Compliance Officer

Key Responsibilities:We secure and maintain necessary licenses and approvals, including PCPNDT Act approvals, ART Registration for Level 1 & Level 2 Clinics, Bombay Nursing Home Registration, Fire NOC/Fire Safety clearances, Change of Usage and Municipal Permissions, Bio-Medical Waste Management approvals, Pollution Control Board clearance, and Trade license...

Compliance LeaderObjective:Lead compliance efforts for all provisions of SEBI Act, AIF Regulations, FEMA, and IFSC regulations and circulars.Key Responsibilities:Oversee compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.Manage Gift City operations and its compliances on a daily basis.Collaborate with legal,...

Job Title: Compliance Officer">The Role: We are seeking a meticulous and detail-oriented professional to oversee daily accounting operations, ensure accurate financial records, and support compliance and reporting functions.">This position involves close collaboration with internal teams, auditors, and external stakeholders to ensure timely and accurate...

We are seeking a highly skilled Compliance Officer to join our team in India.This role is ideal for individuals with 2–3 years of experience in accounting or secretarial firms, looking to take their career to the next level. As a Compliance Officer, you will be responsible for assisting with day-to-day compliance activities, including secretarial support,...

As an HR and Administrative professional, you will play a pivotal role in managing company policies, ensuring statutory and safety compliance, and streamlining day-to-day operational tasks. This is an ideal opportunity for someone who thrives in a structured environment, takes ownership of responsibilities, and is eager to contribute to creating a safe,...

At CraticAI, we help manufacturers transition from reactive to proactive compliance using AI tools, saving hours, preventing fines and ensuring plants are audit-ready every day.Key ResponsibilitiesOversee compliance strategies and manage marketing activities to drive growth.Develop and implement research initiatives to identify potential compliance risks...

Statutory Compliance SpecialistWe are seeking a detail-oriented and knowledgeable compliance professional to manage end-to-end operations related to statutory compliance for multiple clients.The ideal candidate will have a strong understanding of relevant laws and regulations, with experience in handling large employee bases and client portfolios.Key...

Job OverviewThe Compliance Officer will provide vital administrative support to the Compliance Department, ensuring seamless coordination, maintenance, and documentation of compliance activities across the organization.Main ResponsibilitiesCompliance Support & Coordination:Assist the Head of Compliance in managing regulatory obligations (OfS, GDPR...

About this Role:This role involves the end-to-end execution of HR compliance activities, including audits and vendor coordination.Ensure timely compliance with all applicable labour laws and regulations.Oversee state-wise compliance requirements and filings across locations.Conduct onboarding checks for statutory forms and declarations.Address and resolve...

Key Responsibilities of Financial TransactionsConcurrent Audit RoleConduct real-time audits to monitor compliance with internal policies, regulatory requirements, and best practices.Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.Assess the effectiveness of internal controls and...