Statutory Compliance Officer

iPosition Title: Assistant Finance Manager cum Company SecretaryDepartment: Finance & LegalReports To: Chief Financial Officer / Director - Finance & AccountsLocation: KochiCompensation: ₹ 9 to 12 LPAExperience Required: 5-7 years post-qualificationEmployment Type: Full-Time, PermanentPosition SummaryThe Assistant Finance Manager cum Company Secretary will...

We are hiring for leading NBFC client based in Kochi. Key Responsibilities Design, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

Compliance officer Experience : Minimum 3 years Qualification : CIA ( Certified internal auditor ) **Salary**: ₹12,538.67 - ₹48,064.41 per month Schedule: - Day shift - Flexible shift Ability to commute/relocate: - Ernakulam, Kerala: Reliably commute or planning to relocate before starting work (required) Application Question(s): - Do you have...

Job Description We are hiring for leading NBFC client based in Kochi. Key Responsibilities - Design, execute, and oversee the company's AML & CTF compliance program - Perform ongoing risk assessments for money laundering and financial crime - Monitor customer transactions and flag unusual or suspicious activity - Review and escalate Suspicious Activity...

Veegaland Developers Pvt Ltd, a venture by Vguard & Wonderla founder Mr. Kochouseph Chittilappilly, is seeking a CS Intermediate Qualified Secretarial Officer to join our dynamic team. The role involves ensuring seamless compliance with statutory and regulatory requirements while supporting the organization's governance framework.Key Responsibilities:Assist...

We M/s Vrudhi outsourcing Services Pvt Ltd is a leading facility management company providing services to the corporate clients throughout Kerala, now looking for a Office Boy under our payroll for a home appliance / Interior décor company located at Ernakulam, Kerala. Statutory compliance like ESI, PF & Bonus will be there. Job Profile: - Personality -...

**Job description** We M/s Vrudhi outsourcing Services Pvt Ltd is a leading facility management company providing services to the corporate clients throughout Kerala, now looking for a Office Boy under our payroll for a home appliance / Interior décor company located at Ernakulam, Kerala. Statutory compliance like ESI, PF & Bonus will be there. Job...

Company Description JIITAK is a rising software development studio , committed to building sustainable and impactful digital solutions . Our talented team of architects, designers, managers, coordinators, and developers specializes in crafting custom, eco-conscious software tailored to client needs. In our pursuit of sustainability , we integrate these...

**Duties & Responsibilities** - Handle customer complaints in a professional and efficient manner - Investigate the root cause of customer complaints and work with relevant departments to resolve them - Maintain up-to-date knowledge of company products, services, and policies - Respond to customer inquiries in a timely and accurate manner - Keep detailed...

i Position Title : Assistant Finance Manager cum Company Secretary Department: Finance & Legal Reports To: Chief Financial Officer / Head – Finance & Accounts Location: (Insert Location) Compensation : ₹ 9 to 12 LPA Experience Required: 5-7 years post-qualification Employment Type: Full-Time, Permanent Position Summary The Assistant Finance Manager cum...