Compliance

We are hiring a full-time Company Secretary (CS) or CS Intern at our consultancy firm in Malad East. The role involves managing ROC/MCA filings, secretarial compliance, SEBI/FEMA matters, corporate governance, drafting contracts, and advisory support. The candidate should have strong analytical, communication, and client management skills with the ability to...

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. -...

**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 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. -...

Susquehanna is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Associate to be part of our Mumbai office with proven experience in overseeing and...

**Position Title**: - Compliance Executive **Location**: - Ghatkopar **Qualifications**: - Any Graduate. Experience Required - 1+ Years **Roles & Responsibilities**: Will be responsible for administering payroll accurately and on timely basis Will be responsible for filing PF, ESI, PT and LWF and other statutory challans Must have extensive knowledge of...

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: -...

**Experience in Compliance, Accounts & Tally is Mandatory** **Job Title: Compliance Executive** **Reports to: Senior Executive - Accounts** **Location: Mumbai, Chembur (Head Office)** **Key Responsibilities**: **Statutory Compliance**: - Ensure timely processing and payment of statutory obligations such as PF, ESIC, PT, MLW, and Gratuity. - Submit...

**TITLE: Compliance Officer** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company affairs. - Provide legal and compliance perspectives to the...

About Us: At Kodo, we believe, managing a fast-growing company's finances & operations shouldn't feel like a juggling act. That's why we offer a single platform to streamline all purchase decisions, automate repetitive tasks and simplify payments. From corporate cards with smart controls to accounts payable and procure-to-pay solutions, Kodo equips...