Senior Compliance Officer

Job Title: Senior Compliance OfficerHiring for a leading insurance organization in India. The Senior Compliance Officer will oversee and ensure compliance in all activities of the Corporate Agent/Insurance Broker.Key Responsibilities:Monitor the activities of the Corporate Agent; ensure that all specified persons are trained, skilled, and knowledgeable in...

We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time.Responsibilities for Compliance OfficerMastermind compliance policies and protocols on...

Job Title: Senior Tax Compliance SpecialistWe are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team.Key Responsibilities:Compliance with respect to GST, VAT, CST, Entry Tax and Entertainment TaxClosure of Indirect Tax Assessments of VAT, CST, Entry Tax and Entertainment TaxActive Participation in GST AuditActive...

Job OverviewThe KYC Operations Manager is a mid-level leadership role responsible for guiding and directing a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Objectives:Design and implement a robust internal Know Your Customer (KYC) program for a leading multinational...

Job OpportunityWe are seeking a highly skilled and experienced professional to fill the position of IT Compliance Manager. As a key member of our team, you will play a pivotal role in ensuring our IT operations are compliant with relevant regulatory requirements.Key Responsibilities:Identify and formalize regulatory requirements pertaining to IT and...

Senior Tax Compliance SpecialistThe Senior Tax Compliance Specialist will be responsible for ensuring that our company's tax obligations are met in accordance with all relevant laws and regulations. This role requires a strong understanding of tax laws, as well as excellent communication skills to liaise with government departments.Main...

Senior RERA Compliance OfficerWe are seeking a highly skilled Senior RERA Compliance Officer to oversee and manage all activities related to compliance with the Real Estate (Regulation and Development) Act, 2016.Key Responsibilities:RERA Registration & ComplianceHandle end-to-end registration of new real estate projects under respective state RERA...

Job Title:Compliance Officer RoleIdentify and formalize regulatory requirements for IT departments.Review processes to ensure adherence to regulations and minimize compliance risk.Conduct ongoing review and monitoring of IT departments to ensure adherence to prescribed requirements.Ensure timely reporting of IT issues to relevant authorities.Additional...

Company DescriptionUdaipur Cement Works Limited (UCWL) is a Public Limited Company incorporated in March 1993, and is a subsidiary of JK Lakshmi Cement Limited (JKLC), a well-known name in the Indian Cement Industry for around forty years. The company is registered in Udaipur, Rajasthan and is listed on BSE Ltd. Both UCWL and JKLC are part of the esteemed JK...

Job Title: Compliance Manager">Key Responsibilities:Manage Direct and Indirect Taxation (GST, Income Tax) to ensure compliance with regulatory requirements.Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc. to maintain a seamless operational process.Ensure timely statutory compliance and support audits, reply of notices...