Compliance Officer

Job Title: Compliance Officer – SEBI Registered Research Analyst (Remote)Company Overview:We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across India. Our commitment to transparency, ethics, and compliance forms the foundation of our work.Position Overview:We are seeking an experienced...

Job Title: Compliance Officer – SEBI Registered Research Analyst (Remote)Company Overview:We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across India. Our commitment to transparency, ethics, and compliance forms the foundation of our work.Position Overview:We are seeking an experienced...

Company Description CIMA OOH – Cef International Media and Advertising is a premier provider of Out-of-Home (OOH) and Digital Out-of-Home (DOOH) advertising solutions, specializing in impactful media campaigns. With a commitment to excellence and cutting-edge technology, CIMA bridges traditional and digital platforms to maximize brand exposure. Driven by a...

**Position**: Compliance Associate - Customs **Location**: Vadodara, Gujrat (willing to relocate from Delhi) Qualification**:I WANT A LAW GRADUATE AND A MALE CANDIDATE** **Timings**: Monday - Friday (10 am - 5:30 pm) ; Saturday (10 am -2 pm ) **Employment Type**: Full-time; Fresher with 3 months experience **Role Overview**: **Key Responsibilities**: -...

Job Description – Company Secretary · Handling of all ROC compliance under the Companies Act 2013 like Director change, Auditor change, Annual Filling, Change in register office etc.XBRL reporting for filing Financial statements of companiesSupporting compliance with all statutory requirements and working with internal and external agencies to carry out...

Handle ROC compliance & secretarial work including annual filings, incorporation, board resolutions, and MCA-related matters. - Manage Company Law compliance and advisory for private limited companies, LLPs, and startups. - Assist clients with various certifications such as MSME, ISO, GEM registration, Startup India, and other business-related approvals. -...

**Requisition ID: 266662** - ** Relocation Authorized: None**: - ** Telework Type: Part-Time Telework**: - ** Work Location: New Delhi** **Role Overview** - “Business organization E&C officers may appoint Compliance Contacts to assist with the implementation of the ethics and compliance program within their organizations and under their...

Key Responsibilities:Application and Visa Compliance:Review student applications and documentation for accuracy and compliance with partner university and visa requirements.Verify academic, financial, and personal documents submitted by applicants.Maintain accurate records of all compliance-related checks and communication.Mock Interview...

Key Responsibilities: - Ensure company operations comply with real estate laws, RERA regulations, and local property statutes. - Monitor and maintain up-to-date knowledge of legal and financial compliance standards across all real estate projects. - Report and escalate non-compliance or risk issues to senior management. Key Requirements: - Ex-serviceman,...

Job DescriptionCORPORATE COMPLIANCE OFFICERMain Responsibilities:Ensuring compliance with all statutory and regulatory requirements, including Companies Act 2013 and RBI/FEMA guidelines.Maintenance of statutory registers and records.Drafting and filing of various forms and reports with the registrar of Companies and other authorities.Supporting legal...