Field Officer- Compliance

Job Title: Field Officer **Responsibilities**: **1. Documentation Submission**: - Handle the submission of all necessary documentation to PF, ESIC, labor offices, and other relevant authorities. - Ensure that all paperwork is completed accurately and submitted in a timely manner to avoid any penalties or delays. **2. PF Withdrawal and Transfer**: -...

Job Title: Field Officer **Responsibilities**: **1. Documentation Submission**: - Handle the submission of all necessary documentation to PF, ESIC, labor offices, and other relevant authorities. - Ensure that all paperwork is completed accurately and submitted in a timely manner to avoid any penalties or delays. **2. PF Withdrawal and Transfer**: -...

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...

**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...

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...