Compliance - Operation

Job Title: PMLA - Compliance Job Role:Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Review STR alerts. He also needs to handle the team of executives. Candidate from Indian financial...

**Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - CLEARING **Office Location**: Bank House-Surat Surat (Branch) **Position description**: Operations - Officer - CLEARING **Primary Responsibilities**: - To perform call back related activities, verification of reports with deposit/challan/instruments/electronic data for...

**Job Information**: Industry **Financial Services*** Work Experience **1-3 years*** City **Surat City*** State/Province **Gujarat*** Country **India*** Zip/Postal Code **395003*** **About us**: - Suvit All-in-one platform, Making finance cool again. Suvit aims to become an intelligent digital platform built to bridge the gap between taxation,...

**Roles and responsibilities**: Compliance Documentation Executives are responsible for ensuring that an organization's operations adhere to relevant laws, regulations, and industry standards. Here are some typical responsibilities of a Compliance Documentation Executive: - **Policy Development**: Develop and maintain policies, procedures, and guidelines to...

Communicating with executives and upper management regularly - Collaborating with executives and creating operational policies and procedures - Overlooking the daily functions of the business - Creating short and long-term operational goals - Suggesting improvements needed in different operations - Maintaining a healthy relationship with suppliers and...

1. Strong MS office knowledge 2. Willingness to travel 4-5 days a week 3. Excellent Communication skills - written and verbal 4. Exposure to ERP, operations dashboard and tools 5. Previous experience in FMCG, warehousing, online retail etc. Preferred qualifications 1. Strong analytical and problem solving skills 2. Ability to multitask and manage multiple...

We are Chartered Accoutancy Firm and Working the Area of Direct and Indirect Taxation, Company Law Compliances, Consultation on Project Finance, Various Types of State and Central Government Incentive Schemes last 14 Years.Role DescriptionThis is a full-time on-site role for an Operations Office at PG ASSOCIATES in Surat. The Operations Office will be...

We are Chartered Accoutancy Firm and Working the Area of Direct and Indirect Taxation, Company Law Compliances, Consultation on Project Finance, Various Types of State and Central Government Incentive Schemes last 14 Years.Role DescriptionThis is a full-time on-site role for an Operations Office at PG ASSOCIATES in Surat. The Operations Office will be...

**Position**: Computer Operator **Job Summary**: As a Computer Operator, you will be responsible for the efficient operation and maintenance of computer systems, ensuring smooth and uninterrupted data processing. Your role involves monitoring system performance, troubleshooting issues, and performing routine maintenance tasks. You will work closely with...

We are looking for someone with 3-5 years of experience and education (M.Com / MBA - finance / CA - with any specialization) who has worked in core loan banking compliances, loan operations, loan documentation, loan compliance management, loan payment processing, regulatory compliance knowledge on loan disbursement, working capital Management, Corporate...

**Operations Executive Responsibilities**: - Reporting to the Chief Operating Officer about company processes and procedures. - Developing company policies and ensuring compliance. - Improving business functionality to align with core business objectives. - Planning and managing projects and contributing to product innovation. - Tracking operational costs...

To ensure success as an operations executive, you should demonstrate advanced operational competency and excellent managerial skills. Operations officers are comfortable in leadership positions and have extensive operations management experience. **Operations Executive Responsibilities**: - Reporting to the Chief Operating Officer about company processes...

**Job brief** As a Purchase and Operations Executive, your role is crucial in managing the procurement process and ensuring the smooth operation of the organization. You will be responsible for maintaining vendor relationships, optimising inventory levels, and coordinating with various departments to support efficient operations. **Responsibilities** -...

Monitoring daily activities at ETP to ensure uninterrupted operation of wastewater treatment plants. - Inspect plants and report short-coming. Keep follow up with compliance. - Coordinate with plant production In-charge for any abnormality in Effluent, investigating for abnormality. - Following all the company standard requirements in the operational area...

Overview: As the Operations Manager in our travel company, you will be responsible for overseeing all aspects of operations to ensure the smooth and efficient delivery of travel services to our clients. You will play a crucial role in managing day-to-day operations, optimizing processes, and ensuring exceptional customer experiences. This position requires...

**What this role is all about?** **1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to...

Name Executive Operations Department Domestic Operations Location DP World Rail Logistics Private Limited. Hazira ORGANISATION RELATIONSHIPS Position reports to Line Manager Direct reports Line Manager ROLES & RESPONSIBILITIES Primary position Objectives To achieve faster turnaround of trucks and containers Ensuring proper documentation related to...

Name Executive Operations Department Domestic Operations Location DP World Rail Logistics Private Limited. Hazira ORGANISATION RELATIONSHIPS Position reports to Line Manager Direct reports Line Manager ROLES & RESPONSIBILITIES Primary position Objectives To achieve faster turnaround of trucks and containers Ensuring proper documentation related...

**Company Overview**: SKY Inclusive is a leading overseas education consultancy dedicated to helping students achieve their academic and career aspirations by providing expert guidance and support throughout the entire process of studying abroad. With a commitment to excellence and a passion for education, we strive to empower students to explore global...

QualificationGraduation in any Stream with Computer knowledge preferred ExperienceMinimum1year experience relevant field is preferred.Fresher may also apply.AgeNot exceeding 30 years.Salary:15400 ESI + Other Statutory benefitsMajor ResponsibilitiesAssist / Initiate processes to facilitate data entry operations and other related works.Facilitating document...