Acams - Compliance Officer

We are looking for a Compliance Executive to join our Indian team and contribute towards the compliance and regulatory domain. **Responsibilities**: Develop, implement, and maintain compliance policies and procedures in accordance with relevant regulations and laws, including AML, ESR, VAT Compliance, Corporate Tax Compliance, and other applicable...

**About the role**: A highly productive role with multiple deliverables, the Compliance Officer will be working with team members and internal stakeholders across the Zellis group and supporting the Group Head of Compliance with the delivery of the governance, risk and compliance programme. The Compliance Officer is a highly valued team member reporting to...

Our client is one of India’s well-reputed, SEBI registered, Portfolio Management Services firm and manages the financial savings of about Rs. 3,000 crores, for 1,000+ select clientele across 29 countries worldwide, from its offices in India. Location: Panampilly Nagar, Cochin ( work from office) - Ongoing compliance and reporting as required under SEBI...

**### Job Title: Auditor cum Compliance Officer** **### Reporting To: Director Board** **### Job Summary**: The Auditor cum Compliance Officer will be responsible for ensuring that the URBX group of companies adheres to internal policies and external regulations. This role involves conducting audits, assessing compliance risks, detecting fraud, and...

**TECHNOPARK PHASE 3 CAMPUS, TRIVANDRUM** - **QUALITY COMPLIANCE** - **PERMANENT*** - Create and enforce compliance policies and procedures in line with UK Financial services regulations. - Conduct regular audits and assessments to ensure compliance with AML and KYC regulations. - Perform regular audits and evaluations - Track and interpret regulatory...

Responsible for maintaining accurate compliance documentation, facilitating coordination with internal teams, and supporting audit and reporting activities. **Requirements**: - Assist in monitoring compliance with internal policies. - Maintain accurate and up-to-date compliance records and documentation. - Support the preparation of compliance reports for...

Job Title: Compliance Officer - RERA SpecialistRERA Compliance ExpertWe are seeking a highly skilled and experienced Compliance Officer to join our team as a RERA specialist. The ideal candidate will be responsible for ensuring full legal compliance for villa construction projects, handling all regulatory filings, and managing comprehensive legal...

Coordinating office activities and operations to secure efficiency and compliance to company policies - Supervising administrative staff and dividing responsibilities to ensure performance - Keep stock of office supplies and place orders when necessary - Coordinate office activities and operations to secure efficiency and compliance to company policies -...

**Job Title**:Office Coordinator & Tele calling** **Location**: Ernakulam, Kerala **Reports to**: Director **Company**: Sirra International Travel Private Limited **Job Summary**: The **Office Coordinator & Tele calling Supervisor**is responsible for overseeing the smooth operation of office activities while managing and leading the telecalling team for...

Office Administrator experience-1+ years location -kochi package-16k-22k (including pf and esi) - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper...