Compliance Officer

5 hours ago

Ramdaspet Nagpur Maharashtra, India SKLN SALES AND SERVICES PRIVATE LIMITED Full time

COMPLIANCE OFFICER:
Key Responsibilities:
1. Staff Onboarding and Documentation
- Manage the joining process for service staff including collection of personal, professional, and statutory documents.
- Verify the authenticity of submitted documents (ID proofs, bank details, qualification, experience certificates, etc.).
- Maintain systematic and secure records (physical and digital) of all employee documents for audit and compliance purposes.

2. Gate Pass Management
- Prepare and issue gate passes for workers, staff, and visitors as per company policy.
- Coordinate with security and admin teams for timely approvals and access control.
- Maintain an up-to-date log of gate pass issuance and returns.

3. Document Uploading
- Upload required employee and compliance documents to various client/vendor portals accurately.
- Ensure completeness, correctness, and timely submission of uploaded records.
- Track and organize uploads for quick retrieval and reference.

4. Salary Processing (Labour)
- Prepare monthly salary sheets for labourers based on attendance and site records.
- Coordinate with the accounts department to ensure timely and accurate wage disbursement.
- Maintain transparent wage records and assist in resolving salary-related queries.

5. Compliance Management
- Prepare and submit compliance-related documents as per statutory and client requirements (e.g., PF, ESI, labour returns).
- Ensure adherence to applicable labour laws, site-specific policies, and client compliances.
- Assist in audits and inspections by providing relevant records and support.

Pay: ₹12,000.00 - ₹20,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Work Location: In person

  • Compliance Officer

    1 week ago

    Nagpur, Maharashtra, India Sath Outsourcing Service pvt. Ltd. Full time

    **Hiring for Compliance Officer** **Qualification: CS Qualified only (Company Secretary)** Location: Nagpur, Maharashtra Experience: Minimum 1 year **Key Responsibilities**: - Ensure compliance with all financial laws and regulations. - Monitor changes in local and international regulations and assess their impact. - Maintain detailed compliance records...

  • Compliance Officer

    7 days ago

    Nagpur, Maharashtra, India Nitika Pharmaceutical Full time

    Compliance Officer Experience : 1 to 2 year Salary : 15 to 20ctc Skills: 1. BMR Review. 2. BPR Review. 3. Documentation. 4. Regulatory Affairs 5. SOP preparations. **Job Types**: Full-time, Permanent Pay: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Supplemental Pay: -...

  • Litigation & Compliance Officer

    17 hours ago

    Nagpur, Maharashtra, India, Maharashtra Hoora Full time

    Job Title : Litigation & Compliance OfficerCompany: Hoora TechnologiesLocation: Nagpur (In-office)Reports to: CEO Experience: 5+ years in Legal, Compliance, or Grievance ManagementEmployment Type: Full-time (On-Site)Salary: INR 8-15 LPAJob MissionYou will be Hoora's internal expert focused on preventive legal action and grievance resolution. Your primary...

  • Company Secretary

    7 days ago

    Nagpur, India Gondwana Engineers Ltd. Full time

    Profile - company secretary & compliance officer (M/F) Valacny - 2 Education & Qualification - CS with Min 2-5 years Experience Roles & Responsibilities - Convening and servicing Meetings agendas, taking minutes, conveying decisions, handling meeting correspondence and so on providing legal, financial and/or strategic advice during and outside of...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India Generic Engineering Constructions and Project LTD Full time

    **Job Title: Compliance Officer** **Experience**: 5-8 Years **Location**: Head Office - Vidya Vihar **Role Overview** **Key Responsibilities** - Ensure compliance with all applicable **statutory, tax, and labor laws** governing the organization. - Maintain statutory registers, documentation, and records as required under company and labor regulations. -...

  • Compliance Officer

    1 week ago

    Pune, Maharashtra, India TIRUMALA GROUPS OF COMPANIES Full time

    Position: Compliance Officer Location: Hadapsar, Pune Salary Range: Rs. 25,000/- to 35,000/ - Experience: 5 to 7 years Key Responsibilities: Manage all compliance with respect to Payroll i.e. PF / ESI / PT / WC / LWF etc Pay: ₹25,000.00 - ₹35,000.00 per month Work Location: In person

  • Compliance Officer

    1 week ago

    Andheri, Mumbai, Maharashtra, India Speshally NHS Pvt LTd Full time

    Position: Company Secretary and Compliance Officer (Secretarial & Legal) Location: Mumbai Reports to: Managing Director / Board of Directors Role Overview The Company Secretary, Legal & Compliance Officer will be responsible for ensuring compliance with the provisions of the Companies Act, 2013, SEBI regulations, and all applicable corporate laws. The...

  • Compliance Officer

    2 days ago

    Pune, Maharashtra, India Basillia Organics Pvt Ltd Full time

    **COMPLIANCE OFFICER** **Roles & Responsibilities -** 1. Monitor and ensure the company’s compliance with all applicable laws, regulations, and internal policies, including corporate laws, tax regulations, labor laws, and industry-specific regulations. 2. Oversee the timely filing of all statutory returns, including annual returns, financial reports,...

  • Compliance Officer

    1 week ago

    Mumbai, Maharashtra, India A9 Finsight Pvt Ltd Full time

    **Company Profile: A9 Finsight Pvt. Ltd. is an AMC. It is an investment manager of an AIF (Category III).** Job Profile **Job Profile**:Compliance Officer** **Responsibilities**: 1) Initiate, drive process rigor and accuracy, execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to...

  • Compliance Officer

    2 days ago

    Baner, Pune, Maharashtra, India Demium Research Private Limited Full time

    **Job Description: Compliance Officer** **Position**: Compliance Officer **Location**: Pune **Company**: Demium Research Pvt Ltd **Department**: Compliance **Job Summary**: **Key Responsibilities**: - **Regulatory Compliance**: Ensure all equity research activities comply with SEBI regulations and guidelines, including the necessary disclosures and...