Compliance

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...

Manage all employee and business process compliance activity for the entire company - Analyze all in-force contracts to make sure that each client is getting what they paid for - Collaborate with management team to make sure that the entire company is aware of compliance requirements and issues - Develop internal controls and policies designed to ensure that...

**Job Information**: Company **Yubi*** Work Experience **6-10 years*** Industry **Financial Services*** City **Mumbai*** State/Province **Maharashtra*** Country **India*** Zip/Postal Code **400008*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a...

**Looking to hire Labour Compliance Managers for our Corporate office,** 1. Good knowledge of various labour laws 2. Registers and documents to be maintained under Acts 3. Must have handled labour audits 4. Working knowledge of handling Simpliance, ComplyHR, Teamlease, Ascent HR will be added advantage 5. Should respect timelines and meet deadlines 6....

Compliance Mumbai _Mumbai Western Suburbs_ April 2, 2024 - April 3, 2025 Mutual Fund **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **CA/CS/CMA/MBA/LLB - **Course Type **Full Time - **Min Required Experience (Years) **8 - **Max Required Experience (Years) **10 **PURPOSE OF THE ROLE**: Oversee and assist in Compliance - AMC...

UAN/ESIC No. Generation - PF / ESIC Challan - PT Returns - MLWF Challan - Payroll Process - Statutory Compliances Documents making - Mail Co.ordination **Salary**: ₹24,000.00 per month **Experience**: - total work: 1 year (preferred) Ability to Commute: - Mumbai, Maharashtra (required) Ability to Relocate: - Mumbai, Maharashtra: Relocate before...

To oversee statutory compliances, government liaison, and local community relations for our manufacturing facility in Gujarat & Maharashtra. The person would be responsible for ensuring that our operations are compliant with all applicable laws and regulations, while also building positive relationships with government officials and the local...

Handling of the compliances concerning Private Limited Companies, LLP such as maintaining statutory register, Minutes, Notices, and Share Certificates. - Incorporation of Company, LLP, Partnership Firm. Drafting of various agreements such as Partnership Deeds, Rent Agreements, MoUs - Filing of various e-forms on the MCA portal - Handling event-based...

**Compliance Testing Officer**: **Job ID**:R0331338**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-02**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Tit **le**:Assistant Vice President, Control Testing & Assurance - Testing Specialist** **Corporate Title: Assistant Vice...

IT compliance focuseson ensuring that an organization adheres to industry regulationsstandards and internalpolicies related to information technology and data security. Responsibilities: ITcompliance specialist is responsible for ensuring that anorganizations IT practices align withrelevant laws regulations and industry standards. 1.RegulatoryCompliance:...

IT compliance focuseson ensuring that an organization adheres to industry regulationsstandards and internalpolicies related to information technology and data security.Responsibilities:ITcompliance specialist is responsible for ensuring that anorganizations IT practices alignwithrelevant laws regulations and industry standards.1.RegulatoryCompliance: Ensure...

**Job description** 1. Handling Compliance Audits of Companies under Contract Labor Act. 2. Accomplishing Compliance work requirements by orienting, training, assigning, scheduling, and guiding contractors. 3. Enhancing Compliance Auditing department. Education : B.Ed - Any Specialization, B.A - Any Specialization, B.B.A/ B.M.S - Any Specialization, LLB -...

Examine the applicability of various RBI Regulations/Directions/ Notifications and Statutes to the Company as an NBFC and compliances applicable to the Company. Identify/ update the compliance obligations applicable to the respective departments for implementation. Promptly report amendments/ any new Regulations along with its impact. Support in...

**Responsibilities**: - Manage day-to-day accounting operations, including accounts receivable, accounts payable, and general ledger maintenance. - Prepare and maintain financial documents, such as balance sheets, profit and loss statements, and other financial reports. - Ensure compliance with GST regulations and manage GST filings. - Reconcile bank...

Job Title: Compliance Officer - Mutual Fund Compliance Location**:Mumbai (on-site: Andheri/Belapur)** Experience**:3+ years in Mutual Fund compliance** Job Summary: We are currently looking for compliance professionals with a graduation degree **from AMC, financial or NBFC industry **with **minimum 3 years of experience in Mutual Fund compliance.** Roles...

Job Title: Compliance Experience: 5 to 12 years Location: Mumbai Responsibilities : To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money launderingCo-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding Conducting training and awareness workshops for staff on general...

Compliance Mumbai _Mumbai_ April 4, 2024 - April 5, 2025 Mutual Fund **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **CS - **Course Type **Full Time - **Min Required Experience (Years) **2 - **Max Required Experience (Years) **5 **Key Attributes**: - To monitor activities undertaken by AMC and ensure the same is in...

Mumbai, Maharashtra, India Job Type Full Time Workspace On-Site **About the Role**: Looking to add to our talent pool, Principal Associate and Associate in the Compliance domain. Through these roles, you will support us with building strong relationships with our clients, becoming a trusted source of guidance towards helping them achieve their business...

Job Description 1. Investment Compliance with Regulatory and internal limits. It includes SOD, intra day and EOD checks on limits to ensure proactive compliance with - Investment Regulations prescribed by IRDA. - Insurance Act (Investment related) - Technical Guide to audit of investment function of insurers - Fund specific investment policy. 2. Risk...

PF COMPLIANCE Min Experience 6 Max Experience 10 **Key Responsibility Areas**: ŸHaving Hands-on Provident Fund Forms, PF Calculations, and process ŸExcellent knowledge of the Provident Fund, Employees' Pension Scheme, EDLI, and IW provision. ŸVisiting Provident Fund, and Govt Office for Enquires ŸAttend Provident Fund Inspection ŸFill Up the...