Compliance Officer

**Job Summary:**We are seeking a Financial Regulatory Compliance Officer to join our team at Muthoot Fincorp Ltd. The successful candidate will have expertise in financial regulatory compliance, including GST and direct tax compliance.About the Role:The Financial Regulatory Compliance Officer will be responsible for ensuring the company's compliance with all...

WE ARE HIRING JOB TITLE**:COMPLIANCE OFFICER & MLRO** **Key Responsibilities** - Ensure compliance with all relevant regulations ( Ministry of Industry and Commerce, Ministry of Interior, etc.). - Manage compliance incidents, reporting failures, and implementing corrective measures. - Submit periodic updates and reports to authorities - Develop, update,...

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

Should oversee operations across the office. Coordinating office activities and operations to secure efficiency and compliance to company policies Experience 3 years or more than 3 years. Educational qualification - Btech Civil engineering or MBA Pay: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift Work Location: In person

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...

**Responsibilities**: - Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements. - Conduct regular audits and reviews to assess compliance levels and identify areas for improvement. - Monitor changes in laws and regulations relevant to the industry and ensure timely updates to compliance measures. - Provide...

**Regulatory Compliance**: Ensure that the company complies with all relevant industry laws, regulations, and standards (e.g., financial, environmental, labor laws). Monitor any changes in regulations and update internal policies accordingly. - ** Policy Development**: Assist in developing and reviewing company policies and procedures to ensure compliance...

**Office Administrator** **Location**: Venapalavattom, Trivandrum **Company**: CAMPER WORLD **About Us** **Key Responsibilities**: - Manage office supplies and inventory for both travel and retail operations, ensuring availability and timely reordering. - Coordinate office maintenance and repairs, liaising with vendors and service providers. - Assist...

The Compliance Officer (Semi-Qualified Company Secretary) for the Finance and Accounts Department at "myG" is responsible for managing corporate governance, regulatory compliance, and statutory matters related to myG India Private Limited. This role includes handling internal and external issues, ensuring compliance with company law, GST, tax regulations,...

Cokonet Academy is a leading educational institution specializing in cutting-edge technology training and certification. We are committed to empowering job seekers, working professionals, and partnering with educational institutions and corporates to enhance their skill sets in the tech industry. **Responsibilities**: - Manage office operations and...

Cokonet Academy is a leading educational institution specializing in cutting-edge technology training and certification. We are committed to empowering job seekers, working professionals, and partnering with educational institutions and corporates to enhance their skill sets in the tech industry. **Responsibilities**: - Manage office operations and...

**Job Title: Financial Officer** **Company**: Handysquad Facility Management Pvt Ltd **Location**: TC98/3213, Sreevalsam, Near Technopark Phase 3, Kazhakkuttom, Trivandrum,695583 **About Us**: Handysquad Facility Management Pvt Ltd is a leading provider of facility management services, committed to delivering high-quality solutions to our clients. We...

Coordinating office activities and operations to secure efficiency and compliance to company policies - Supervising administrative staff and dividing responsibilities to ensure performance - Keep stock of office supplies and place orders when necessary **Salary**: ₹10,000.00 - ₹12,000.00 per month Schedule: - Day shift **Experience**: - Microsoft...

We are seeking a skilled and motivated Back Office Executive to join our team As a Back Office Executive ( Operations) in Trivandrum office. **Responsibilities**: Perform data entry tasks accurately and efficiently, maintaining high levels of precision and attention to detail. - Manage and maintain electronic and physical records, ensuring proper filing,...

**Job Summary**: The School Administrator Officer key role is supporting the daily operations of the school. This individual manages administrative tasks, coordinates communication between staff, students, and parents, and ensures the school runs smoothly and efficiently. The role requires strong organizational skills, attention to detail, and the ability to...

We are looking for a highly skilled and experienced Chief Financial Officer (CFO) to oversee the company's financial strategy, planning, and operations. The CFO will lead the finance team, manage financial risk, and ensure accurate financial reporting and compliance. **Key Responsibilities**: - Lead the financial planning, budgeting, and forecasting...

Officer - Compliance & Legal About the job:Key Responsibilities:- Assist in drafting, reviewing, and maintaining statutory records and registers as per the Companies Act.- Support in organizing board meetings, preparing agendas, and drafting minutes.- File necessary forms and returns with regulatory authorities like MCA and ROC.- Ensure timely compliance...

Managing organization's administrative services, including scheduling, records management, and communication, Support staff, ensure compliance with policies, and help with strategic planning. Manage office supplies and equipment's, Assist in onboarding new team members, Enter data into systems, File management etc... **Job Types**: Full-time,...

Job Summary Key Responsibilities - Documentation Review: Verify and review all required documents for accuracy and compliance with visa requirements for various European countries. - Training and Support: Provide training and support to junior staff members and new hires in the visa department. - Customer Service: Deliver exceptional customer service by...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...