Compliance Professional
14 hours ago
Entity Compliance SpecialistThe successful candidate will be responsible for ensuring that all entities within the organization are compliant with relevant laws and regulations.We seek a compliance professional who can provide expert advice on regulatory requirements, conduct regular audits and reviews to identify and mitigate risks, and develop and implement policies and procedures to ensure compliance.Key Responsibilities:Ensure all entities within the organization are compliant with relevant laws and regulations.Provide expert advice to stakeholders on compliance matters, including corporate secretarial compliances, HR, and employment laws.Conduct regular audits and reviews to identify and mitigate risks, and recommend corrective actions as needed.Develop and implement policies and procedures to ensure compliance with relevant laws and regulations.Collaborate with various teams to ensure that all activities are carried out in accordance with relevant laws and regulations.Identify areas for process improvement and implement changes to enhance efficiency and effectiveness.
-
Corporate Compliance Professional
1 week ago
india beBeeCompliance Full timeEntity Compliance SpecialistWe are seeking a seasoned Entity Compliance Specialist to drive our organization's compliance initiatives forward. The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, HR and employment laws.The successful Entity Compliance Specialist will be responsible for ensuring all entities within the...
-
Chief Compliance Professional
1 week ago
india beBeeCompliance Full timeEntity Compliance Specialist Job DescriptionAt our organization, we're building a world without limits where ambitious businesses can hire talent globally.The Entity Compliance Specialist will be responsible for ensuring all entities within the organization are compliant with relevant laws and regulations, including Acts, Regulations, and Employment...
-
Digital Marketing Intern
1 day ago
Delhi, India PSR COMPLIANCE Full timeJob Description Company Description PSR Compliance is a technology-driven platform offering professional business services across India. Our services include entity incorporation, government registrations, legal documentation, and annual compliance. We specialize in providing cost-effective services for NGO Trust Registration, Section 8 Company Registration,...
-
Tax Compliance Professional
5 days ago
india beBeeTaxCompliance Full timeIndirect Tax Manager Job OverviewThe Indirect Tax Manager is responsible for overseeing the company's GST compliance and reporting.Key Responsibilities:Timely and accurate filing of monthly/quarterly GST returnsReviewing GST reconciliations, monitoring input tax credit eligibility, and overseeing reverse charge complianceProviding tax advisory on business...
-
General Manager
2 weeks ago
Bengaluru, India Natus Sensory Full timeJob Description Welcome to Natus Sensory India We are continuing to grow our business in India and are now looking to expand our team there. Be part of this exciting journey right from the start! Natus Sensory India are a leading manufacturer of medical devices and software for a range of solutions, including eight sensory nervous systems. Our mission is to...
-
Compliance Officer
7 days ago
, India, IN SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer & Manager – Finance & AccountsLocation: GIFT City, GandhinagarYears of experience - 3 About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving...
-
Compliance Director
3 days ago
india beBeeCompliance Full timeJob Title: Compliance LeadJob Summary:The Compliance Lead is responsible for overseeing all compliance matters, including research, development, and implementation of policies and procedures. They will work closely with colleagues to share best practices and coordinate investigations.Key Responsibilities:Develop and review compliance policies and guidelines...
-
Compliance Expert
1 week ago
india beBeeCompliance Full timeCompliance Expert SoughtThe successful candidate will be responsible for ensuring compliance with Chapter IV of the PML Act.Knowledge of legal issues surrounding Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)Minimum three years' experience with relevant skillsIn-depth understanding of Money Laundering/Terrorist Financing risks and...
-
Compliance Specialist
1 week ago
india beBeeCompliance Full time**Compliance Specialist**: We are seeking a skilled professional to join our team and provide expert support in compliance matters.About the RoleWe are looking for an experienced Compliance Specialist to assist our Executive team with legal and administrative tasks. The ideal candidate will have strong research skills, be able to work independently, and...
-
Compliance Officer
2 weeks ago
India Weekday AI Full time ₹ 10,00,000 - ₹ 20,00,000 per yearThis role is for one of Weekday's clientsSalary range: Rs Rs ie INR 15-20 LPA)Min Experience: 5 yearsJobType: full-timeRequirementsWe are seeking a Company Secretary (5-10 years of experience) as our Compliance officer for SEBI registered entities who is looking forward to an extremely intense and challenging role in our hedge fund-styled investing platform....