Acams - Compliance Officer

2 days ago


Kochi Kerala, India For a client Full time

**Job Summary**
ACAMS certified
**Responsibilities and Duties**
Compliance Officer with experience in Bank or Foreign Exchange
**Required Experience and Qualifications**
Graduate with ACAMS



  • Kochi, India ADS INTERNATIONAL AUDITORS LLC ADS MANAGEMENT AND TAX CONSULTANCY Full time

    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...

  • Compliance Officer

    5 days ago


    Kochi, Kerala, India Zellis Full time

    **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...

  • Company Secretary

    7 days ago


    Kochi, Kerala, India Olive Trees Full time

    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...


  • Thrikkakara, Kochi, Kerala, India URBX Knowledge Park LLP Full time

    **### 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...


  • Kochi, Kerala, India ATMA & Associates Full time

    We are looking for a meticulous and dedicated Offshore Compliance Executive to join our team. This role is crucial for managing and overseeing the tax filings and accounting procedures for our Australian projects. Key Responsibilities: Prepare and manage monthly and annual tax filings, including Income Tax and BAS (Business Activity Statements). Handle...


  • Kochi, Kerala, India YUYI TECHNOLOGIES Full time

    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 -...


  • Kochi, Kerala, India Webcrstravel Technologies Pvt Ltd Full time

    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...

  • Admin Officer

    2 days ago


    Kochi, Kerala, India Affable Management Services Full time

    **Job Title**: Admin Officer **Location**: Pookattupady **Salary**: ₹25,000 per month **Experience Required**: 2-5 years **Key Responsibilities**: - Manage daily office operations and ensure smooth functioning of administrative activities. - Maintain and update company records and databases. - Organize office supplies and equipment, ensuring availability...

  • Safety Officer

    2 days ago


    Kochi, Kerala, India THREESTAR ENTERPRISES Full time

    We are Hiring for Safety Officer for Kuwait A Safety Officer ensures a safe working environment by implementing safety protocols, enforcing regulations, and creating safety-conscious workplace cultures. They are responsible for hazard identification, risk assessment, incident investigation, and developing/implementing safety programs and training. Key...

  • Office Admin

    1 week ago


    Kochi, Kerala, India ACTON CORPORATE ADVISORY SERVICES PRIVATE LIMITED Full time

    Coordinate office activities and operations to secure efficiency and compliance with company policies. Greet and welcome visitors, ascertain the purpose of their visit, and direct them to the appropriate staff or department. Coordination with clients and other stakeholders of the company. Coordinate with other departments to ensure smooth communication...