Compliance Associate

3 days ago

Mumbai Maharashtra, India COMMERCIAL CONSULTANY COUNSEL Full time

**Position**: Compliance Associate - Customs
**Location**: Amona, Goa

Qualification**:I WANT A MALE LAW GRADUATE- READY TO RELOCATE TO GOA**

**Timings**: Monday - Friday (10 am
- 5:30 pm) ; Saturday (10 am -2 pm )
**Employment Type**: Full-time; Fresher with 6 months experience

**Role Overview**:
**Key Responsibilities**:

- **Warehouse Compliance**:

- Ensure adherence to all MOOWR regulations governing bonded warehouse operations.
- Maintain updated records of inward and outward movement of goods, including imported materials, manufactured goods, and exports.
- Monitor and verify documentation related to warehousing, including Bills of Entry, Invoices, Job Work records, and Manufacturing registers.
- **Coordination & Monitoring**:

- Liaise with warehouse personnel to understand day-to-day operations and verify physical movement of goods.
- Ensure accurate and real-time maintenance of statutory records.
- **Customs Liaison & Field Work**:

- Visit Customs offices as required for submission of returns, clarifications, or responses to notices.
- Ensure timely filing of monthly returns as mandated under MOOWR.
- Support in handling audits or inspections conducted by Customs or other regulatory bodies.
- **Reporting & Documentation**:

- Maintain a compliance calendar for all statutory submissions and ensure timely action.
- Prepare MIS reports and summaries of compliance activities for internal management.

**Qualifications & Skills**:

- Bachelor's degree in Law.
- Basic understanding of Indian Customs laws and bonded warehousing procedures.
- Familiarity with Customs Act provisions, MOOWR regulations, and bonded warehouse procedures.
- Good communication skills for coordination with external and internal stakeholders.
- Willingness to travel for field visits and compliance submissions.

**Key Attributes**:

- High attention to detail and accuracy.
- Strong organizational and documentation skills.
- Proactive approach to compliance.
- Ability to work independently and manage multiple tasks

**Why Join Us**:
**Job Types**: Full-time, Fresher

Pay: ₹30,000.00 - ₹35,000.00 per month

**Benefits**:

- Paid sick time

Work Location: In person

  • Compliance Associate

    2 days ago

    Mumbai, Maharashtra, India TIAA Full time

    Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

  • Associate - Financial Crime Compliance

    2 weeks ago

    Mumbai, Maharashtra, India BlackRock Investments Full time

    **Associate - Financial Crime Compliance**: **Location**: **Mumbai, Maharashtra** Category: **Compliance** Job Requisition #**:R245437** Date posted**:Sep. 05, 2024

  • Associate - Compliance

    1 week ago

    Goregaon, Mumbai, Mumbai Suburban, India Hinduja Global Solutions (HGS) Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: Associate / Senior Associate ComplianceLevel: Associate / Senior AssociateDepartment: ComplianceExperience: 2–8 years of related experienceLocation: Bandra, MumbaiQualification: Graduate / Post GraduateCore Skills RequiredLabour CompliancesOnline RegistrationLegal & Statutory CompliancesGovernment LiaisoningCompliance & IT IntegrationOnline...

  • Compliance Associate

    2 weeks ago

    Pune, Maharashtra, India Checkmarx Full time

    **Who are we?** We are honored to serve more than 1,800 customers, including 40 percent of all Fortune 100 companies, including Siemens, Airbus, Salesforce, Stellantis, Adidas, Walmart, and Sanofi. **Requirements**: **What are we looking for?** We are looking for a passionate **Compliance Associate**to join our legal department. The position is based in...

  • Information Security and Compliance Associate

    3 days ago

    Mumbai, Maharashtra, India Datavail Full time

    **Job Title: Information Security and Compliance Associate** **Education: Any Degree** **Location: Mumbai** **Experience: 0 -1 year** **Key Skills: ISMS, PIMS, CISA, ISO 27001:2022 LI/LA, ISO 27701:2019 LI / LA and PCI DSS** Information Security and Compliance Associate Reports to Sr. Director of Information Security. Information Security and Compliance...

  • Associate - Gst Compliance

    2 days ago

    Mulund West, Mumbai, Maharashtra, India APMH Full time

    **About the role**:As a GST Associate at APMH & Associates LLP, you will support GST audit engagements and ensure compliance with GST laws under the guidance of senior team members. You will conduct research, assist in staying updated on GST regulations, and provide support to clients and internal teams. This role offers valuable learning opportunities,...

  • Compliance Associate

    4 days ago

    Mumbai, Maharashtra, India beBeeCompliance Full time US$ 5,00,000 - US$ 7,00,000

    Job Title: Compliance AssociateWe are seeking an experienced professional to support regulatory compliance efforts in a fast-paced financial services environment.The successful candidate will be responsible for tracking regulatory changes, managing licensing and registration updates, and engaging with exchanges to resolve operational queries.Key...

  • Mumbai Compliance Associate

    6 days ago

    Mumbai, Maharashtra, India Guidepoint Full time

    **Overview** The Compliance Department is a collaborative team that proactively supports Guidepoint's global business. The team identifies and addresses areas of risk and advises internal stakeholders on new business initiatives and variations on existing products and conducts compliance training of internal employees. These efforts have created a premier...

  • Information Security and Compliance Associate

    2 days ago

    Mumbai, Maharashtra, India Datavail Full time

    **Job Title: Information Security and Compliance Analyst** **Education: Any Degree** **Location: Mumbai** **Experience: 0 -1 year** **Key Skills: ISMS, PIMS, CISA, ISO 27001:2022 LI/LA, ISO 27701:2019 LI / LA and PCI DSS** Information Security and Compliance Associate Reports to Sr. Director of Information Security. Information Security and Compliance...

  • Rwpss Privacy Compliance Associate

    1 week ago

    Mumbai, Maharashtra, India TIAA Full time

    Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...