Compliance Officer

**Position Title**: Compliance Officer (GRC) **Location**: Katargam, Surat **Department**: Compliance/Data Protection **Job Summary**: The Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as...

A compliance department typically has five areas of responsibility—**identification, prevention, monitoring and detection, resolution, and advisory**. A compliance department identifies risks that an organization faces and advises on how to avoid or address them in accountancy. Roles and Responsibility: A Compliance officer should have knowledge regarding...

This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring that all business activities and operations are conducted in compliance with all relevant regulations and laws. Daily tasks will include creating compliance guidelines, reviewing current client portfolios and ensuring that they comply with all...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

Job Role: •Compliances of SEBI AIF regulations and leading the Compliance and risk management at the GIFT City branch office •Liaison and deal with auditors and regulators from time to time •Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC...

Job Advert Internal Job Title**:Compliance Officer** Business**:Lucy Electric Manufacturing & Technologies India Pvt Ltd** Location**:Halol, Gujarat, India** Job Reference No**:3360** **Job Purpose** This Job Position is required for compliance by determining, establishing, implementing, and monitoring of Government laws (Labour, Environmental, Health &...

**Job Title**: Compliance Officer **Location**: Ahmedabad, Gujarat **Salary**: Up to 35k per month **Work Experience**: Minimum 1 year **Key Responsibility**: - Ensuring adherence to regulatory requirements set forth by **NSE and BSE.**: - Conducting **regular audits and reviews **to identify compliance issues. - Developing and implementing compliance...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...

**Key Responsibilities**: - **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...

Key Responsibilities: - Legal Interpretation and Compliance: 1. Interpretation of plastic waste management laws, rules, and regulations applicable to corporate firms and other entities. 2. Stay up-to-date on legal requirements and amendments related to PWM, EPR, and relevant environmental laws. 3. Research and interpretation of legal frameworks to ensure...

Job Role:•Compliances of SEBI AIF regulations and leading the Compliance and risk management at the GIFT City branch office•Liaison and deal with auditors and regulators from time to time•Should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEZ Act and SEBI AIF IFSC...

Ahmedabad, Gujarat, India **Job Description**: - Preparation of documentation of AP registration / cancellation and having brief knowledge of AP related compliances. - To Co-coordinate with the exchange(s), clients and departments for any compliance related issues. - Providing NEAT / CTCL terminal and maintain of MIS for the same. - Do settlement of client...

Compliance Officer - Banking Experience **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...

Location: Ashram Road, Ahmedabad Job Purpose: The Compliance Officer will be responsible for ensuring all care notes submitted by support workers are thoroughly reviewed and analyzed. This includes ensuring that medication plans, hygiene routines, personal care routines, community visits, medical appointments, and diet plans are completed on time and...

**Job Description: Compliance & Operations Manager - GIFT City** We are seeking a highly skilled Compliance & Operations Manager to oversee regulatory submissions and ensure strict compliance with SEBI, RBI, SEZ, and IFSC regulations at GIFT City. This role requires proactive management of both internal and external compliance policies while supporting the...

Knowledge and experience in compliances is must. 1) (Factories act, P.F act, ESIC, Workmen Compensation, Gratuity act, Bonus act, Minimum wages act, Factories license, Auditing documentation ) 2) Time office Management **Company Profile**: The K.G.K. Group is a global corporation based in India with fully Integrated operations in Diamonds and Colored Gem...

**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 compliance and communicate...

**REQUIRED- Compliance Officer AT SURAT LOCATION** **About the Company - Waste MANAGEMENT -EPR -PWM** **Prior experience in the Waste industry** **Experience of at least 1-4 years as a Compliance Officer (preferably from a WASTE INDUSTRY)** **Location - SURAT** **SALARY - 25K TO 45K** **HAVE 2-3 YEARS OF EXPERIENCE, KNOWLEDGE OF EPR AND PWM, DATA...

**Obtain approvals from the general and board meetings, government, and other required authorities as provided under the provisions of the Act**. Represent before several regulators and other authorities under the Act conected with the discharge of duties under the Act. - Expertise for Company law. A Company Secretary (CS) needs to possess expertise in...

**Job Description for Compliance Officer** 1. Read all circulars issued by all exchanges carefully. (I.E. BSE, NSE, MCX, CDSL).Take necessary steps to resolve the matter through its concerned department. 2. Communicate with all exchanges for other new developments. 3. To submit quarterly, half yearly and annual reports to all exchangers before due date. 4....