Compliance Officer
4 weeks ago
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.
- 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.
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Compliance Officer
1 month ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeJob 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...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Snaphunt Full timeThe 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...
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Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India Snaphunt Full timeThe RoleWe are seeking a Compliance Officer to oversee all aspects of compliance with internal policies and regulatory requirements.Identify and escalate current/potential compliance issues in a timely manner.Review and update compliance policies and procedures to reflect regulatory developments.The RequirementsAt least 1 year experience in a similar role...
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Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Capstone People Consulting Full timeAt Capstone People Consulting, we are seeking a diligent Compliance Officer to oversee the implementation and maintenance of our company's compliance program. This involves reviewing employee work, developing company policies, and responding to policy violations.Main Responsibilities:Develop, implement, and maintain a compliance program that aligns with...
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Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Société Générale Assurances Full timeJob Title: Compliance ManagerAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Société Générale Assurances. As a Compliance Manager, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor and ensure all...
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Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India jai kisan Full timeWe are seeking a skilled Compliance Officer to join our team at Jai Kisan. The ideal candidate will have 2-3 years of experience in a regulated entity such as NBFCs or Banks. This role is crucial for maintaining compliance with applicable laws, regulations, and internal policies.Main Responsibilities:Regulatory Compliance: Ensure all RBI regulations...
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Compliance Officer
1 month ago
Mumbai, Maharashtra, India HRhelpdesk Full timeAbout 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...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India GEPL Capital Full timeGEPL 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...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Snaphunt Full timeThe 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...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India GEPL Capital Full timeAt 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...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Snaphunt Full timeThe 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...
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Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India GEPL Capital Full timeAt GEPL Capital, we're committed to delivering exceptional wealth management and investment solutions to our clients. As a Compliance Officer, you'll play a vital role in ensuring our internal policies and regulatory requirements are met. Your expertise will help us maintain a strong reputation and build trust with our customers.The RoleYou'll be responsible...
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Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Snaphunt Full timeThe 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...
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Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeJob 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,...
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Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India Tata AIA Life Insurance Full timeJob Description:The Compliance Officer will support the Compliance function in the organization by providing compliance assurance support, including keeping up-to-date with new laws and regulations, ensuring effective interpretation and drafting of actions, and holding good communication and interpersonal skills.Key Responsibilities:Extensive legal search...
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Senior Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Riverforest Connections Private Limited Full timeJob 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...
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Safety Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Sri Sai Overseas Recruitment Full timeSafety 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...
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Compliance Monitoring Officer
2 weeks ago
Mumbai, Maharashtra, India MUFG Full timeAbout this roleWe are seeking a highly motivated Compliance Monitoring Officer to join our team at MUFG. As a key member of our compliance function, you will be responsible for ensuring that our business divisions comply with relevant regulatory requirements.Main responsibilitiesSupport the development and implementation of our compliance framework to ensure...
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Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India ZAMP Full timeAbout the RoleWe are seeking an experienced Compliance Officer to oversee and manage our antimoney laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.Develop and implement comprehensive antimoney laundering (AML) and compliance programs that align with regulatory requirements and best practices.Serve...
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Strategic Compliance Officer
2 weeks ago
Mumbai, Maharashtra, India Riverforest Connections Private Limited Full timeAbout the RoleWe are seeking an experienced Strategic Compliance Officer to join our team at Riverforest Connections Private Limited.Your primary responsibility will be to ensure that compliance issues and concerns within the entity are appropriately analyzed, investigated, and resolved.Key ResponsibilitiesCompliance Framework Oversight: Coordinate monthly...