Compliance Executive

7 days ago


Sadar Bazar Nagpur Maharashtra, India Kesar India Limited Full time

Key Responsibilities: 1. Organize and coordinate Board Meetings, Extraordinary General Meetings, and Annual General Meetings (AGMs) with the Board of Directors, auditors, and Company Secretaries. Follow up on action items from meetings to ensure timely execution. 2. Draft the Annual Report, Corporate Governance Report, meeting notices, and other necessary documents for AGMs. 3. Ensure timely filing of quarterly, half-yearly, and annual compliance reports as per SEBI regulations on the BSE and SDD software. 4. Manage bank-related tasks including account KYC, account openings, fixed deposits, bank guarantees, and RERA transfers. 5. Coordinate the preparation and filing of ROC forms, including annual returns and XBRL submissions, in accordance with SEBI regulations. 6. Notify SEBI of relevant corporate events in a timely manner. 7. Oversee the renewal of company documents and maintain statutory books. 8. Manage and update statutory records, provide updates from meetings, and issue notices for general meetings. 9. Work closely with banking partners to facilitate account openings and address related banking issues. 10. Address internal compliance matters, including form submissions and document sharing across departments. Qualifications:Bachelor’s degree in Finance, Law, or a related field.

Pay: ₹18,000.00 - ₹25,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

Application Deadline: 20/11/2024
Expected Start Date: 25/11/2024


  • Compliance Executive

    5 months ago


    Nagpur, Maharashtra, India Zinnia Full time

    Job description - Exercising control over monthly TDS working, payments, filling of TDS return and issuance of Form16 and 16A, - Exercising full control over the calculation of GST payable RCM payable working, payments, filling GST return (GSTR1 GSTR3B). - Assisting the consultants in completion of Assessments under various Acts viz. Income tax, GST,...

  • Operations Executive

    3 months ago


    Pune, Maharashtra, India Compliance Mentorz Inc Full time

    Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

  • Operations Executive

    5 months ago


    Pune, Maharashtra, India Compliance Mentorz Inc Full time

    Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

  • Purchase Executive

    1 month ago


    Sadar, Nagpur, Maharashtra, India Sath Outsourcing Service pvt. Ltd. Full time

    **Position Overview**: A **Purchase Executive** is responsible for managing the procurement of goods and services required by the organization. This role involves sourcing reliable suppliers, negotiating prices, and ensuring timely delivery of materials while maintaining cost efficiency and quality standards. The Purchase Executive works closely with...


  • Sadar, Nagpur, Maharashtra, India FiatPayments pvt ltd Full time

    **Job Title**: Back Office Executive **Location**: Nagpur **Company**: Ferromonk Steel Pvt. Ltd. **Roles and Responsibilities**: - **Data Management**: Utilize Excel for data entry, analysis, and reporting. Ensure accuracy and integrity of data maintained in spreadsheets. - **Accounting Support**: Assist in basic accounting tasks using Tally software,...

  • Compliance Executive

    5 months ago


    Malad, Mumbai, Maharashtra, India comfort securities limited Full time

    Handling regulatory compliance of BSE, NSE and SEBI regulations for Comfort Securities Limited and Comfort Commotrade Limited.Submission of Internal audit and Concurrent audit report to CDSL.Updating of Dealers NISM certificate before expiry in All Exchanges.Gathering and analyzing data, performing computations, and preparing work Researched, interpreted,...

  • Compliance Executive

    3 months ago


    Andheri, Mumbai, Maharashtra, India Probus Insurance Broker Full time

    **Join our troop of passionate minds and get the chance to transform Insurance!!!** Start securing India at Probus where you will have the opportunity to transform Insurance. We are inviting people from different walks of life to make their career in the most rapidly growing InsurTech in India. At Probus, we ensure to make long-term relationships with our...

  • Compliance Executive

    5 months ago


    Mumbai, Maharashtra, India Team Management Services Full time

    **Position Title**: - Compliance Executive **Location**: - Ghatkopar **Qualifications**: - Any Graduate. Experience Required - 1+ Years **Roles & Responsibilities**: Will be responsible for administering payroll accurately and on timely basis Will be responsible for filing PF, ESI, PT and LWF and other statutory challans Must have extensive knowledge of...

  • Compliance Executive

    5 months ago


    Navi Mumbai, Maharashtra, India Millicon Consultant Engineers Full time

    Positions : Compliance Executive Location : Chembur 6 month contract base and third party payroll Required Skills: - all compliance, payroll management, PF,ESIC, Employee data, salary process, audit etc. someone who deals with labor laws, specifically the top CLRA & BOCW part. - Experience- 2 - 5 Years- Salary- 3 Lac To 4 Lac 75 Thousand P.A.- Industry-...


  • Nagpur, India UNLOCK BUSINESS CONSULTING Full time

    Position - Chief Compliance OfficerLocation – GurugramExperience – 15 – 20 years (min. 3 years in NBFC compliance) The Compliance Officer's primary responsibility will be to lead compliance and regulatory vertical ,to ensure that the organization (and its employees) are following the rules and regulations of regulatory agencies, company policies and...

  • Compliance Executive

    5 months ago


    Malad West Dely, Mumbai, Maharashtra, India Comfort Securities Limited Full time

    Ø Handling regulatory compliance of BSE, NSE and SEBI regulations for Comfort Securities Limited and Comfort Commotrade Limited. Ø Submission of Internal audit and Concurrent audit report to CDSL. Ø Updating of Dealers NISM certificate before expiry in All Exchanges. Ø Gathering and analyzing data, performing computations, and preparing work...

  • Compliance Executive

    1 month ago


    Mumbai District, Maharashtra, India SSterling Workforce Enterprises Private Limited Full time

    **Position: Compliance Executive**: - **Gender - Any**: - **Location - Dalal Street, Mumbai**: - **Experience - min 5 years** Pay: ₹25,000.00 - ₹30,000.00 per month Schedule: - Day shift Work Location: In person

  • Compliance Executive

    5 months ago


    Malad West Dely, Mumbai, Maharashtra, India EXLCareer Full time

    Designation-compliance executive location-malad west experience-2+ years ctc-upto 5 lpa hands on experience on: Regulation compliance **BSE,NSE,SEBI** Inspection **SEBI** Registration/cancellation vendor handling contact/agreement stock exchange compliance immediate joiner excellent communication skills Compliances related to AMFI Replied to...


  • Sadar, Nagpur, Maharashtra, India Nanik Group Full time

    Experience: - 3 to 4 Years - Overseeing day-to-day construction activities at project sites. - Ensuring that interior design plans are executed accurately and according to specifications. - Coordinating with contractors, vendors, and tradespeople to facilitate smooth project progress and continuous follow-up for their deliverables. - Conducting regular work...


  • Pune, Maharashtra, India Basillia Organics Pvt Ltd Full time

    **ACCOUNT AND COMPLIANCE EXECUTIVE** **Roles & Responsibilities -** 1. Prepare, file, and ensure timely submission of GST and TDS returns. Resolve discrepancies and handle queries related to indirect taxation. 2. Assist in maintaining compliance with company secretary requirements, ensuring adherence to all statutory and regulatory obligations. Keep...


  • Mumbai, Maharashtra, India 3cirrcles opc pvt ltd Full time

    **Job Title: Admin Compliance Executive** **Reports to: HR Manager** **Location: Vile parle** **Job Summary**: **Key Responsibilities**: **Compliance**: 1. Monitor and ensure adherence to company policies, procedures, and regulatory requirements. 2. Implement and maintain compliance frameworks, standards, and best practices. 3. Conduct regular audits and...

  • Compliance Executive

    5 months ago


    Navi Mumbai, Maharashtra, India Ultimate Recruiter Full time

    **Urgent Opening for the post of Compliance Executive** **Job Location - Rabale** **Experience - 1 to 6 yrs** **Qualification - Any Graduate** **Industry type - Outsourcing industry** **Roles & Responsibilities -** - Preparation of monthly ESIC/PF/LWF challan - Annual/Half yearly returns under PF/ESIC/LWF/Bonus Act and other applicable laws - ESIC...

  • Cad to Bim Civil

    3 months ago


    Sadar, Nagpur, Maharashtra, India Oneclick BIM Private Limited Full time

    **Key Responsibilities**: - **Convert CAD Drawings**: Transform 2D CAD drawings of architectural and structural elements into detailed 3D BIM models using software such as Revit, ArchiCAD, or similar. - **Develop BIM Models**: Create and manage BIM models for architectural and structural components, ensuring precision and compliance with project...


  • Mumbai, Maharashtra, India Vegith Global services Private Limited Full time

    **Job Title: Fleet Documents / Compliance Executive** Company: MLPL We are seeking a detail-oriented and organized individual to join our team as a Fleet / Compliance Documents Executive. In this role, you will be responsible for managing and maintaining all documentation related to our commercial fleet operations. **Key Responsibilities**: - Coordinate...


  • Mumbai, Maharashtra, India UK Realty Mumbai Full time

    Job Title: RERA COMPLIANCE EXECUTIVE Experience: 3-5 Years PQE Industry: Real Estate Must possess: 2.Knowledge of RERA Project Registration and Compliances. 3.Drafting of AFS, MOU’s, Development Agreements, JDA’s, J.V. Agreements. 4.Solving issues and providing templates of Standard Formats of Customer Queries of CRM Department. 5.Strong...