Compliance Officer
1 week ago
Oister Global ( is India’s premier Alternative Assets Manager . We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary/Compliance professional to join our team at Oister in Gurugram. The candidate will play a crucial role in ensuring corporate compliance, governance, and efficient administration of company affairs. Role description: Ensure compliance with SEBI Regulations applicable to Alternative Investment Funds, Intermediaries, GIFT City IFSCA and all allied regulations Spearhead compliance and risk management activities for the Funds. Develop and manage an annual compliance calendar. Ensure timely submission of required filings and reports. Strong understanding of regulatory requirements under Companies Act, FEMA etc. for transactions carried out for the Funds Draft and Review policies and processes, systems to meet compliance requirements for the Funds Be updated about the latest regulatory changes and requirements, particularly those related to the AIF, SEZ Act, KYC/AML laws, and SEBI AIF
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Compliance Officer
2 weeks ago
Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full timeIndus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...
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Compliance Officer
1 day ago
Gurugram, Haryana, India IPA Indus Parking Services Pvt. Ltd. Full timeIndus Parking Services (IPS) is an emerging parking enforcement company located in the heart of Gurugram, India. We are a team of focused, determined, and enthusiastic professionals with expertise in managing parking spaces. We can deter unauthorized parking in commercial property, residential areas, and other places. Indus Parking Services takes care of the...
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Compliance Officer
1 week ago
haryana, India Oister Global Full timeOister Global (www.oisterglobal.com) is India’s premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors.We are seeking a highly skilled and experienced Company Secretary/Compliance professional to join our team at Oister in...
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Customs Compliance Officer
2 weeks ago
Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time**Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**:Legal & Compliance** **Job Location**:HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is responsible...
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Compliance Officer
2 weeks ago
Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time**Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...
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Compliance Officer
2 weeks ago
Gurgaon Sector 45, Gurugram, Haryana, India The Web Vyapar Full timeHello We are Hiring Experience Compliance Manager/Officer/Excutive in Gurgaon sec 33 Area. Excellent Communication Skill in English Exp - Min 3 to 5 Year Contact The Web Vyapar Mo. 9718859884 **Job Types**: Full-time, Permanent Pay: ₹25,000.00 - ₹40,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day...
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Compliance Officer
1 day ago
Gurugram, Haryana, India Lamiwood Full time**Job Summary**: The Accounts and Finance Executive will play a crucial role in supporting the CFO with a broad spectrum of financial and accounting tasks. This includes ensuring compliance with direct and indirect taxation, assisting with tax audits, and managing challan deposits. The individual will be a key player in maintaining financial health and...
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Company Secretary
2 weeks ago
Faridabad, Haryana, India Avantio Technologies Pvt Ltd Full timeJob Title: Company Secretary Report To: Atul Gupta, CFO Function/Department: Corporate -Finance Location/ Plant: Corporate Office, Faridabad JD/Key Responsibilities - Monitor and report on compliance. To ensure compliance with all applicable statutes and regulations across the organization through the software developed & maintained by CA Dashboard and...
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Company Secretary
6 days ago
Gurugram, Haryana, India Solis technology pvt ltd Full timeJob Title : Company Secretary Job Location : Solis Group, Plot no.127, Sector 44, Gurugram-122022, Haryana Key Responsibilities: A qualified Company Secretary with experience in leading Secretarial & CSR field, this role will entail working closely with the Board of Directors & the senior management. Also, lead the CSR function & be responsible for legal...
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Deputy Manager
7 days ago
haryana, India Canara HSBC Life Insurance Full timeImpact on the Business / Function Disseminate new regulations/exposure drafts to the respective functions and have meetings with them and ensure timely implementation of the new regulations via Compliance Monitoring ToolTo do Compliance Risk Assessment with respect to Penalty /Warning Orders issued by the Authority to other insurers.Handing representations...