Offshore Compliance Executive

**JOB TITLE**:Rigging Foreman (Offshore) **NO OF POSITIONS**:14 no's **NATIONALITY**:Indian. Limited by Visa quota **AGE LIMIT**:Below 45 **ABOUT COMPANY**:Large oil & gas company (Qatar) **ESSENTIAL EXPERIENCE**:Minimum of 3 years offshore experience, Minimum 1years Offshore Platform experience in GCC countries, Minimum of 6 years oil and gas...

Job Overview:We are looking for a detail-oriented and proactive Compliance Executive to manage statutory registrations, company filings, and regulatory compliance for our clients. The ideal candidate will have hands-on experience in company incorporation, annual filings, MSME registration, and other statutory compliance processes. This role requires...

Responsible for maintaining accurate compliance documentation, facilitating coordination with internal teams, and supporting audit and reporting activities. **Requirements**: - Assist in monitoring compliance with internal policies. - Maintain accurate and up-to-date compliance records and documentation. - Support the preparation of compliance reports for...

This role offers offers an excellent opportunity to gain practical exposure to corporate compliance and governance matters in Singapore, along with experience in handling corporate filings with the Ministry of Corporate Affairs (MCA) in India. **Key Responsibilities**: Corporate Compliance - Singapore (Initial handholding will be done) Preparation and...

**Company**: M A MOIDEEN & ASSOCIATES **Location** Kochi **Experience** 2-3 Years **Key Skills** communication skill, accounting, Finance, Auditing, Audit Report **Position: Executive - Corporate Compliance** **Qualification: CS** **Experience: 0 to 3 years** **Location: Kochi** **Job description** Vacancy for passionate semi-qualified Company...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

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...

CAPITAIRE is a multi-disciplinary business solution advisory firm focused on empowering business growth of our clients. A business that aspires to progress needs to address the challenges in the marketplace and this requires significant amount of experience, expertise, instincts, and imagination. At CAPITAIRE, our purpose is to build a winning value...