Compliance Officer

**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: 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...

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...

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...

**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. -...

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

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** **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,...

**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...

**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...