Compliance Officer

Compliance Mentorz is seeking a dynamic Financial Account to join its accounting and finance team.   Compensation is based on skills and experience **Requirements**: - Bachelor’s or Master’s in Accounting or Finance. - Experience with accounting software like QuickBooks. - Experience in Bank reconciliation, Invoicing payment s, pulling the report...

Job Description - Compliance Officer A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution...

KFT Mohali is hiring for the Compliance officer. Must have knowledge of statuary and other compliances. Should be open for travelling. **Salary**: ₹20,000.00 - ₹30,000.00 per month Schedule: - Day shift Work Location: In person

**Job Title**: Safety & Compliance Clerk **Location**: Ludhiana, Punjab, India **Shift Hours**: 8-12 hour shifts, between 7 am to 7 pm EST **Company Overview** Greenway Carriers places high importance on safety and compliance as integral parts of its operations. We are committed to maintaining a safe working environment for all employees, and we strive...

Job Title: Tax Compliance SpecialistAbout the Role:The Tax Compliance Specialist will be responsible for preparing and reviewing tax returns for individuals, corporations, partnerships, and trusts, ensuring compliance with relevant tax laws and regulations. This role requires strong knowledge of tax laws, regulations, and filing requirements, as well as...

Legal Compliance: - Ensure compliance with all applicable laws and regulations. - Monitor changes in relevant legislation and advise the company on necessary actions. - Draft, review, and update legal documents and policies. - Handle bad debts recovery and liaise with relevant parties to resolve outstanding issues Liaison with Government Agencies: -...

2+ years previous experience in Environment, Health & Safety or ME in Industrial Safety Engineering - Bachelor’s degree in engineering or a related field required. - Experience in reputed private or government organisations - Experience managing multiple direct reports. - Must be flexible regarding shifts. - Experience implementing lean principles and...

**Role Overview**: The Company Secretary & Compliance Officer plays a crucial role in ensuring that the company operates within legal and regulatory frameworks, maintains corporate governance standards, and adheres to compliance requirements. **Responsibilities**: - **Corporate Governance**: - Ensure compliance with corporate governance principles and...

An admission officer's job description includes: - **Interviewing students**: Meeting with students to understand their background and goals, and to provide guidance on the admissions process - **Ensuring compliance**: Ensuring that all regulations and department policies are followed - **Providing customer service**: Offering friendly and reliable customer...

**Responsibilities**: - Oversee the tender process on the GeM portal & E-Tender, ensuring compliance with all requirements. - Analyze tender documents and prepare submissions. - Submit tenders on time and monitor their progress. - To coordinate, prepare and compile bid submission documents in relation to tendering/bidding activities, tender questionnaires...

**Chief Financial Officer (CFO) (Person should be from Mfg. Co. only)** **Company has 3000 crore turnover** **Salary**: Up to 50 Lac per annum **Qualifications**: - Chartered Accountant (CA) Final - Company Secretary (CS) qualification preferred Location**:Mandi Gobindgarh** **Key Responsibilities**: 1. **Financial Strategy Development**: Develop and...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Keiretsu Advisory. As a Senior Associate, you will play a key role in preparing and reviewing tax returns for individuals, corporations, partnerships, and trusts, ensuring compliance with relevant tax laws and regulations.Key ResponsibilitiesPrepare and review tax...

Job Title: Senior Executive-Quality Job Summary: **Key Responsibilities**: - Conduct routine quality control tests on raw materials, intermediates, and finished products using a variety of analytical techniques and instruments. - Analyze test results and compare them to established specifications and standards to determine product conformity. - Identify...

**Designation : Cinema Security Officer** **Job Location : PVR Cinema, Pavillion Mall - Ludhiana** Experience : 2-3 year of Experience Gender : Male (Rotational shift) Working Hours : 9 hours (one week off between Monday to Thursday only) **Requirements: - ** - Graduate/ Certificate course or diploma in hospitality / Hotel management and Diploma in...

**Job Title: Front Office cum Caller**: - **Job Location: Mall Road, Ludhiana**: - **Job Type: Full Time/ Permanent** We are seeking a dynamic individual to join our team as a Front Office cum Caller. As the face of our organization, you will play a pivotal role in ensuring a positive experience for all visitors and callers. Your responsibilities will...

Urgent required compliance executive in manufacturing industry at jalandhar location. - Manager - Payroll & Statutory Compliances (Manufacturing) - Responsible for the monthly payroll process and ensure accuracy and proper reports for payroll related. - Handling and completing the various audit. - Keep abreast of and ensure compliance with upcoming change of...

Urgent required compliance executive in manufacturing industry at jalandhar location. - Manager - Payroll & Statutory Compliances (Manufacturing) - Responsible for the monthly payroll process and ensure accuracy and proper reports for payroll related. - Handling and completing the various audit. - Keep abreast of and ensure compliance with upcoming change of...

Tax Compliance and Advisory ServicesAt Keiretsu Advisory, we are seeking an experienced Tax Senior Associate to join our team. As a key member of our tax practice, you will be responsible for preparing and reviewing tax returns for individuals, corporations, partnerships, and trusts.Key ResponsibilitiesConduct tax research and analysis to provide informed...

**Job Title: Company Secretary** As a Company Secretary, you will be responsible for overseeing all company secretarial functions, ensuring compliance with legal and regulatory requirements. Your role will involve managing key activities such as handling the refund of the security deposit with the Bombay Stock Exchange (BSE) from the company's Initial...

Job Title: Sales Officer– Business Loans (BL) Location:Ludhiana Department:BL Sales (DSA) Role Overview: Weare seeking a motivated Sales Officer to drive business loan (BL)sales manage client relationships and meet sales targets. You willidentify new opportunities present tailored loan solutions andguide clients through the loan...