Compliance Officer

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...

**Omnipotent Industries Limited** looking for an experienced **Company Secretary **who would be the manager’s and company executive’s right hand. As Company Secretary, you will be instrumental in helping the office run smoothly, provide support to managers, senior-level executives, and departments. You’ll need to ensure that our company complies with...

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**....

**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...

**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...

**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...

**IT Security Compliance Officer (SCO)** Remote Job Experience : 5 Years - The Security Compliance Officer (SCO) is responsible for ensuring that the organization is compliant with all relevant security and privacy regulations, standards, and policies. - They will develop and implement compliance programs, policies, and procedures to minimize the risk of...

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...

**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...

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...

**Sun Pharma Global Quality & Compliance Department**: **Position**:Sr. officer /Executive**: **Department**:Corporate Quality Compliance **Location**:India (SPIL, Vadodara)**: **Essential Job Functions**: - Registration of Market Complaints in Track wise system & its Classification but not limited to; Process and analyze product complaints according to...

Urgently Looking for Associate Labour Law Compliance Location - Vadodara Eductaion - MSW / MHRM / DHRM / IRPM Vlookup, Pivot etc... **Salary**: ₹1.00 per month **Benefits**: - Provident Fund Schedule: - Day shift - Morning shift Supplemental pay types: - Yearly bonus **Experience**: - Statutory Compliance: 1 year (preferred) **Speak with the...

Applications are invited for the post of Company Secretary for its Office at Vadodara, Gujarat. Eligibility: Having thorough experience in: Statutory compliances under applicable acts. Duties: Drafting notices and agendas, conducting Board meetings, AGM, EOGM etc, Maintaining Minutes, Various Form filings and maintaining shareholders records. Job...

Urgently Looking for Associate Labour Law ComplianceLocation - VadodaraEductaion - MSW / MHRM / DHRM / IRPMVlookup, Pivot etc...Salary: ₹1.00 per monthBenefits: Provident FundSchedule: Day shift Morning shiftSupplemental pay types: Yearly bonusExperience:Statutory Compliance: 1 year (preferred)Speak with the employer

**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....

Responsibilities: - Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues...

**Omnipotent Industries Limited** looking for **Company Secretary **. **Responsibilities of a Company Secretary: -** 1. Manage and organize board meetings, ensuring compliance with legal and regulatory requirements. 2. Maintain and update statutory records, including minutes of meetings and resolutions. 3. Facilitate communication between the board,...

Vadodara The Security Compliance Officer (SCO) is responsible for ensuring that the organization is compliant with all relevant security and privacy regulations, standards, and policies. They will develop and implement compliance programs, policies, and procedures to minimize the risk of data breaches and ensure that the organization's IT systems are...

**Omnipotent Industries Limited** looking for an experienced **Company Secretary **who would be the manager’s and company executive’s right hand. As Company Secretary, you will be instrumental in helping the office run smoothly, provide support to managers, senior-level executives, and departments. You’ll need to ensure that our company complies with...