Compliance Officer

5 days ago


Mumbai, Maharashtra, India ATC Global Logistics Pvt Ltd Full time
About the Role

The Sr. Executive Compliance will play a vital role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.

Key Responsibilities
  • Prepare, review, and submit GST and income tax returns in a timely manner.
  • Ensure compliance with the Companies Act and maintain accurate financial records, including balance sheets.
  • Complete annual returns and fill out Form 3CD as per the requirements of the Income Tax Act.
  • Conduct internal compliance audits to identify any gaps and ensure adherence to all regulations.
  • Collaborate with external auditors and tax consultants during audits and reporting processes.
  • Keep abreast of changes in tax regulations and their implications for the organization.
  • Provide timely advice and support related to tax planning and risk management.
  • Income Tax assessments, such as refund requests, rectifications, and response to notices.
Requirements
  • Qualified Graduate and Internship in a CA firm with 5+ years of relevant experience.
  • Strong knowledge of GST, Income Tax, Companies Act, and ROC compliance.
  • Proficient in preparing tax returns and managing compliance for balance sheets.
  • Excellent analytical skills with keen attention to detail.
  • Strong communication and interpersonal skills.
  • Ability to work independently and collaboratively within a team.
  • Proficient in accounting software and Microsoft Office Suite.

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India AMINA Bank Full time

    About AMINA BankAMINA Bank is a Swiss bank focused on cryptocurrencies and digital assets, with a presence in several countries. Our subsidiary, AMINA India, supports the bank's activities in digital assets research, investment solutions, trading & liquidity management, risk management, and more.Job Title: Compliance OfficerWe are seeking a detail-oriented...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Snaphunt Full time

    The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Identify and...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India GEPL Capital Full time

    At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesAs a Compliance Officer, you will be responsible for:Overseeing all aspects of compliance...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a critical role in ensuring the company's adherence to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

  • Compliance Officer

    6 days ago


    Mumbai, Maharashtra, India Snaphunt Full time

    The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The RoleOversee all aspects of compliance with internal policies and regulatory requirements.Proactively...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Snaphunt Full time

    The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.The JobDevelop and implement effective compliance programs to mitigate risks and ensure regulatory...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Job Profile: Compliance OfficerAs a Compliance Officer at Ananta Resource Management, you will play a crucial role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborate with various...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Infotree Global Solutions Full time

    At Infotree Global Solutions, we are seeking a highly skilled Compliance Officer to join our team. This individual will be responsible for executing the firm's AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and sanctions screening.Engage in surveillance and investigations to detect and prevent...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India White Force Outsourcing Pvt Ltd Full time

    **Job Summary**We are seeking a highly skilled Compliance Officer to join our team at White Force Outsourcing Pvt Ltd. As a key member of our compliance team, you will be responsible for ensuring that our stock broking business operates in accordance with regulatory requirements.**Key Responsibilities**Conduct regulatory compliance reviews and audits to...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    Job Description and Responsibilities:The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker-Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a financial services firm or...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India HRhelpdesk Full time

    About the RoleThe Compliance Department at HRhelpdesk is seeking a highly skilled and experienced Compliance Officer to oversee the implementation of Compliance Policy and ensure adherence to regulatory guidelines. As a key member of the team, you will be responsible for disseminating and implementing regulatory guidelines, conducting compliance risk...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India GEPL Capital Full time

    GEPL Capital, a leading full-service broker, seeks a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.The RoleYou will be responsible for:Ensuring compliance with internal policies and regulatory requirements.Identifying current/potential compliance issues and escalating them for remedial...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India Snaphunt Full time

    The RoleAs a Compliance Officer at Snaphunt, you will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and internal policies. This includes identifying potential compliance issues, reviewing and updating policies and procedures, and conducting training on compliance matters.The ResponsibilitiesOversee all...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India GEPL Capital Full time

    At GEPL Capital, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our business practices align with regulatory requirements and internal policies.Key Responsibilities:Oversee all aspects of compliance with internal policies and regulatory...

  • Compliance Officer

    1 week ago


    Mumbai, Maharashtra, India Snaphunt Full time

    The OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Snaphunt. This role offers a unique chance to make a positive impact and be part of a dynamic organization.The JobOversee all aspects of compliance with internal policies and regulatory requirements.Identify current/potential compliance issues and ensure they are escalated...

  • Compliance Officer

    6 days ago


    Mumbai, Maharashtra, India GEPL Capital Full time

    At GEPL Capital, we are seeking a skilled Compliance Officer to join our team. This role is responsible for ensuring that our company adheres to all relevant regulatory requirements and internal policies.Key ResponsibilitiesOversee all aspects of compliance with internal policies and regulatory requirements.Identify current/potential compliance issues and...

  • Compliance Officer

    3 days ago


    Mumbai, Maharashtra, India Snaphunt Full time

    The RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Key ResponsibilitiesProactively identify current/potential compliance issues and escalate them to ensure timely remedial actions.Review and update compliance policies and procedures to align with regulatory developments.Conduct...

  • Compliance Officer

    6 days ago


    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Job Profile: Compliance OfficerKey Responsibilities:1. Develop and implement effective compliance programs to ensure adherence to regulatory requirements and corporate policies.2. Collaborate with various stakeholders to identify and execute key opportunities for the business to meet regulatory compliance goals.3. Work with the Registrar of Companies,...


  • Mumbai, Maharashtra, India Riverforest Connections Private Limited Full time

    Job Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements and developing strategies to mitigate risks.Key Responsibilities:Manage vendor compliance...


  • Mumbai, Maharashtra, India Sri Sai Overseas Recruitment Full time

    Safety Compliance OfficerAt Sri Sai Overseas Recruitment, we are seeking a highly skilled Safety Compliance Officer to join our team. This role is responsible for ensuring compliance with safety standards and regulations on our construction sites. Key responsibilities include:1. Conducting regular site inspections to identify potential hazards.2. Developing...