Apply Now Compliance Associate
3 weeks ago
Job Description Job Responsibilities: - Develop and implement an effective compliance program - Create sound internal controls and monitor adherence to them - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities to assess compliance risk - Collaborate with external auditors and HR when needed - Set plans to manage a crisis or compliance violation - Keep abreast of internal standards and business goals - Draft and revise company policies - Maintaining Receipt/ submission of PF Form, necessary arrangement for submission of the same at PF Office, Co-ordination for Monthly challans, annual return Form 3-A& 6A - Maintaining Receipt of ESIC forms - Make Form no 5 & 10 on the above information - Ensuring statutory payments on or before 15th of every month - Maintaining Receipt/ submission of ESIC Form 1 - Co-ordination for maintaining the record and submission of half yearly return Form 6 in time - Ensure the Statutory payment i.e., ESIC, P.F. Tax, L.W.F. on time - Co-ordination for rate of Minimum Wages / Special All Forms Govt. Office twice in year. Notice for Rate of Minimum Wages and update the state wise rate of Minimum wages - Obtaining the license & renewal under the contract Labour Act as per client wise & region wise - Co-ordination for the compliances as per client wise and region wise on monthly basis - Co-ordination for the Registers under the Contract Labour act client wise & region. - Co-ordination for Half yearly return- CLRA - Annual return -Maternity Act, Bonus Act, Minimum Wages - Display of Abstract - Maintenance of Record for Compliance Audit MIS - Liaising with Government & Semi-govt officials along with your seniors - Keeping track of latest Govt legislation affecting the industry. - Preparing, and finalising labour forms, labour statutory registers, labour compliances, labour returns whether electronic, or otherwise, whether annually, or monthly or etc. - Assist the management in audit exercise in the overall compliances domain. Skills And Qualifications: - 3 5 years proven experience in a compliance officer role. - Good knowledge of labour requirements and procedures. - Brilliant oral and written communication skills. - Highly-analytical with strong attention to detail. Perquisites & Benefits: - Opportunity to work with India's no.1 crowdfunding platform - Be a part of a young, smart and rapidly growing team with management form Ivy League and Premier colleges - Competitive compensation and incentives - Fun, casual, relaxed and flexible work environment
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Associate - Company Secretary [Apply Now]
3 weeks ago
Mumbai, India Emeritus Full timeAbout Emeritus & Daskalos: Emeritus is redefining global education by making high-quality learning accessible and affordable for individuals, companies, and governments. Through partnerships with over 80 world-class universities, Emeritus delivers industry-relevant programs across formats—including short courses, degrees, and executive programs—to more...
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(Apply Now) Icom Internal Compliance Associate
3 weeks ago
Mumbai, Maharashtra, India Third Bridge Full timeCompany Description Company Overview Third Bridge is a market-leading investment research firm We provide integrated solutions for the world s top investors and business leaders to help them make smarter and faster decisions No other company in the world provides the same holistic investment offering our superpower is the combination of human insights and...
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Senior Associate, Compliance Consulting
2 weeks ago
mumbai city, India Kroll Full timeKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk,...
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Legal Compliance Associate
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Navi Mumbai, India Seven Consultancy Full timeJOB DETAILS · Legal Research & Identification of laws applicable to different industries.· Identification of Compliances under different laws. · Researching on applicable laws of other countries and identifying compliances there under. · Review of statutory records. · Experience: 1-2 years of experience. · Education: LLB & Preference to prior...
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Senior Associate, Compliance Consulting
8 hours ago
Mumbai, Maharashtra, India Kroll Full time ₹ 45,00,000 - ₹ 90,00,000 per yearDescriptionWe are looking for a Senior Associate to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring.We are looking for bright, innovative individuals to be part of a growing team, individuals that have initiative and who...
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Mumbai, India Seven Consultancy Full timeJOB DETAILS - Legal Research & Identification of laws applicable to different industries.- Identification of Compliances under different laws. - Researching on applicable laws of other countries and identifying compliance thereunder. - Review of statutory records. FUNCTIONAL AREA Legal Officer, Legal Compliance, Legal Compliance Associates, Legal Associates,...
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Mumbai, India Seven Consultancy Full timeJOB DETAILS - Legal Research & Identification of laws applicable to different industries.- Identification of Compliances under different laws. - Researching on applicable laws of other countries and identifying compliance thereunder. - Review of statutory records. FUNCTIONAL AREA Legal Officer, Legal Compliance, Legal Compliance Associates, Legal Associates,...
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Compliance Associate
3 weeks ago
Mumbai, India Susquehanna International Group Full timeOverview Susquehanna is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Associate to be part of our Mumbai office with proven experience in overseeing...
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Compliance Associate
2 weeks ago
Mumbai, Maharashtra, India Third Bridge Full time ₹ 4,00,000 - ₹ 6,00,000 per yearCompany Description Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world's top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human insights and unique...
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Compliance Associate
2 weeks ago
Mumbai, Maharashtra, India Third Bridge Full time ₹ 4,00,000 - ₹ 12,00,000 per yearCompany Description Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world's top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human insights and unique...
