Compliance Executive
6 days ago
**Roles And Responsibilities : -**
- Ensure timely generation of Alerts and disposing off, maintain MIS, filing STRs etc.
- Ensure AML related FIU filings and reporting compliances
- Ensure Surveillance Alerts related filings and reporting compliances
- Ensure periodic and instance based operational compliance requirements relating to Exchange, Depository, KRAs, FATCA/CRS etc.
- To handle exchange, depository and internal audits, including system audit, cyber security audit etc.
- Managing Inspections carried out by exchanges, depositories and SEBI
- Periodic filings to Exchanges
- KYC Compliances and monitoring
- Preparation, submission, and uploading Annual return Compliance to the exchanges.
**Salary**: ₹15,000.00 - ₹18,000.00 per month
Schedule:
- Day shift
Application Question(s):
- Where do you stay in Mumbai?
- In how many days you can join?
**Experience**:
- Compliance management: 1 year (preferred)
Work Location: One location
**Speak with the employer**
+91-XXXXXXXXXX
-
Human Resource Executive
4 days ago
Mumbai, Maharashtra, India THE Executive Full time ₹ 6,00,000 - ₹ 8,00,000 per yearHR reports and MIS,performance appraisal,statutory compliances,emplopayroll processingyee grievances,training and development programs. Required Candidate profileHR Executive/HR Manager (Female Candidates Only)Candidate must have experience in Compliance and liasioning
-
Account Executive
2 days ago
Mumbai, Maharashtra, India The Executive Full time**Urgent Hiring: Accounts Executive - Mulund** **Position**: Accounts Executive (Male/Female) **Qualification**: Bachelor's in Accounting, Finance, or related field **Experience**: Minimum 5-8 years **Salary**: ₹30K - ₹34K per month **Immediate Joiners Preferred** **Key Responsibilities**: ✔ **GST & TDS**: Filing GSTR 1, 3B, TDS returns,...
-
Payroll Executive
3 hours ago
Mumbai, Maharashtra, India The Executive Full time**Job Title**: Payroll Executive **Location**: Mulund West, Mumbai **Salary**: ₹30,000 per month **Job Type**: Full-Time | On-site **Key Responsibilities**: - Process payroll on a monthly basis for all employees - Maintain payroll records and documentation - Ensure compliance with statutory requirements such as PF, ESIC, TDS, PT, etc. - Handle employee...
-
Global Account Manager
11 hours ago
Navi Mumbai, India Sovos Compliance Full timeBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
-
Compliance Executive
1 week ago
Mumbai, Maharashtra, India Gepl Capital Full time ₹ 2,00,000 - ₹ 6,00,000 per yearHiring a Management Trainee Compliance to support audits, compliance data verification, MIS reporting, and tracker management. Fresh graduates (MBA/CA Inter/CS Executive) with strong MS Excel & communication mail at ..
-
Qc Executive
2 weeks ago
Mumbai, Maharashtra, India The Executive Full time**Position**: QC Executive **Location**: Mumbai **Qualification**: Fresher B.Sc (Chemistry preferred) **Gender**: Male / Female **Responsibilities**: - Conduct quality checks and testing of nail paint batches as per defined specifications. - Ensure product compliance with AOQL (Acceptable Quality Level) standards. - Monitor and record quality parameters...
-
Compliance Executive
2 hours ago
Mumbai, India Acme Services Full timeHiring for a leading financial services company in Mumbai **Designation**: Compliance Executive (NHB) **Experience**: 1-2 Years **Qualifications **:Graduate in respective field **Role and Responsibilities**: - Preparation and vetting of data required for **Regulatory Compliance** such as Asset Liability Management, Capital Adequacy Ratio, etc. -...
-
Senior Compliance Executive
7 days ago
Mumbai, Maharashtra, India Finesse Staffing Full time ₹ 12,00,000 - ₹ 36,00,000 per yearHiring for the Position of Sr compliance Executive with Leading Hospitality and Retail Industry Location - Mumbai - WorliNote - Candidate Required Hospitality or Retail Industry experience Job briefOur innovative and growing company is looking for a compliance executive. Thank you in advance for taking a look at the list of responsibilities and...
-
Compliance Executive
7 days ago
Mumbai, India HRipple Solutions Full time: –: ( ): : – :: ( ): – ( R E ):: --:We are seeking a detail-oriented and proactive Compliance Executive with a real estate background to manage approvals, clearances, and statutory compliance activities for our projects. You will liaise with various government departments and ensure all project-related documentation and permissions...
-
Compliance Executive
2 weeks ago
Mumbai, India ERevbay Full time**Company Name**:E-Revbay Private Limited **Job Title**: Compliance Executive (Customer Engagement) **Location**:Goregoan East, Mumbai **No of Opening**: 1 **Job Summary**: **Responsibilities**: - Make welcome calls to customers after the policy is sold. - Clarify policy benefits and address any questions related to the policy. - Ensure customer...