Compliance Specialist

1 day ago


Bengaluru, Karnataka, India CapTalent HR Full time

Job Title: Compliance Specialist

 

Job Summary: We are seeking a highly skilled Compliance Specialist to join our team at CapTalent HR. The successful candidate will be responsible for ensuring statutory compliance of shops in establishment and other acts.

 

Key Responsibilities:

 

  • Registration, Renewal, Amendment across pan India under shop and establishment act, CLRA Act, Municipality act, FSSAI act and various labour laws.
  • S&E, CLRA, Trade license and all establishment one time registration
  • Monthly/Quarterly/Bi-annual/Half yearly/Annual return preparation & submission to department under various Acts.
  • Responsible to ensure up-to-date statutory Compliances of Shops in establishment and other acts
  • Coordinating with clients on Labour compliance and issues and maintaining client relations.
  • Sending a Daily/weekly reports to higher authorities.
  • Handling Queries of associates Employee & Client (employer)
  • Preparation of applicable returns and co-ordination with clients for data collection for register, returns and statutory workings

Requirements:

 

  • Should know the excel use
  • Should have good communication skills
  • Should be able to handle client individually


  • Bengaluru, Karnataka, India Excis Compliance ltd Full time

    Job SummaryThe IT Support Specialist will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The specialist will also need to facilitate customer resolution for calls and engage their...


  • Bengaluru, Karnataka, India Excis Compliance ltd Full time

    Job Title: Project Coordinator SpecialistJob Description:We are seeking a highly skilled Project Coordinator Specialist to join our team at Excis Compliance ltd. The ideal candidate will have experience in project coordination, team management, and communication. The Project Coordinator Specialist will be responsible for coordinating internal and external...


  • Bengaluru, Karnataka, India Excis Compliance ltd Full time

    Job Title: Technical Support SpecialistJob Summary:Excis Compliance ltd is seeking a skilled Technical Support Specialist to join our team. As a Technical Support Specialist, you will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware,...


  • Bengaluru, Karnataka, India Elite recruitments Full time

    **IT Compliance Specialist**At Elite recruitments, we seek an IT Compliance Specialist to ensure our IT systems and data are safeguarded.Key Responsibilities:Conduct comprehensive IT audits to assess the effectiveness of IT controls.Identify and document control weaknesses and deficiencies.Develop and communicate audit findings and recommendations to...

  • Compliance Specialist

    2 weeks ago


    Bengaluru, Karnataka, India Squarepoint Capital Full time

    Job Title: KYC SpecialistSquarepoint Capital is seeking a highly skilled and experienced KYC Specialist to join our hedge fund's compliance team.Job Summary:The KYC Specialist will be responsible for ensuring that Squarepoint's trading activities comply with regulatory requirements and internal policies, with a particular emphasis on customer due diligence...


  • Bengaluru, Karnataka, India Novo Nordisk Full time

    About the Role:Novo Nordisk is seeking an IT Compliance Specialist to join their team. As an IT Compliance Specialist, you will be responsible for performing activities related to Computer System Validation (CSV) and Computer Software Assurance (CSA) in line with Novo Nordisk's Quality Management System (QMS). You will also be responsible for service...


  • Bengaluru, Karnataka, India Excis Compliance ltd Full time

    Job Summary:The Technical Support Specialist will provide day-to-day local and remote desktop support, responding to inbound calls, answering questions, troubleshooting, and documenting steps to resolve hardware, software, and application issues in a ticketing system. The specialist will also facilitate customer resolution for calls and engage with...

  • Compliance Specialist

    2 weeks ago


    Bengaluru, Karnataka, India Altisource Full time

    Job Title: Compliance SpecialistJob Summary:We are seeking a highly skilled Compliance Specialist to join our team at Altisource. The successful candidate will be responsible for supervising regulatory change monitoring, performing compliance-related research, and project management for the Compliance group.Key Responsibilities:Supervise regulatory change...


  • Bengaluru, Karnataka, India Altisource Full time

    Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team at Altisource. As a Senior Compliance Specialist, you will be responsible for performing end-to-end SOX testing, identifying process improvement opportunities, and collaborating with team members for knowledge sharing and...

  • IT Support Specialist

    2 weeks ago


    Bengaluru, Karnataka, India Excis Compliance ltd Full time

    At Excis Compliance ltd, we are seeking a skilled IT Support Specialist to join our team. The successful candidate will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system.Key...


  • Bengaluru, Karnataka, India AtkinsRéalis Full time

    Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our Middle East Tax Compliance & Reporting Team. As a key member of our team, you will play a crucial role in ensuring timely and accurate filing of all tax returns, including corporate tax, and other applicable taxes, mainly operating in KSA, UAE, Oman,...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job Summary F335 Deutsche India Private Limited, Bangalore Branch seeks a highly skilled Regulatory Compliance Specialist to join its team. As an Associate Financial Services Analyst, you will be responsible for ensuring the bank's adherence to regulatory requirements and providing excellent client support. Key Responsibilities As a Regulatory Compliance...


  • Bengaluru, Karnataka, India Squarepoint Capital Full time

    Squarepoint Capital is a global investment management firm with a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high-quality, uncorrelated returns for its clients. We have deep expertise in trading, technology, and operations and attribute our success to rigorous scientific research.We design...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Compliance Specialist to support the success of our operations. In this role, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements.Key ResponsibilitiesVerify...


  • Bengaluru, Karnataka, India NETSACH GLOBAL Full time

    We are seeking a detail-oriented Cybersecurity Compliance Specialist to oversee and enforce cybersecurity compliance standards within NETSACH GLOBAL. The successful candidate will be responsible for ensuring the organization adheres to industry regulations and best practices.The Chief Information Security Compliance Officer will lead the development and...


  • Bengaluru, Karnataka, India Embitel Technologies Full time

    Job Title: FOSS Compliance SpecialistJob Description:We are seeking a FOSS Compliance Specialist to join our team at Embitel Technologies. The ideal candidate will have experience with Fossology or similar OSS license compliance tools and be able to scan and identify licenses, detect compliance issues, and assess risk in open source components.Key...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and compliant with regulatory requirements.Key...


  • Bengaluru, Karnataka, India Webologix Ltd INC Full time

    Job Title: LexisNexis Compliance Specialist About UsWebologix Ltd/INC is a leader in providing comprehensive compliance solutions that empower organizations to streamline their regulatory processes.Our flagship product, Bridger Insight XG, integrates critical compliance tasks, enabling businesses to efficiently manage their Know Your Customer (KYC)...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements.Key...


  • Bengaluru, Karnataka, India Altisource Full time

    Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team at Altisource. As a Senior Compliance Specialist, you will be responsible for performing end-to-end SOX testing, identifying process improvement opportunities, and collaborating with team members for knowledge sharing and...