Compliance Executive

The Company Our Client is a world leader in imaging technologies and they are now expanding into the Indian market with a full range of industry-leading products. It is a well-known larger technology focused product Organisation. - The Job **Education**:Bachelor’s degree / Diploma in Engineering or a related technical field. Master’s degree...

The Compliance Executive will be responsible for ensuring that the company complies with all regulatory requirements and standards. They will work closely with the management team to develop and implement compliance policies and procedures, and ensure that all employees are aware of and adhere to these policies. The Compliance Executive will also be...

Responsible for ensuring that the company complies with all regulatory requirements and standards. They will work closely with the management team to develop and implement compliance policies and procedures, and ensure that all employees are aware of and adhere to these policies. conducting regular audits to identify areas of non-compliance and develop...

Key Responsibilities: - Develop and maintain a risk-based approach to manage ML/TF risks, including regular reviews. - Ensure adherence to all relevant legislation and regulations. - Review and enhance internal controls and AML/CFT policies. - Establish mechanisms for reporting suspicious transactions. - Create and maintain regulatory compliance...

Duties & Responsibilities 1. Ensuring Statutory Compliance Like PF, ESIC & LWF Preparation of Muster Roll / Wage register, Online Challan Preparation of PF, ESIC & PT Challans, Legal Statutory, returns like Bonus/ Maternity, Pay Roll, Good Knowledge of Labour Laws etc. 2. Should have knowledge with regards to Maintenance of various records/Register...

Ensuring Statutory Compliance Like PF, ESIC & LWF Preparation of Muster Roll / Wage register, Online Challan Preparation of PF, ESIC & PT Challans, Legal Statutory, returns like Bonus/ Maternity, Pay Roll, Good Knowledge of Labour Laws etc. - Should have knowledge with regards to Maintenance of various records/Register under Contract Labour Act and...

Educational Qualification Graduate in any discipline with Diploma/Degree in HR Industry Type Only from Export House background Job KnowledgeGood knowledge about all the statutory compliances is mandatory. - Good knowledge about all the social compliances is mandatory i.e (SA8000/SMETA/SEDEX/WSI/14001/ISO/CTPAT) - Good knowledge about the all the...

**WHO WE ARE**: Building on its rich heritage, Zinnia is transforming the way life and annuity products are created, sold, and administered - from lead to origination to claims - through Zinnia Open Insurance. We're addressing the new realities of the marketplace, and we understand what consumers want and deserve: a great experience from the moment they...

Gurugram Full time **Company Profile**: **Know T.A.C.** The Ayurveda Co. (T.A.C) is a thriving, direct-to-consumer startup that translates the ancient wisdom of Ayurveda into the language of the young and dynamic India - the millennials and Gen Z. We offer a broad range of Ayurvedic beauty and wellness products, crafted especially to resonate with the...

**Job Title: Regulatory Compliance & Documentation Officer** Location: Gurgaon, Haryana Department: Quality Assurance & Compliance **About Anadrone Systems**: Anadrone Systems is a pioneer in unmanned systems, delivering cutting-edge aerospace solutions to address complex defence and industrial challenges. We are committed to adhering to the highest...

**Job Summary**: The Accounts and Finance Executive will play a crucial role in supporting the CFO with a broad spectrum of financial and accounting tasks. This includes ensuring compliance with direct and indirect taxation, assisting with tax audits, and managing challan deposits. The individual will be a key player in maintaining financial health and...

Key Responsibilities: Talent Acquisition: Post job openings on relevant job boards, career websites, and social media platforms. HR Compliance: Ensure compliance with local, state, and federal employment laws and regulations during the recruitment process. Assist in conducting audits to ensure that the organization is in compliance with labour laws and...

**Job Description-Compliance Executive** **Duties & Responsibilities** 1. Ensuring Statutory Compliance Like PF, ESIC, Preparation of Muster Roll / Wage register & timely Disbursement of salary, Online Challan Preparation of PF-ESIC Challans, Legal Statutory, returns like Bonus/ Maternity, Pay Roll, Good Knowledge of Labour Laws etc. 2. Should have...

**About Syfe** Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions and a state-of-the-art brokerage. The Syfe...

**About Syfe** Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions and a state-of-the-art brokerage. The Syfe...

**Principal Ethics and Compliance**: - Job Req ID: 27446- Posting Date: 7 Feb 2024- Function: Legal and Governance- Unit: Legal, CoSec & Regulatory Affairs- Location: Building No 14 Sector 24 & 25A, Gurugram, India- Salary: Competitive**Why this job matters**: The Senior Compliance Specialist leads the design and development of key compliance management...

**Summary** Posted: 11 Dec 2024 Role Number**:200582893** At Apple, new ideas have a way of becoming extraordinary products, services and customer experiences very quickly. Bring passion and dedication to your job, and there’s no telling what you could accomplish. The people here at Apple don’t just craft products - they build the kind of wonder...

Job description **Brief Job Profile** - Will function as Company Secretary of the Board under the Companies Act. - Will be a Key Managerial Person of the company and represent the company before various regulatory forums. - The role envisages guiding the Board of Directors and Board Committees and Management in complying with SEBI, Companies Act, and other...

**Join our Team**: **About this opportunity** O2I Subject Matter Expert - Compliance within O2I Compliance Office will work with overall regulatory and compliance environment concerning Order to Invoice process and remains accountable for assigned control activities for specific market area responsibility as well as actively support compliance quality,...

The Company Our client is a MNC and worldwide leader for manufacturing and marketing various imaging and optical products. - The Job This position is responsible for successfully managing SalesForce sales and marketing cloud deployments. - Implementation and customization: Lead the design, configuration, and implementation of Sales Force CRM, Marketing &...