Compliance Officer

**JD COMPANY SECRETARY** **REPORTING TO CFO.** MEETINGS AND MINUTES: - Holding all Board, EGM, AGM, POSH, and CSR Committee Meetings. - Preparations of minutes, Agendas, and Notices of Board Meetings, extraordinary general meetings, and Annual General Meetings. - Preparations of minutes of POSH Committee Meetings. - Preparations of minutes of CSR...

Spring is seeking a proactive and dedicated HR/Admin Executive to manage a wide range of HR and administrative functions at our construction site office. The ideal candidate will be responsible for supporting recruitment, payroll, compliance, employee engagement, and day-to-day administrative operations to ensure smooth and efficient site...

**Role Overview** **Key Responsibilities** 1. Office Infrastructure & Maintenance - Ensure the office infrastructure (facilities, utilities, and equipment) is well-maintained and operational. - Coordinate regular maintenance and address repair needs promptly. - Oversee office security systems and protocols. 2. Procurement Management - Identify and procure...

**Purpose of the Admission Officer role**: Admission officer is responsible for lead generation through variety of marketing activities resulting in counselling and enrolling the students. **As an Admission officer, you are expected to**: 1. Generate admissions by maintaining a continuous influx of data by conducting “Above The Line” (ATL) & “Below...

Job Title: Compliance Officer - Merchant Onboarding Job description: **Accounts Executive** **Location**: Bangalore **Type**: Full‑Time **Experience**: 4+ Years **CTC**: Up to ₹6,00,000 LPA **About Paywize** Paywize is building India’s first Fintech OS — powering payouts, collections, connected banking, and bill pay infrastructure for modern...

Mission: The Regional Compliance Officer is responsible for the compliance management for all entities within India which includes to ensure that compliance risks are regularly identified, assessed, monitored, reported and in general supporting and monitoring compliance in relation to applicable laws, regulations, industry standards and internal requirements...

Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

Managing Statutory Compliances related to PF, ESIC, PT etc., - Getting Registration, Renewals, Filings - Handling operational activities of Compliances - Managing compliances using the software tool - Extensively using excel to update and manage compliances - Any other tasks as may be assigned **Salary**: From ₹289,745.55 per year **Benefits**: - Health...

Maintain registration and license in India - Provide compliance support to all business units of the company in India - Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations - Implement and renew policies and procedures to...