Compliance Executive

**Position - **Executive / Senior Executive **Department **-Compliance **Location**: - Pune (Lonikand) **Qualification**: - Graduate / MBA in HR / MSW **Relevant Experience in years** - 3 - 5 years **Gender**: Male **Number of Positions**: - 2 **Skill Sets** 1) Compliance background 2) Proficiency in ESI / PF / Compliance Audit / CLRA / Factory...

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,...

**Job Title: Executive - Compliance and Payroll** **Company Brief: Checkmate Security Solutions Pvt Ltd** **Roles & Responsibilities**: - Ensure adherence to all statutory regulations pertaining to payroll, Provident Fund (PF), Employee State Insurance Corporation (ESIC), and other relevant laws. - Prepare and submit requisite reports, filings, and...

**About the Role** The Executive - Compliance & Governance will be responsible for overall financial compliance and governance for the organisation. The position is responsible to work with Senior Leaders enhancing financial processes for facilitating growth of the organization. We are seeking a highly motivated team player with the ultimate aim to serve 1...

Greetings! From Sun Security Services **Job Description**: Role: Compliance Executive Experience: 1 To 5 years Industry Type: Security Service Additional Information: No. of position:01 Job location: Magarpatta, Pune. **Salary**: Industry Standards. Contact Number: 9175175294 Job Responsibilities: New joining in PF, ESIC portal to generate UAN &...

**Job Description**: - UAN/ESIC No. Generation - PF / ESIC Challan - PT Returns - MLWF Challan - Payroll Process - Statutory Compliances Documents making - Mail Co.ordination **Salary**: ₹25,000.00 - ₹30,000.00 per month Schedule: - Day shift **Experience**: - compliance executive: 4 years (preferred) Work Location: In person **Speak with the...

**Company**: Nexdigm Corporate Service Pvt Ltd **Location** Pune **Experience** 1-2 Years **Key Skills** Compliance, Senior Executive-Finance, Client Engagement, Focused, Companies Act - Compliance & Secretarial, Credit Monitoring **Position: Executive-Secretarial Compliance** **Qualification: CS,LLB** **Experience: 0 to 2 years** **Location:...

A travel executive is a senior-level professional within a travel agency, tour operator, or travel-related company who oversees the strategic direction, operations, and management of the organization's travel services. They are responsible for leading teams, developing business strategies, and ensuring the delivery of high-quality services to clients. Here's...

Handling SEBI / Exchange Inspection & Internal Audit - Submission of Reports to Exchange (Annual Returns/Annual Compliance Report) - Reply to queries/notices of Exchange - Handling Client Grievances **Job Types**: Full-time, Permanent **Salary**: From ₹25,000.00 per month Schedule: - Monday to Friday - Morning shift **Experience**: - total work.: 2...

**Officer II, AML Compliance - Pune, India** Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry? Are you excited to work with the CSSC team within the Compliance organization? Join the team and help shape our company’s digital capabilities and revolutionize an industry! Join Western Union as an...

Job Title : Compliance Assurance Review Team Support Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

As a Travel Executive, you'll play a pivotal role in ensuring seamless travel experiences for clients. Your primary responsibilities include coordinating travel arrangements, managing bookings, and providing exceptional customer service. You'll be the point of contact for clients, assisting them with itinerary planning, ticketing, accommodation bookings, and...

**Roles & Responsibilities**: - Ensure that compliance policies and procedures are being maintained - Understanding of employment laws and regulations - Liaising with Labour department and consultants - Statutory Compliance like PF, ESI, PT, LWF etc - Half Yearly Returns and Annual Returns Preparation and Submission - Maintain and do the all Firm related...

**Responsibilities**: - Ensure day to day accounting entries for sales, purchases, expenses, banks etc. - Monthly book closure activities including provisioning, accrual, reversal etc - Ensure compliance of GST, TDS, PF, P.Tax, ESI, Income tax, Audit, etc. - Preparation of data for monthly filing of statutory returns - Using MS Excel for analyzing big...

Job Purpose: The incumbent is responsible for books of account of the company which includes accounting entry, Bank payment, Supplier and customer account reconciliation, preparing monthly Budgeted Cash flow statement, Account finalization and analysis as required. The incumbent is also responsible for taxes working and tax compliance of the company i.e...

Hiring for Compliance Executive - Challan Operator Location: Ghatkopar Working days: Monday to Saturday (10am to 7pm) **Salary**: 25k to 28k Requirement: Minimum 2 years of experience in challan management, PT return filing, PF administration, or similar roles. Familiarity with relevant statutory requirements is preferred. Job Profile Efficiently process...

**Roles And Responsibilities** - Maintain accurate and up-to-date financial records using accounting software (e.g., Tally). - Record and reconcile daily financial transactions, including invoices, expenses, and bank statements. - Process and track customer invoices and payments. - Manage vendor invoices, track payables, and ensure timely payment...

Role Description: 1. Closing of Statutory Audit, Tax Audit, and GST audit of clients independently and with the support of seniors wherever required 2. Handling Direct and indirect Taxation work of clients independently 3. Handling TDS & and advance tax Compliance work independently 4. Transactional Advisory work. 5. Handling accounting and finalization...

Risk & Compliance I. Basic Information:Job Title: SDM/SSDM Report to (Job Title) BDMDepartment: Compliance Services Direct Reports (Job Title) N/ADivision GGB-UK Location Pune/MumbaiAs a global insurance brokerage, s to provide the best service to its customers. The is a crucial component of our ability to provide industry-leading quality and customer...

**Roles and Responsibilities** - Filing of GST Returns, GSTR- 1, GSTR3B, GSTR-9/9C - Review / preparing the working for GST, PT and Various other taxes - Visiting GST department/clients from time to time - Filing GST returns on monthly and annually - Reconciliation of required annexure for GST reporting - Ensuring GST deadlines for filing returns are met -...