Corporate Compliance

**Rahul Pramod & Co., Andheri, Mumbai.** Job Title**:Head of Department (HOD) - Legal & Corporate Compliance (Company Secretary)** **Job Description**: Position Summary: The Head of Department (HOD) - Legal & Corporate Compliance, plays a pivotal role in ensuring the organization's adherence to legal and regulatory frameworks. They are responsible for...

**Job Description**: - **Responsible for Corporate tax compliances (including advance taxes, filing of income-tax return) for CG India entities.** - **Preparation of deferred tax workings and relevant schedules for book closure (Statutory and IFRS)** - **Responsible for preparation of the foreign tax credit workings and filing of Form 67 on annual basis** -...

**Job Purpose** Lead the Compliance segment for Corporate Banking. Track the Compliance parameters and propose ways to keep it in control by liaising with different stake holders of the bank. Create prosses to smoothen the ways to taken the pendency of the compliance parameters. **Skills Required**: Compliance, Audit, corporate...

**Job Information**: Company **Yubi*** Work Experience **6-10 years*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400008*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a...

**Job Title: In-House Corporate Lawyer (In-Person)** **Overview**: As an In-House Corporate Lawyer, you will be responsible for providing legal counsel and support to the company on a wide range of corporate matters. This role requires expertise in corporate law, contract negotiation, compliance, and risk management. You will work closely with internal...

**Looking to hire Labour Compliance Managers for our Corporate office,** 1. Good knowledge of various labour laws 2. Registers and documents to be maintained under Acts 3. Must have handled labour audits 4. Working knowledge of handling Simpliance, ComplyHR, Teamlease, Ascent HR will be added advantage 5. Should respect timelines and meet deadlines 6....

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

Positions : Compliance Executive Location : Chembur 6 month contract base and third party payroll Required Skills: - all compliance, payroll management, PF,ESIC, Employee data, salary process, audit etc. someone who deals with labor laws, specifically the top CLRA & BOCW part. - Experience- 2 - 5 Years- Salary- 3 Lac To 4 Lac 75 Thousand P.A.- Industry-...

About the internship:Selected intern's day-to-day responsibilities include: 1. Working closely with the compliance team2. Working on companies act, RBI compliancesNote: CS students will be given preference. > Only those candidates can apply who: 1. are available for full time (in-office) internship 2. can start the internship between 22nd Apr'24 and 27th...

Reporting To: Director **Responsibilities**: **Secretarial-** - Manage all secretarial matters, board, and shareholder compliances. - Maintain compliance calendar, file statutory documents promptly. - Prepare and maintain statutory books, e-forms. - Ensure timely online filing and inspection as per the compliance calendar. - Ensure compliances under the...

**Vacancy For Legal Assistant - Corporate** - **Tracking of Contracts.**: - **Summarizing Contract Information.**: - **Review and drafting of Contracts.**: - **Legal Vetting of Contracts.**: - **Legal compliance.** - **Skills**: - **MS Excel**: - **Ms Word**: - **Good communication skills**: - **Ability to multitask**: - **Hard...

**Compliance Testing Officer**: **Job ID**:R0331338**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-02**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Tit **le**:Assistant Vice President, Control Testing & Assurance - Testing Specialist** **Corporate Title: Assistant Vice...

**JOB DESCRIPTION** Worldwide Securities Services (WSS) Summary**: **Department Summary**: Market-leading post-trade compliance reporting services for portfolio risk management. J.P. Morgan's market-leading Compliance Reporting Services enables asset managers, fund sponsors and trustees to efficiently detect and manage violations of client-specified...

**Company**: Dun & Bradstreet **Location** Mumbai **Experience** 6-8 Years **Key Skills** Enterprise Risk Management, Legal Compliances, Corporate Governance, contract management, Intellectual Property, Customer Service, Credit Monitoring **Position: Attorney - Legal & Compliance** **Qualification: LLB** **Experience: 7 to 9 years** **Location:...

We have an excellent opportunity for the profile of **Corporate Communication Executive.** **Qualification**: Bachelor’s degree/MBA **Experience**: 3+ years **Location**: Andheri Job Purpose: We are seeking a Corporate Communication Executive who shall be responsible for Corporate Communication, Branding, Marketing, and PR Manager. You will play a...

Represent the company in legal proceedings. - Prepare the appropriate legal documents for trial or court proceedings. - Design and oversee the company’s policy and position on legal matters. - Evaluate new business partnerships with investors, vendors and subcontractors. - Protect the company against legal risks and violations. - Examine the legal issues...

Designation: - COMPANY SECRETARY & COMPLIANCE OFFICER - Location: - Mumbai, India - Experience: - 7- 10 years or Past Experience of NSE / BSE Listed Companies - Qualification: - Graduate (any) & CS - Process: - CS & Legal - Role & Responsibility1, - Arranging and conducting Board Meetings, Committee Meetings & General Meetings (AGM & EGM) as specified...

Job Description Responsible for Corporate tax compliances (including advance taxes, filing of income-tax return) for CG India entities. Preparation of deferred tax workings and relevant schedules for book closure (Statutory and IFRS) Responsible for preparation of the foreign tax credit workings and filing of Form 67 on annual basis Assisting in preparation...

Job DescriptionResponsible for Corporate tax compliances (including advance taxes, filing of income-tax return) for CG India entities.Preparation of deferred tax workings and relevant schedules for book closure (Statutory and IFRS)Responsible for preparation of the foreign tax credit workings and filing of Form 67 on annual basisAssisting in preparation of...

Job Description Responsible for Corporate tax compliances (including advance taxes, filing of income-tax return) for CG India entities. Preparation of deferred tax workings and relevant schedules for book closure (Statutory and IFRS) Responsible for preparation of the foreign tax credit workings and filing of Form 67 on annual basis Assisting in...