team and contribute towards the compliance and regulatory domain. **Responsibilities**: Develop, implement, and maintain compliance policies and procedures in accordance with relevant regulations and laws, including AML, ESR, VAT Compliance, Corporate Tax Compliance, and other applicable...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

**For an Reputed Wedding Planner Company** **Responsibilities** - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle...

Coordinate office activities and operations to secure efficiency and compliance with company policies. Greet and welcome visitors, ascertain the purpose of their visit, and direct them to the appropriate staff or department. Coordination with clients and other stakeholders of the company. Coordinate with other departments to ensure smooth communication...

Position: Office Administrator* **Location:*Infopark, Kakkanad **Company: QukGrow *Key Responsibilities:* - *Front Office Management:* Manage the front desk operations including welcoming visitors, answering inquiries, and maintaining a tidy reception area. - *Student Handling:* Provide assistance to students regarding course information, enrollment...

**Administrative Duties**: - **Scheduling**: Arranging appointments, meetings, and conferences, and managing calendars for executives or teams. - **Record-Keeping**: Maintaining accurate records, databases, and filing systems, ensuring information is easily accessible when needed. - **Ordering Supplies**: Procuring office supplies, equipment, and managing...

**Job Title: Safety Officer** **Location**: South India **Company**: Amzer Infra Projects **About Us**: **Amzer Infra Projects is a leading Construction company committed to ensuring the safety and well-being of our employees and customers. We are dedicated to fostering a culture of safety excellence and continuous improvement.** **Key...

Company : Tri World Capita **Job Responsibility**: - Answering and directing phone calls in a professional manner. - Greeting and assisting visitors. - Assisting managers and executives with various tasks as required. - Providing basic technical support for office equipment such as printers, Systems, AC etc. - Ensuring compliance with company policies and...

**Job description** We M/s Vrudhi outsourcing Services Pvt Ltd is a leading facility management company providing services to the corporate clients throughout Kerala, now looking for a Office Boy under our payroll for a home appliance / Interior décor company located at Ernakulam, Kerala. Statutory compliance like ESI, PF & Bonus will be there. Job...

**Responsibilities**: - Manage the administrative tasks efficiently to ensure smooth office operations. - Oversee the GCC Nursing licensing procedure, Canada PR, documentation, SOP, visa process, billing, and customer service-related activities. - Ensure compliance with all regulatory requirements and internal policies. - Assist in the preparation and...

Job Title: Safety Officer Job Location: Kochi **Responsibilities**: - Follow, understand, and implement safety policies and procedures for the organization. - Conduct safety audits and risk assessments to identify potential hazards and recommend corrective actions, and any deviations from safety policies and procedures. - Investigate accidents and...