Compliance Executive

**Job title**:KYC Executive **Location**: Surat **Roles & Responsibility**: - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes. - Collaborate with...

**Job Title: Export Marketing Executive (Textile Sector)** **Location**: Ring Road Surat **Responsibilities**: - Develop and execute strategic export marketing plans to achieve sales targets and expand market presence in the têxtile industry. - Coordinate closely with production, logistics, and sales teams to ensure smooth order processing, shipment...

**Position: Compliance Executive (Plastic Waste Management & EPR Compliance)** **Key Responsibilities**: 1. Legal Interpretation and Compliance: a. Interpretation of plastic waste management laws, rules, and regulations applicable to corporate firms and other entities. b. Stay up-to-date on legal requirements and amendments related to PWM, EPR, and...

**Financial Reporting**: - Preparation of financial statements in compliance with relevant accounting standards and regulatory requirements. - Provide detailed financial reports to management, highlighting key performance indicators and trends. - Conduct regular reconciliations and resolve discrepancies promptly. - Collaborate with other departments to...

**Location**: Majura Gate **Salary Range**: ₹12,000 - ₹20,000 per month **Experience**: Minimum 1 year in finance-related roles **Responsibilities**: - **Financial Data Management**: Handle and organize financial data, including invoices, receipts, and bank statements. - **Bookkeeping**: Maintain accurate records of financial transactions, including...

**Location**: Majura Gate **Salary Range**: ₹12,000 - ₹20,000 per month **Experience**: Minimum 1 year in finance-related roles **Responsibilities**: - **Financial Data Management**: Handle and organize financial data, including invoices, receipts, and bank statements. - **Bookkeeping**: Maintain accurate records of financial transactions, including...

**Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyse data using Excel to support decision-making processes. - Collaborate with front office...

**Job description** Job Summary: **Role & responsibilities** - Oversee and handle all accounting transactions efficiently. - Ensure timely publication of financial reports. - Reconcile accounts payable and accounts receivable. - Handling cliental accounts - Ensure prompt processing of bank payments. - To maintain and update all records like vouchers,...

**Key Result Areas**: Legal Advisory:Providing sound legal advice to support strategic decision-making.Ensuring compliance with applicable laws and regulations.Contract Management:Drafting, reviewing, and negotiating contracts to protect the organization's interests.Ensuring that contracts adhere to legal requirements.Litigation Management:Handling legal...

Thorough understanding of margin requirement for Cash and Derivatives segment i.e. SPAN, Peak/EOD margin, intraday margin etc. - Client set up on trading system, setting up applicable broking rules as per the client segment, updation of margin, margin withdrawal, mapping of restricted security basket to respective category of clients - Regular monitoring...

**Job Overview**: **Key Responsibilities**: **Financial Reporting**: - Prepare and analyze monthly, quarterly, and annual financial reports for internal and external stakeholders. - Ensure compliance with accounting standards, regulatory requirements, and company policies. - Collaborate with accounting teams to consolidate financial data and reconcile...

**Job Summary** **Job Duties and Delivarables include, but are not limited to** - Ensure P&L responsibilities with compliance at all times, within company value framework - Provide inspired leadership company-wide. - Make high-level decisions about policy and strategy. - Report to the board of directors and keep them informed. - Develop and implement...

**Company Overview**: Market Hub Stock Broking Pvt. Ltd. is a leading financial services company specializing in stock broking and investment solutions. We pride ourselves on providing exceptional service and innovative solutions to our clients in the dynamic world of finance. As we continue to grow, we are seeking a dedicated and enthusiastic Dealer/Trader...

**Job Description / Responsibilities**: - Submission and Verification of data of Monthly/ Quarterly/half-yearly and Annual regulatory returns to exchange(s) and to handle day-to-day Regulatory Compliance. - Analysis skills for verification of data. - Implementing various circulars issued by NSE/BSE/SEBI. - To handle regulatory Inspections. - To Handle...

We Nirmal Vasundhara Pvt Ltd is recognized for offering end-to-end waste management services catered to assist Producers, Importer & Brand Owners (PIBOs) that comply to EPR under plastic waste management rules 2016 and all the successive amendments, we required: **Jr. Compliance Executive - 2** - Should have 1-2 years of experience - Knowledge of EPR & PWM -...

Key Responsibilities: 1. Legal Interpretation and Compliance: - Interpretation of plastic waste management laws, rules, and regulations applicable to corporate firms and other entities. - Stay up-to-date on legal requirements and amendments related to PWM, EPR, and relevant environmental laws. - Research and interpretation of legal frameworks to ensure...

**Function**: Compliance Executive **Location**: Ahmedabad **Description**: - Dissemination of relevant circulars & notifications issued by regulators on daily basis to respective departments and to track Actionable, circulars/Notifications with respect to implementation /adherence of said circulars as a part of action point monitoring as and when...

We at Growder Technovations Pvt Ltd is looking to hire young, dynamic and result oriented Account Executive as below; Job Role : Account Executive (0 - 2 Yrs Experience) Location : Surat (Gujarat) Key Responsibilities; - Maintain records of vouchers, invoices, payments, etc - Handling day-to-day accounting - Preparing invoices and following up for pending...

We at Growder Technovations Pvt Ltd is looking to hire young, dynamic and result oriented **Account Assistant **as below; **Job Role : Account Executive (2-5 Yrs Experience**) Location : Surat (Gujarat) **Key Responsibilities;** - Maintain records of vouchers, invoices, payments, etc - Handling day-to-day accounting - Preparing invoices and following up...

**Job description** We are seeking a highly skilled and experienced Executive - IT / GST Compliances. The primary responsibility of this role is to oversee and conduct compliance-related work for our clients, ensuring accuracy, timeliness, and adherence to regulatory requirements. **Responsibilities**: - Supervise and coordinate compliance-related...