Compliance Intern

The CS Intern will **assist** with the following responsibilities: - Drafting resolutions, minutes of board meetings, general meetings, notices, and other company secretarial documents. - Drafting agreements for takeovers, franchise arrangements, business restructuring, and preparing NCLT petitions for various dispute matters under the Companies Act. -...

Organization : Moneybee GroupDesignation: InternReporting to : Assistant ManagerStipend : 15,000/-Role : Our Compliance team consistent of 3 people currently and looks into Compliance & secretarial work of all the group companies.Primary Responsibility:Daily compliancesSecretarial workEducation : LLB/CS interSkills :Basic Knowledge of 5sGreat attitude- ready...

Internal Compliance Officer (Fractional) Global Blockchain ProjectRemote (India or Dubai)MissionKeep VARA and counterparties comfortable by establishing a strong internal compliance framework from day one.Why this role is differentThis is a new global tokenisation project and compliance is one of the most critical pillars. As Internal Compliance Officer, you...

Key Responsibilities: Experience: 0-2 years - Assist in the development, implementation, and maintenance of compliance policies and procedures. - Conduct regular compliance reviews and assessments to identify areas of potential risk or non-compliance. - Collaborate with internal stakeholders to provide guidance and training on compliance-related matters. -...

**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. -...

**About the job**: **What you will do**: - Manage daily exchange submissions and ensure timely compliance reporting. - Conduct periodic policy reviews and oversee internal, external, and SEBI audits. - Analyze UCC and billing in accordance with exchange norms. - Ensure proper reconciliation and monitoring of financial transactions. - Coordinate...

Job Description - Compliance Officer **About Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...

This is Aakanksha from Aastral International, I hope you are doing well! Necessary**:PF/PT/LWF/FULL PAYROLL/CLRA/STATUTORY COMPLIANCE** Position Title: Compliance Coordinators Location: Belapur Position Type: Onsite (Full Time) Qualification: Any Graduates. **Salary**: 20000/- to 35000/- Gross (as per the experience) Job Roles and Responsibility: -...

Key Responsibilities: - Collaborate with legal teams and stakeholders to ensure compliance with regulatory - requirements. - Assist in the preparation of necessary documentation and presentations. - Support the onboarding of new associates by providing necessary historical documents, facilitating a seamless transition through easy access to essential...

**About Affinity** Affinity is pioneering new frontiers in AdTech: developing solutions that push past today’s limits and open up new opportunities. We are a global AdTech company helping publishers discover better ways to monetize and enabling advertisers to reach the right audiences through new touchpoints. Operating across 10+ markets in Asia, the US,...