Compliance Officer

**We are Ginteja Insurance Brokers Private Limited (Promoted by Two Big companies - Shyam Steel and Sastasundar). We are looking for Experienced and energetic CS & Compliance Officer with strong knowledge of Legal Compliance at Kolkata, Saltlake Location.** **Roles and Responsibilities**: - Develop and implement an effective legal compliance program -...

**We are Ginteja Insurance Brokers Private Limited (Promoted by Two Big companies - Shyam Steel and Sastasundar). We are looking for Experienced and energetic CS & Compliance Officer with strong knowledge of IRDAI and Legal Complaince for Kolkata, Saltlake Location.** **Roles and Responsibilities**: - Develop and implement an effective legal compliance...

Company Name : BMC Advisors Pvt. Ltd. Job description Salary - upto Rs. 90K per month Job Specification Job description - Timely submission of various forms, reports and other documents to Exchanges/Depositories. Ensuring exchange / DP-related compliance applicable to the Company under SEBI Act, SCRA, Rules, Regulations Bye-laws of Exchange and...

Company Name : BMC Advisors Pvt. Ltd. Job description Salary - upto Rs. 90K per month Job Specification Job description - Timely submission of various forms, reports and other documents to Exchanges/Depositories. Ensuring exchange / DP-related compliance applicable to the Company under SEBI Act, SCRA, Rules, Regulations Bye-laws of Exchange and...

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 -...

Position: Compliance Officer (Fintech) at SecurePay, Dehradun (Full-time).Work directly with founders to ensure regulatory and statutory compliance.Oversee RBI, AML/KYC, FIU-IND, and DPDP Act compliance activities.Develop and implement a comprehensive compliance framework for fintech operations.Conduct audits, risk assessments, and monitor regulatory...

Urgent Vacancy !! Position - **Company Secretary & Compliance Officer** **Qualifications & Skills** - **Education**:Qualified Company Secretary (CS) from ICSI or equivalent certification.**: - **Experience**: 2-5 years in corporate governance, compliance, or secretarial functions. - **Skills**: - Strong knowledge of corporate laws and regulatory...

**Job description** **Job Title**: Accounts Executive **Experience Required**: 1-5 Years (can be adjusted) **Location: Kolkata** **Job Overview**: **Key Responsibilities**: - Maintain accurate and up-to-date financial records. - Handle day-to-day accounting operations, including data entry, billing, invoicing, and bank reconciliations. - Process accounts...

Description :Key Roles Responsibilities: Advise and support the coverage of IBU Business on applicable laws and regulations, including the provision of impact analyses, and the development of responses to, and implementation of, new regulations. Provide local coverage for KYC/AML/Anti Financial Crime (AFC). Implement policies and regulations with respect...

Responsibilities :An ideal candidate should have experience of no less than 5 years of working with broking houses, preferably HFT/ algo firms. His/her role will be focussed on the execution of Tower’s India Compliance program and some broader APAC Compliance matters. Collaborating in the execution of the Compliance program: Advising stakeholders on the...