Compliance Officer

Job Title: Senior Compliance SpecialistWe are seeking a detail-oriented and proactive professional to fill this position. The successful candidate will play a critical role in ensuring that trading activities and internal practices comply with regulatory standards and policies.Key Responsibilities:Employee Trading Compliance:Conduct thorough reviews of...

Key Responsibilities and QualificationsThis is a full-time on-site role responsible for ensuring compliance with legal and statutory requirements.Maintain up-to-date statutory records and ensure their accuracy.Organize board meetings, draft, and review all necessary legal documents.File returns with regulatory bodies and enforce governance practices.Liaise...

Job Title: Chief Compliance Officer">We are seeking a seasoned professional to oversee our tax compliance strategy.The ideal candidate will have experience in ensuring timely and accurate preparation and filing of all applicable tax returns (GST, TDS, corporate income tax, equalization levy, etc.).Key Responsibilities:Develop and implement tax compliance...

Employee Relations ProfessionalWe are seeking a skilled employee relations specialist to fill this role. The ideal candidate will possess strong interpersonal skills and in-depth knowledge of HR policies.Key ResponsibilitiesThe successful candidate will be responsible for ensuring compliance with applicable labour laws, including filing returns under various...

Compliance Officer">Job Description:We are seeking a seasoned Compliance Officer to oversee all compliance functions with a strong focus on corporate governance, risk management, and statutory filings. This role requires exceptional leadership, analytical, and communication skills to effectively advise the board and management.Key Responsibilities include...

Compliance Professional OpportunityThis position oversees all Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and the ability to organize and manage multiple compliance workstreams and deadlines.Key Responsibilities:Monitor and understand all relevant Microsoft partner program...

Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that all legal and statutory documents related to direct labor and contractors' labor are reviewed and compliant.Ensure compliance from all vendors in respect of applicable labor laws.Conduct internal audits to...

We are seeking a detail-oriented and knowledgeable individual to oversee the management of end-to-end operations related to Provident Fund (PF) for multiple clients.The ideal candidate will have a strong understanding of PF laws and regulatory compliance, with experience in handling large employee bases and client portfolios.Key Responsibilities:Generate EPF...

Job OverviewThe role of the Principal Legal Counsel is a pivotal one within our organization. As a key member of the Legal Department, you will collaborate with highly skilled legal professionals to provide expert legal and compliance solutions that support business objectives.Key responsibilities include managing technology and self-assessment based...

Compliance is a critical function within organizations, ensuring that all activities align with regulatory requirements and statutory obligations.Key Responsibilities:Oversee the adherence to regulatory frameworks and statutesDevelop and implement effective anti-money laundering (AML) transaction monitoring systems and categorize customers based on...