Compliance Officer

**1. ROC** - Drafts review for specific assignments, Signing of documents and forms filing, if required - Periodic compliance - Annual and Quarter - Regular work - Board resolution preparation and filing (u/s 179) - All the ROC related compliance - which are required to execute at Office level (GM Notice Issue + uploading on website) - Of all the...

We are hiring for a leading Financial Company for Surat Location. The JD is as below: **Job description** **Primary Role**: - Periodic reporting as a SEBI registered Stock Broker and Depository Participant and tracking of amendments: Regulating Authorities: SEBI, CDSL, NSDL, NSE, BSE, ICCL - Periodic reporting as a PFRDA registered Point of Person for NPS...

**Key Responsibilities**: - **Legal Interpretation and Compliance**: - Interpretation of plastic waste management laws, rules, and regulations applicable to corporate firms and other entities. - Stay up-to-date on legal requirements and amendments related to PWM, EPR, and relevant environmental laws. - Research and interpretation of legal frameworks to...

**Job Description: Compliance Coordinator** **Position**: Compliance Coordinator **Location**: Ahmedabad **Experience**: 2-4 years **Preferred Industry**: Logistics, Manufacturing, or similar sectors **Role Overview**: We are seeking a **Compliance Coordinator** to ensure strict adherence to all **regulatory, legal, and internal compliance standards**....

Roles and Responsibilities – Compliance Officer (CA)1. Regulatory ComplianceEnsure the company follows all statutory laws, rules, and regulations (GST, Income Tax, ROC, Labour Laws, etc.).Monitor updates in compliance requirements and implement timely changes.2. Documentation & ReportingMaintain accurate compliance records, registers, and statutory...

Compliance ExecutiveJob descriptionRole & responsibilities· Develop, implement, and manage the company's Regulatory compliance requirements.· Monitor and analyze trading activities for any irregularities or compliance.· Conduct regular audits and risk assessments.· Implementation of all regulatory changes· Provide compliance training and support to...

**Job Post**:Compliance Executive **Requirements and skills**: - knowledge of EPR & PWM - Data analysis - command on Pollution Control Board X-Gen Portal - strong skills and possess good negotiation skills. - E-mail drafting & good command on MS Office. - Work experience: Min. 1 to Max 3 years - Qualification: B.Tech./B.E. (Preferably Environment) - Work...

To assist with account opening and customer service, we are looking for a well-organized and meticulous back office executive. The ideal applicant will be in charge of overseeing the processing of accounts both online and offline, making sure that regulations are followed, keeping correct records, and managing a variety of administrative and communication...

Company Formation Knowledge of various Acts Compliance **Job Types**: Full-time, Part-time **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift - Morning shift Ability to commute/relocate: - Airport Road, Surat - 395007, Gujarat: Reliably commute or planning to relocate before starting work (required) **Experience**: - total...

The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific focus on supporting Lean Six Sigma methodologies and ensuring adherence to...