Compliance Officer
2 weeks ago
**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 with legal and regulatory requirements. Advise on the creation and implementation of internal controls and procedures.
- ** Risk Assessment**: Conduct periodic risk assessments to identify potential areas of non-compliance or areas where the company could be exposed to legal or financial risk.
- ** Training & Awareness**: Develop and deliver training programs to employees on compliance-related topics, including legal, regulatory, and company-specific requirements.
- ** Internal Audits**: Perform internal audits to assess the effectiveness of compliance programs and controls. Prepare detailed audit reports and recommend corrective actions where necessary.
- ** Monitoring & Reporting**: Continuously monitor compliance with laws, policies, and procedures across departments. Prepare reports for senior management on compliance status and areas for improvement.
- ** Investigations**: Investigate potential violations or breaches of internal policies and regulations. Recommend appropriate corrective actions and assist in implementing them.
- ** Liaison**: Serve as the point of contact for regulatory bodies, external auditors, and other stakeholders regarding compliance-related issues.
**Requirements**:
- Excellent analytical and problem-solving skills.
- Strong verbal and written communication skills.
- Ability to interpret complex regulations and translate them into clear policies.
- Attention to detail and a proactive approach to identifying and addressing compliance issues.
- Ability to work under pressure and manage multiple priorities.
**Benefits**:
Over time allowance
PF
Health Insurance
degree/+2
-
Company Secretary
2 weeks ago
Calicut, Kerala, India myG Digital hub Full timeThe 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,...
-
Compliance Officer
5 months ago
Thiruvananthapuram, Kerala, India Yarab Technologies Full time**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...
-
Acams - Compliance Officer
7 months ago
Kochi, Kerala, India For a client Full time**Job Summary** ACAMS certified **Responsibilities and Duties** Compliance Officer with experience in Bank or Foreign Exchange **Required Experience and Qualifications** Graduate with ACAMS
-
Office Administrator
5 months ago
Calicut, Kerala, India Ezzah Group Full time**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...
-
Strategic Employee Relations
2 days ago
Kerala, India Calibehr Business Support Services Private Limited Full timeAbout the RoleWe are seeking a highly skilled and experienced Strategic Employee Relations & Compliance Officer to join our team at Calibehr Business Support Services Private Limited. This is a fantastic opportunity for a seasoned professional to lead employee relations and statutory compliance initiatives, working closely with various stakeholders to ensure...
-
Office Administrator
6 months ago
Calicut, Kerala, India I Guard Solution-Kinfra Techno Park Full timeAs 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...
-
Company Secretary
6 months ago
Kochi, Kerala, India Olive Trees Full timeOur 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...
-
Office Administrator
6 months ago
Calicut, Kerala, India Angelblues solutions Full timeCoordinate 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...
-
Office Executive
2 months ago
Calicut, Kerala, India HSJB Business Solutions LLP Full timeUrgent Opening !! **OFFICE EXECUTIVE - Female** Location : Calicut Qualification: Bachelor's degree in Business Administration, Management, or related field. Experience**:Fresher Or Interns** **Salary**: 15K -20K (negotiable) **Good English Communication Skill Required** **Responsibilities**: Oversee office operations, maintain records, and ensure...
-
Compliance Officer
5 months ago
Kochi, Kerala, India Analytix Arabia Management Consultancy Full time**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...
-
AVP - HR Compliance Officer - BFSI
2 days ago
Kerala, India Calibehr Business Support Services Private Limited Full timeAbout the Role:As an AVP - HR Compliance Officer - BFSI, you will be responsible for handling Employee Relations/Disciplinary matters/Industrial Relations and HR litigation within the organization as well as before outside authorities such as conciliation officers, labour courts, tribunals, high courts etc. This includes negotiations and settlements with the...
-
Office Administrator
2 months ago
Calicut, Kerala, India CANLEA Full timeJob Title: Office Administrator Location:Kozhikode ,kerala Job Summary: Key Responsibilities: - Manage and maintain office supplies and equipment, ensuring smooth day-to-day operations. - Organize and schedule meetings, appointments, and office events. - Maintain filing systems, both physical and digital, ensuring they are up-to-date and easily...
-
Office Trainee
6 months ago
Calicut, Kerala, India CKS & ASSOCIATES Full timeCompany 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
-
Overseas Accounts Officer
4 weeks ago
Calicut, Kerala, India HARITHAM FOODS Full time**Job Summary**: The Overseas Accounts Officer is responsible for overseeing and managing the financial accounts of the company’s international operations. This role involves ensuring compliance with international financial regulations, managing cross-border transactions, and providing financial analysis to support strategic decision-making. **Key...
-
Medical Officer
6 months ago
Calicut, Kerala, India Thanal Full time**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...
-
Operations - Officer - Wbo Managed Retail
5 months ago
Calicut, Kerala, India HDFC Bank Full time**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 /...
-
Company Secretary
2 months ago
Thrikkakara, Kochi, Kerala, India Aceware FintechServices Pvt Ltd infopark TBC Full timeCompliance Officer **Company**: Aceware Fintech Services Pvt. Ltd. **Position**: Compliance Officer l **Location**: Thrikkakara, Ernakulam **Experience**: Minimum of 3 years in a related field (**Banking or Fintech is mandatory**) **Education**: Graduate or above, preferably in Business, Commerce, or Banking Age Requirement: Below 30...
-
Chief Financial Officer
6 months ago
Calicut, Kerala, India ZACKLE ENGINEERS LLP ,Channel Partner - TOSTEM ( Part of LIXIL) Full timeJob 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,...
-
Sales Officer-vehicle Loan
5 months ago
Calicut, Kerala, India Malankara Multistate Cooperative Credit Society Ltd Full timeA sales staff is supposed to source vehicle loan to society as per our rules and conditions of society and to support all promotional activities and other activities to promote vehicle loans department. - Support and assist all Operations & back office works of Vehicle loan department on daily basis. - Sourcing of vehicle loans for society as per the policy...
-
Sales Officer- Vehicle Loan
5 months ago
Calicut, Kerala, India Malankara Multistate Cooperative Credit Society Ltd Full timeA sales staff is supposed to source vehicle loan to society as per our rules and conditions of society and to support all promotional activities and other activities to promote vehicle loans department. - Support and assist all Operations & back office works of Vehicle loan department on daily basis. - Sourcing of vehicle loans for society as per the policy...