Compliance Officer

Eljo Servicesprovides Remote Business Management Services to our UK Client who is a leading Healthcare Staffing Agency. We have Offices in Cyber Park, Kozhikode and at Kelakam. We are also part of a group of Companies including Jinta’s Learning Solutions, Eljo Logistics Pvt Ltd, Joscocare, reach24, skillsacademietc spread across India and the UK. The...

Eljo Servicesprovides Remote Business Management Services to our UK Client who is a leading Healthcare Staffing Agency. We have Offices in Cyber Park, Kozhikode and at Kelakam. We are also part of a group of Companies including Jinta's Learning Solutions, Eljo Logistics Pvt Ltd, Joscocare, reach24, skillsacademietc spread across India and the UK. The Company...

**Duties**: Ø Ensure systems, processes, and controls across the recruitment team. Ø Ensure the correct processes and procedures are being followed within the compliance team within the agreed timeframes. Ø Ensure compliance with all relevant GDPR regulations within the compliance team. Ø Manage and incentivize the team, hold regular 1-2-1s and...

**TECHNOPARK PHASE 3 CAMPUS, TRIVANDRUM** - **QUALITY COMPLIANCE** - **PERMANENT*** - Create and enforce compliance policies and procedures in line with UK Financial services regulations. - Conduct regular audits and assessments to ensure compliance with AML and KYC regulations. - Perform regular audits and evaluations - Track and interpret regulatory...

**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...

1. Document Collection: The Liaison Officer would be responsible for collecting all necessary documents required for project approvals, permits, and compliance. These documents may include but are not limited to: - Legal documents: Company registration, licenses, and permits. - Technical documents: Engineering drawings, site plans, and specifications. -...

1. Document Collection: The Liaison Officer would be responsible for collecting all necessary documents required for project approvals, permits, and compliance. These documents may include but are not limited to: - Legal documents: Company registration, licenses, and permits. - Technical documents: Engineering drawings, site plans, and specifications. -...

**We are hiring!!!** **Office Administrator** **RESPONSIBILITIES**: - Coordinate office activities and operations to secure efficiency and compliance to company policies - Submit timely reports and proposals as assigned - Manage data entry and other record-keeping tasks. - Oversee the day-to-day functioning of the office, ensuring that administrative...

1.Document Collection: The Liaison Officer would be responsible for collecting all necessary documents required for project approvals, permits, and compliance.These documents may include but are not limited to: Legal documents: Company registration, licenses, and permits. Technical documents: Engineering drawings, site plans, and specifications....

As an office administrator, you manage office operations, support staff, and maintain records. Your key responsibilities include: - **Office Management**: Organize office systems, equipment, and supplies. - **Administrative Support**: Schedule meetings, handle correspondence, and assist staff. - **Record Keeping**: Maintain organized files and secure...

Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Support budgeting and bookkeeping procedures - Create and update records and databases with...

Company Secretary firm. job involves corporate compliances - preparation of various documents, forms etc, and e-filing of various forms and documents.B.Com/BBA/MBA graduates with basic accounting knowledge and working knowledge in Ms-office.Freshers can also applyPay: From ₹8,000.00 per monthBenefits: Paid sick timeSchedule: Day shift

Company Secretary firm. job involves corporate compliances - preparation of various documents, forms etc, and e-filing of various forms and documents. B.Com/BBA/MBA graduates with basic accounting knowledge and working knowledge in Ms-office. Freshers can also apply Pay: From ₹5,000.00 per month **Benefits**: - Paid sick time Schedule: - Day shift

**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 Title: Medical Officer** **Location**: Vatakara **Job Type**: Full-time **Introduction**: We are looking for a dedicated Medical Officer to join our healthcare team. The Medical Officer will be responsible for providing clinical care, medical advice, and support to patients, as well as assisting in the management of healthcare services. This role...

**Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - WBO Managed Retail Liabilities Ops **Office Location**: CALICUT-NADAKKAVU-KERALA Calicut (Branch) **Position description**: Operations - Officer - WBO Managed Retail Liabilities Ops **Primary Responsibilities**: - Ensure proper inwarding / counting / SEGREGATION /...

Job Post: Cheif Financial Officer Location: Calicut **Salary**: 20K - 30 K Looking for females The Chief Financial Accountant is responsible for overseeing the financial operations of the organization, ensuring accurate financial reporting, and implementing effective financial strategies. This role requires a deep understanding of accounting principles,...