Compliance Executive

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...

Ensure that compliance policies and procedures are being maintained - Understanding of employment laws and regulations - Liaising with Labor 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 Registrations and Renewals. - PT...

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...

**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:...

**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...

**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...

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...

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...

Established in 2023, but with a combined heritage of over 100 years, Envalior is entering the market as a leading global engineering materials powerhouse offering novel and innovative solutions to today’s world. Envalior brings together two highly complementary established players in DSM Engineering Materials and LANXESS High Performance Materials. Do you...

Tally - Assist with the preparation of financial statements - Analyze and reconcile bank statements and general ledgers - Post journal entries for accrued expenses and revenue - Maintain and record fixed assets - Prepare and file local compliance reporting as necessary **Job Types**: फ़ुल-टाइम, स्थायी Pay: ₹12,000.00 -...

**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...

To improve: GDP Practices GMP Practices Documentation Compliances and for Productiation document **Job Types**: Full-time, Permanent **Salary**: ₹17,000.00 - ₹20,000.00 per month Schedule: - Morning shift - Rotational shift **Experience**: - total work: 2 years (required) Work Location: In person **Speak with the employer** +91...

Job Description- The incumbent will be responsible for- 1. Maintaining documents, records related to all laws related to employment of manpower employed at the factory, corporate office - direct employees as well as contract labour- 2. Broadly the following acts are applicable: - Factories Act (Restricted to Sections related to manpower) - Maharashtra Shops...

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...

Executive Inferno Consultants Mumbai, Maharashtra *Job Profile* - Incorporation of companies, LLP, Partnership firm - Preparation of Notice, Agenda, Minutes - Filling of Annual returns - Other business licensing Requisite trainings will be provided **Job Types**: Permanent, Fresher, Internship, Temporary, Freelance, Volunteer Pay: From ₹8,000.00 per...

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...

1. Assist in developing policies and procedures related to risk management and quality standards. 2. Monitoring the compliance with existing policies and requirements set by the Firm. 3. Standardizing engagement letters, reports/deliverables, audit execution checklists, manuals. 4. Reviewing the documents vis-à-vis the standard formats and evaluating...