Compliance Executive

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

**Roles and responsibility**: - Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies - Evaluating the efficiency of controls and improve them continuously - Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues. - Develop and oversee control systems...

**WE ARE HRING FOR THE ROLE : COMPLIANCE EXECUTIVE** **SALARY RANGE : 15K-20K** **Location : Mandaveli** **Key Responsibilities**: - Ensure timely filing of statutory returns and documents with authorities (ROC, RBI, GST, PF, ESI, etc. as applicable). - Monitor changes in laws and regulations relevant to the company. - Maintain proper documentation and...

**WE ARE HIRING FOR THE ROLE : COMPLIANCE EXECUTIVE** **LOCATION : MANDAVELI** **SALARY RANGE : 20K - 25K** **MANDATORY : ROC FILING** **Key Responsibilities**: - Prepare and file **ROC forms** such as AOC-4, MGT-7, ADT-1, DIR-12, PAS-3, etc. - Assist in **annual filings** and maintenance of statutory registers and records. - Draft and review **Board...

**JOB TITLE**:Operation Executive **JOB TYPES**: Full-time, Permanent, Fresher **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **SALARY PAY**: 15,000 - 25,000 per month **QUALIFICATIONS**: Bachelor of Business Administration, ( Graduate )...

WE ARE HIRING FOR THE ROLE : COMPLIANCE EXECUTIVELOCATION : MANDAVELISALARY RANGE : 20K - 25KMANDATORY : ROC FILINGKey Responsibilities:Prepare and file ROC forms such as AOC-4, MGT-7, ADT-1, DIR-12, PAS-3, etc.Assist in annual filings and maintenance of statutory registers and records.Draft and review Board Resolutions, Minutes, Notices, and...

Monitor compliance: Ensure that the company complies with laws, regulations, and internal policies Identify and manage risks: Assess and manage the company's legal and financial risks, and develop strategies to mitigate them - Educate employees: Train and educate employees on regulations and compliance guidelines - Conduct audits: Conduct audits and risk...

**About Company**: Mobismart is a complete, end-to-end smart card solutions provider for the banking, retail, healthcare and telecom industries. Our efficiency, excellence and ethics make us an ideal choice for clients who require smart, secure solutions. Mobismart produces magnetic striped cards and smart cards, where the security element can have a...

Tasks - Compliance risk assessments, performance monitoring and reporting, - support of the local management in assuming and executing its responsibility to implement and maintain an effective Compliance program at the unit level in accordance with corporate Compliance Program requirements and local laws and regulations, - Compliance and Integrity awareness...

About the Role Our client represents a well-established IT Managed Services Provider based in the United States currently experiencing rapid expansion across global markets with particular emphasis on establishing a strong presence in India They specialize in providing essential technology infrastructure to highly regulated industries including healthcare...