Compliance Officer

**Responsibilities**: - Ensure proper documentation of customer service processes and activities. - Maintain a safe and organized work environment - providing advice, guidance and support to the organisation with regards to compliance - Maintain accurate and up-to-date records related to compliance activities. - Maintain records of compliance activities -...

**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...

**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...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst:Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for...

Role: Compliance Analyst / SrCompliance Analyst Location :Trivandrum About Shopalyst:Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

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...

**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...

Job Description Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS...

Job Description Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

Responsibilities : Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; and recommending opportunities to strengthen the internal control structure. Verifies assets and liabilities by comparing items to documentation. **Job Types**: Full-time, Permanent Pay: ₹12,626.05 -...

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,...

**Minimum 3+ years experience** **minimum graduation or post graduation with CS inter or CAV inter or CS** - Managing and maintaining company records, registers, and statutory documents. - Organizing and facilitating board and committee meetings. - Drafting and maintaining minutes of meetings and resolutions. - Advising the board on corporate governance...

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...