Operations and Compliance

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

**Salary**: ₹20,000.00 - ₹32,000.00 per month Schedule: - Fixed shift Application Deadline: 16/02/2024

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 Title : Compliance Assurance Operations Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Description - Data Protection Compliance & Operations (240000HS) - Job Number: 240000HS Requisition Title : Data Protection Compliance & Operations **Description**: **Your team responsibilities** The role of the Data Protection and Governance Specialist is to provide support, expertise and coordination with respect to establishing and enforcing best...

**Key Responsibilities**: - **Operational Planning and Execution**: - Develop and implement operational plans to meet service delivery targets and client requirements. - Coordinate and monitor daily operations to ensure the effective deployment of manpower and resources. - **Team Management**: - Supervise and lead operational teams, including security...

Hiring for Compliance Executive - Challan Operator Location: Ghatkopar Working days: Monday to Saturday (10am to 7pm) **Salary**: 25k to 30k 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...

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...

Looking for Society Compliance Executive having minimum 1 year experiance in Compliance matters of Society. Like Issuing Share certificates, NOC, MAintaining registers as required under societies act **Salary**: From ₹30,000.00 per year Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Work Location: In person

Looking for Society Compliance Executive having minimum 1 year experiance in Compliance matters of Society. Like Issuing Share certificates, NOC, MAintaining registers as required under societies act **Salary**: From ₹30,000.00 per year Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Work Location: In person

Compliance Mumbai _Mumbai Western Suburbs_ February 28, 2023 - February 29, 2024 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Min Required Experience (Years) **2 - **Max Required Experience (Years) **6 We are looking for someone who has worked as a compliance personnel in a broking firm for at least 2 years, and has a good...

Compliance Mumbai _Mumbai Western Suburbs_ April 3, 2024 - April 4, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **Graduation - **Course Type **Full Time - **Min Required Experience (Years) **2 - **Max Required Experience (Years) **10 We are looking for someone who has worked as a compliance...

**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...

Associate - Compliance (Monitoring, Surveillance & Reporting) - IN The role assists with performing all phases of compliance monitoring and surveillance activities, including data collection, developing the scope, documenting applicable risks and controls, developing reproducible scripts, analyzing and interpreting findings, documenting and tracking issues...

**Position Title**: - Compliance Executive **Location**: - Ghatkopar **Qualifications**: - Any Graduate. Experience Required - 1+ Years **Roles & Responsibilities**: Will be responsible for administering payroll accurately and on timely basis Will be responsible for filing PF, ESI, PT and LWF and other statutory challans Must have extensive knowledge 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 process...

Company Description Third Bridge was founded on the belief that human insights drive intelligent investment decisions. To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultations and exclusive content drawn from expert interviews. Our clients consist of...

Job Description: - To deal with, handle and assume over responsibility for all regulatory matters with respect to company business, working with various regulatory bodies such as IRDA, RBI, ROC, FIPB etc and ensuring compliances with all regulatory requirements of such bodies. - To provide advice to management and staff on regulatory matters, including...

**Duties and Responsibilities-** 1. Advises the Head of IT / Compliance - MIBL and IT personnel of emerging compliance issues and consults and guides the MIBL in the establishment of controls to mitigate risks. 2. Develops initiates, maintains, and revises policies and procedures for the Information Security, Business Continuity and Quality assurance...

India Compliance Group FunctionsJob Reference #BRCity MumbaiJob Type Full TimeYour role Are you someone who likes to work in a fastpaced environment? Are you looking for a Compliance & Operational Risk Control (C&ORC) position that will give you exposure to the different business divisions of a major investment bank? We are looking for someone like that who...