Compliance Officer

**Job Summary** Drafting Legal documents, Notice & all other corporate documents. Compliance with various authorities of Exchange Custodian of corporate records, statutory books and registers. Any other matters relating to the company legal assignment, including all incidental works, such as legal matters, audit,report writing, preparation of Annual Report...

Job Description: Job Responsibility: 1. Responsible for the effective and efficient execution of all compliances with the provisions of the Companies Act and other statutes and bye-laws that are applicable to the organization. 2. Facilitate the Annual General/Extraordinary Meetings, Board meetings, Committee Meetings and to maintain a correct...

Company Secretary, Regulatory Logistics Work Location : Surat Job Description: **Work Profile** - Handling the corporate secretarial and related matters and managing all day to day secretarial functions and record keeping for the company.- Handling all company secretarial compliances under the Companies Act, 2013.- Handling all company secretarial...

Compliance _Surat_ April 23, 2024 - April 24, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Surat - **Course Type **Full Time - **Min Required Experience (Years) **5 - **Max Required Experience (Years) **10 **Job Title: PMLA - Compliance** **Job Role**: - Overall handling of PMLA and Surveillance (BSE, NSE CDSL & NSDL) related...

**ReportingofenhancedsupervisionReportingofCashnCashequivalents.RegistrofAuthorisedPerson.ReportofCTCLuseridinExchange.CreatofNeatId.CTCL/IBT/STWT/ATproductapproval.ReportiofSegregationquarterlysettlement.Reporting of Allocation Short Fundsand Margin** **Job Type**: Regular / Permanent **Salary**: ₹25,000.00 - ₹300,000.00 per month **Benefits**: -...

**Company**: KPI Global Infrastructure Limited **Location** Surat **Experience** 12-15 Years **Key Skills** Statutory Compliance, Cash Flow Management, MIS Reporting, balance sheet finalisation, Vendor Payments, GST Compliance, Statutory Audit, accounting functions, Payable Management, account finalisation **Position: Chief Financial...

We are looking to employ an HR officer with excellent communication skills, both written and verbal. The HR officer is expected to be knowledgeable of employment legislation and possesses strategic and commercial insight into the labor process. He or she must be able to negotiate with diplomacy.An HR officer should display excellent organizational skills,...

Data management - Fielding incoming phone calls - Performing administrative duties - General office work and record keeping - Completing tasks within regulatory compliance - Supporting sales staff and marketing team. - Creating financial reports - Providing technical support - Order management **Job Types**: Full-time, Fresher **Salary**: ₹12,500.00 -...

Job Description: The Sales Representative shall be responsible for the sales performance of the General Trade Channel and HORECA segment. Experience in HORECAsegment is must. Candidate should have experience in appointment of distributors. Source and work customer referrals. Target Driven approach and proven track record in FMCG Sales. Basic Knowledge of MS...

Job Components/Responsibilities:PromotionsImplement and monitor marketing and promotional programs;Take steps to acquire new clients and minimize drop-outs;Client acquisitionScreening and orientation etc.To collect all the loan documentations to satisfy the KYC norms and also legal compliance Individual client identificationTo ensure the business credibility...

1. Conducting research on various legal issues relevant to the organization's operations, including statutes, regulations, case law, and legal precedents. 2. Preparing and drafting legal documents such as contracts, agreements, memoranda, policies, and other legal correspondence. 3. Reviewing contracts, agreements, and other legal documents to ensure...

**Job description** Elvita Foods Pvt. Ltd. fastest growing food industry is hiring Sales Officer / Senior Sales Officer (Segment - **HoReCa**) - The Sales Representative shall be responsible for the sales performance of the General Trade Channel and HORECA segment. Experience in HORECA segment is must - Target Driven approach and proven track record in FMCG...

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...

My client is Wealth Management is South Gujarat's largest 360° wealth management firm catering to Financial Planning, Investments, Insurance, and Estate Planning needs for HNIs, families, trusts, and SMEs. We have presence in 6 cities namely - Surat, Anand, Rajkot, Vadodara, Mumbai, and Pune. Our headquarter is stationed at Surat, with a team of 52...

Proper understanding of Corporate Laws - Should be able to understand Securities & Listing Laws and formulate the same. - Understanding of FEMA and management of Risk - Able to understand Foreign Trade Policy & Procedures and should be able to guide in line with the goal. - Legal & Listing Compliance - Expertise over Legal Drafting, understand the draft and...

**Office Operations Management**: - Ensure the smooth day-to-day operation of the office. - Implement and maintain office procedures and systems. - Manage office supplies and ensure adequate inventory levels. - **Staff Supervision**: - Oversee and support administrative staff. - Assign tasks and monitor staff performance. - Provide training and development...

quirements - Proper understanding of Corporate Laws - Should be able to understand Securities & Listing Laws and formulate the same. - Understanding of FEMA and management of Risk - Able to understand Foreign Trade Policy & Procedures and should be able to guide in line with the goal. - Legal & Listing Compliance - Expertise over Legal Drafting, understand...

Requirements: **Solar Company Experience Required.** - Proper understanding of Corporate Laws - Should be able to understand Securities & Listing Laws and formulate the same. - Understanding of FEMA and management of Risk - Able to understand Foreign Trade Policy & Procedures and should be able to guide in line with the goal. - Legal & Listing Compliance -...

Job Description:As a Safety Officer, you will be responsible for developing, implementing, and monitoring safety programs and policies to prevent accidents, injuries, and other health issues in the workplace. You will conduct regular safety inspections, provide training to employees, and ensure adherence to safety protocols. Key Responsibilities: - Develop...

Job Opportunity: Company Secretary & Compliance Officer Location: Surat. Experience: 4-5 years Position: Company Secretary & Compliance Officer Role: Ensure strict compliance with the Companies Act and SEBI regulations. Advise senior management on compliance matters. Conduct audits to identify and mitigate risks. Draft, review, and manage legal...