Compliance Officer

**About us** Applied Research Works, Inc. is a small business in North Twenty Four Parganas, West Bengal. We are professional and agile. Our work environment includes: - Modern office setting - Food provided **Job Description**: Talent Acquisition Officer/Recruitment Officer and scheduling interviews with Hiring Managers. Must be able to work...

Conducted Board Meeting & Committees meeting independently 2. Conducting Postal Ballot as per postal ballot rules under Companies Act, 2013. 3. Appointment of KMP’S related works under new Companies Act, 2013. 4. E Filing of various forms and well versed with the work related to MCA 21. 5. Handled shifting of Registered Office from One state to another...

**Job Title**: Transport Coordinator **Location**: Sector V, Kolkata **Experience**: Minimum 2 years **Salary**: ₹14,000 - ₹16,000 per month **Employment Type**: Full-Time **About Us**: Shree Ji Steel Private Limited is the leading player and quickest growing manufacturer, trader and exporter firm in the iron and steel industry. We’re on a mission to...

Hiring Compliance Officer or Company secretary having experience into company law and compliances .Interested candidate with 0 to 1.5 years experience can applyfor more details apply team will get backJob Type: Full-timePay: ₹40, ₹50,000.00 per monthWork Location: In person

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...

Job description: Job Title: Company Secretary (CS) Location: [Insert Location] Experience Required: Minimum 4 Years Salary Range: ₹50,000 - ₹70,000 per month Job Summary: Key Responsibilities: Ensure compliance with Companies Act, 2013 and other applicable laws. Organize and conduct Board Meetings, Annual General Meetings (AGM), and Extraordinary...

We are looking for compliance officer for a share market company.. ICSI - CS with 1 Year must be having knowledge of Companies act and compliances Pay: ₹40,000.00 - ₹50,000.00 per month Schedule: - Day shift Application Question(s): - have you passed CS Exam ? and In Which Year ? - Where are you located in kolkata? - What is your present salary ? -...

**Vedika Vanijya Private Limited** is one of leading Broking companies which enable investors and traders to trade in Stock Market and Commodities exchange at a fraction of market price with our trading platform. We are backed by good valuable investors. We have a team of highly skilled technology and finance professionals, and are currently looking for...

**Key Responsibilities**: - Regulatory Compliance (NSE, BSE, MCX, SEBI, NSDL) - Policy Development and Implementation - Risk Management and Auditing - Training and Communication - Reporting and Documentation - Liaison with Regulatory Bodies **Qualifications and Skills**: - Bachelor's degree in law, business, finance, or a related field - Knowledge of...

Required a Female Compliance Executive for a leading pen manufacturing company at Saltlake Sec 5 location. Must be experienced in handling Statutory Compliance - PFI, ESI, Bonus etc. Educational qualification: Graduate **Job Types**: Full-time, Regular / Permanent **Salary**: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Flexible schedule -...