Compliance Officer

**Responsibilities**: - Ensure proper documentation of customer service processes and activities. - Maintain a safe and organized work environment - providing advice, guidance and support to the organisation with regards to compliance - Maintain accurate and up-to-date records related to compliance activities. - Maintain records of compliance activities -...

**Job Summary** ACAMS certified **Responsibilities and Duties** Compliance Officer with experience in Bank or Foreign Exchange **Required Experience and Qualifications** Graduate with ACAMS

Our client is one of India’s well-reputed, SEBI registered, Portfolio Management Services firm and manages the financial savings of about Rs. 3,000 crores, for 1,000+ select clientele across 29 countries worldwide, from its offices in India. Location: Panampilly Nagar, Cochin ( work from office) - Ongoing compliance and reporting as required under SEBI...

**Responsibilities**: - Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements. - Conduct regular audits and reviews to assess compliance levels and identify areas for improvement. - Monitor changes in laws and regulations relevant to the industry and ensure timely updates to compliance measures. - Provide...

Responsibilities : Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; and recommending opportunities to strengthen the internal control structure. Verifies assets and liabilities by comparing items to documentation. **Job Types**: Full-time, Permanent Pay: ₹12,626.05 -...

**Minimum 3+ years experience** **minimum graduation or post graduation with CS inter or CAV inter or CS** - Managing and maintaining company records, registers, and statutory documents. - Organizing and facilitating board and committee meetings. - Drafting and maintaining minutes of meetings and resolutions. - Advising the board on corporate governance...

Gold Loan Officer (Location : Kannur)MFT761 Retail BankingCity Kannur Required Experience YearsPosted On 04 Mar 2023Basic SectionNo. Of Openings 100 Grade NA Designation Others Closing Date 31 Mar 202 OrganisationalOrganisation CSB Bank Organization Unit Retail & SME (Business And Risk), Operations & IT Sub Org Unit Retail Banking Sub Org Unit Others Sub...

**Q&C Assistant (General Admin) - St Jude’s** **About Us** SIBAS is a team of passionate industry experts committed to our clients’ business growth and sustainability. Our purpose is to make business and state sustainable. We aim to assist our clients with high-level tasks that require technical knowledge, resources, experience, skills and expertise by...

Key Responsibilities: - Oversee daily operations of the branch office, ensuring smooth workflow and adherence to policies and procedures. - Maintain organized filing systems for documents and records. - Provide administrative support to faculty, staff, and students as needed. - Assist in scheduling appointments, meetings, and events. - Draft and edit...

To be responsible for the day to day running of the office including supply management, liaisoning with property management, Local government bodies and statutory compliances. Coordination with housekeeping, security department and their overall supervision. Creating and maintaining filing systems. Communicate and provide information by relevant methods...

1. Document Collection: The Liaison Officer would be responsible for collecting all necessary documents required for project approvals, permits, and compliance. These documents may include but are not limited to: - Legal documents: Company registration, licenses, and permits. - Technical documents: Engineering drawings, site plans, and specifications. -...

Key Responsibilities: Oversee daily operations of the branch office, ensuring smooth workflow and adherence to policies and procedures. Maintain organized filing systems for documents and records. Provide administrative support to faculty, staff, and students as needed. Assist in scheduling appointments, meetings, and events. Draft and edit correspondence,...

**We are hiring!!!** **Office Administrator** **RESPONSIBILITIES**: - Coordinate office activities and operations to secure efficiency and compliance to company policies - Submit timely reports and proposals as assigned - Manage data entry and other record-keeping tasks. - Oversee the day-to-day functioning of the office, ensuring that administrative...

Ensuring the smooth and efficient operation of the consultancy's administrative functions. Duties may include: - **Appointment Scheduling**: Coordinating appointments for consultations, interviews, and other meetings between clients and education counselors or advisors. - **Financial Administration**: Assisting with financial matters such as processing...

Ensuring the smooth and efficient operation of the consultancy's administrative functions. Duties may include: - **Appointment Scheduling**: Coordinating appointments for consultations, interviews, and other meetings between clients and education counselors or advisors. - **Financial Administration**: Assisting with financial matters such as processing...

1.Document Collection: The Liaison Officer would be responsible for collecting all necessary documents required for project approvals, permits, and compliance.These documents may include but are not limited to: Legal documents: Company registration, licenses, and permits. Technical documents: Engineering drawings, site plans, and specifications....

As an office administrator, you manage office operations, support staff, and maintain records. Your key responsibilities include: - **Office Management**: Organize office systems, equipment, and supplies. - **Administrative Support**: Schedule meetings, handle correspondence, and assist staff. - **Record Keeping**: Maintain organized files and secure...

We are hiring Job position: Office admin Experience: 0-1 years Location: Ernakulam **Responsibilities**: - 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...

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...

Office Administrator experience-1+ years location -kochi package-16k-22k (including pf and esi) - 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...