Senior 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...

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...

Compliance OfficerAbout the RoleWe are seeking a detail-oriented professional to join our team as a Compliance Officer. This is an exciting opportunity for someone who is passionate about ensuring that our clients meet all relevant regulatory requirements.Key Responsibilities:Prepare and submit statutory forms, including ROC filings and MCA submissions, on...

Compliance Officer Job DescriptionPrudent Corporate Advisory Services Ltd is hiring a Compliance Officer for the position of Compliance Executive.Key Responsibilities:Disseminate relevant circulars and notifications to respective departments and track implementation of circulars.Settle client balances and possess knowledge of settlement processes.Prepare...

Job OverviewAs a Principal Officer, you will be responsible for leading compliance efforts and managing daily operations.This role involves coordinating with regulatory teams to ensure timely reporting and maintaining partnerships with incubators, accelerators, and other organizations.Lead compliance for all provisions of the SEBI Act, AIF Regulations,...

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...

We are seeking a dedicated and experienced In-House Legal Counsel to manage all legal and compliance matters for our business.Key Responsibilities:Draft, review, and vet contracts, agreements, affidavits, and applications.Handle compliance-related work across corporate, real estate, and regulatory matters.Represent the company in legal proceedings, hearings,...

Senior Payroll Officer RoleWe are seeking a highly skilled Senior Payroll Officer to join our team. The ideal candidate will have extensive experience in payroll processing, with a strong background in finance and human resources.