Compliance Officer

Profile - Compliance officer (M) Valacny - 2 Education & Qualification - LLB 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 meetings - Training directors...

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 OverviewWe are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with all relevant regulatory requirements and laws.Main Responsibilities:Regulatory Compliance Management: Develop and implement effective compliance programs to mitigate risks and...

Financial Operations SpecialistWe are seeking a skilled and detail-oriented Financial Operations Specialist to join our team. The successful candidate will be responsible for managing financial compliance, regulatory filings, and company incorporations.Key Responsibilities:Assist in company incorporation, licensing, and regulatory filings by preparing and...

Job DescriptionThe Deputy Manager will be responsible for overseeing activities related to membership compliance of the Exchange, ensuring a no-error work environment.The incumbent will scrutinize and process applications for changes in director details, shareholding/DPG pattern, constitution or re-constitution of partnership firms, name of member entity,...

Job Title: Senior GST Compliance OfficerJob Description:We are seeking a highly skilled and experienced Senior GST Compliance Officer to oversee our end-to-end GST compliance processes for multiple clients.The ideal candidate will have a strong understanding of GST laws, rules, and regulations, as well as experience in managing a team and leading...

**TITLE: Compliance Officer** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company affairs. - Provide legal and compliance perspectives to the...

The Compliance Officer, will be responsible for ensuring the company adheres to all rules and regulations, and compliance requirements. **Job Types**: Full-time, Permanent Pay: From ₹30,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift Supplemental Pay: - Yearly bonus **Experience**: - total work: 1 year (required) Work...

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** **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,...