Compliance Officer

5 days ago


Noida Uttar Pradesh, India Integgral Corporate Service Full time

**Job Title**: Compliance Officer**Company**: AAA Ideas and Solutions LLP

**Job Summary**:
**Key Responsibilities**:
1. **MCA Compliance**:

- Ensure timely and accurate filing of statutory forms and returns under the Companies Act and LLP Act.
- Monitor compliance with MCA regulations for LLPs, companies, and other entities.

2. **Share/Unit Management**:

- Oversee the allotment and dematerialization of shares/units.
- Maintain accurate records and ensure compliance with regulatory requirements.

3. **Regulatory Filings**:

- Handle filings and compliances related to RBI, SEBI, and other regulatory authorities.
- Prepare and submit FCTRS and other necessary documents within stipulated deadlines.

4. **Entity Incorporation**:

- Manage the incorporation process for LLPs and companies, ensuring all legal and regulatory requirements are met.
- Provide end-to-end support for entity setup and post-incorporation compliance.

5. **Advisory and Reporting**:

- Provide guidance on compliance matters to management and stakeholders.
- Prepare and present compliance reports to ensure transparency and accountability.

6. **General Compliance Management**:

- Stay updated on changes in laws and regulations impacting corporate compliance.
- Develop and implement internal processes to enhance compliance efficiency.

**Qualifications and Skills**:

- Qualified Company Secretary (CS).
- Minimum 5 years of experience in MCA compliance for LLPs/companies, including related entities.
- Strong knowledge of share/unit allotment, dematerialization processes, and regulatory filings (RBI, SEBI, FCTRS, etc.).
- Proficiency in entity incorporation and post-incorporation compliance.
- Excellent understanding of corporate laws and compliance frameworks.
- Strong analytical, organizational, and communication skills.
- High attention to detail and ability to manage multiple tasks simultaneously.

**Job Types**: Full-time, Permanent

Pay: ₹50,380.61 - ₹75,486.35 per month

**Benefits**:

- Health insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

**Experience**:

- MCA compliance for LLPs/Companies: 5 years (required)

Work Location: In person


  • Compliance Officer

    2 weeks ago


    Noida, Uttar Pradesh, India K&K social resources & development GmbH Full time

    **Compliance Officer - International Recruitment** Location: Noida **Location**:Noida, Delhi **Company Overview**: **About K&K**: K&K social resources and development GmbH stands for sustainable personnel recruitment with an integrative approach. With this step, K&K is reacting to a decisive challenge from its customers. Sustainable personnel recruitment...

  • Company Secretary

    7 days ago


    Noida, Uttar Pradesh, India 3seas Solutions Full time

    Urgent Requirements !! **Looking for Company Secretary / Compliance Officer** **Must be C.S Qualifier** **Male/Female** **C.S - 2 -3 years’ of experience post qualification: - From Compliance Background** **Experience**:Compliance of AIF regulations and Companies Act, Knowledge of Companies Act, ability to understand laws, working knowledge of ROC...


  • Noida, Uttar Pradesh, India Innovaccer Full time

    Hello! You've landed on this page, which means you're interested in working with us. Let's take a sneak peek at what it's like to work at Innovaccer. **Legal at Innovaccer** The legal team at our organization has a range of responsibilities, including analyzing business requirements to ensure legal compliance, managing contracts, identifying and mitigating...

  • Sales Advisor

    2 weeks ago


    Noida, Uttar Pradesh, India Universal PSR Compliance LLP Full time

    **Business Development Executive (Compliance & Regulatory Services)** **Location**: Sector-2, Noida (Work from Office) **Salary**: ₹22,000 - ₹30,000 per month (based on experience) **Industry**: Business Consulting & Regulatory Compliance **About Us** At **PSR Compliance**, we specialize in helping businesses navigate complex regulatory frameworks....

  • Compliance Executive

    2 weeks ago


    Noida, Uttar Pradesh, India SHA & Associates Full time

    **Position Title**:Compliance Executive** **Location**: Noida **Experience**: 1-3 Years **Employment Type**: Full-Time **About the Role** **Key Responsibilities** - Manage compliance requirements under **Companies Act & FEMA**. - Draft and review **board resolutions, notices, agendas, and minutes**. - Handle **ROC filings, annual returns, statutory...


  • Noida Sector 62, Noida, Uttar Pradesh, India PSR COMPLIANCE Full time

    **JOB TITLE**:Digital Marketing Intern **DURATION**: 3 Months **LOCATION**: D- 215 Devsha Business Park, Sector - 63, Noida **DEPARTMENT**: Marketing **REPORET To**: Digital Marketing Strategist **OFFICE HOURS**: Monday to Saturday, (9:30AM - 6:30PM), 1 and 3 Saturday off **STIPEND**: 5000 per month **EDUCATION**: Bachelor of Business Administration,...


  • Noida Sector 62, Noida, Uttar Pradesh, India PSR COMPLIANCE Full time

    **JOB TITLE**:Digital Marketing Executive **JOB TYPES**: Full Time, Permanent, Experience **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 - 40,000 per month **QUALIFICATION**: Graduation in any field, Bachelor of...

  • Compliance Officer

    7 days ago


    Noida, Uttar Pradesh, India Xpertdox Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Compliance OfficerAre you meticulously organized, detail-oriented, and passionate about ensuring integrity and trust in healthcare? We're seeking a Compliance Officer who doesn't just check boxes but actively architects and enforces the policies and procedures that safeguard patient data and ensure our company operates with the highest standards of ethical...

  • Compliance Officer

    5 days ago


    Noida, India Eternal HR Services Pvt Ltd Full time

    Responsibilities: - Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company...

  • Company Secretary

    2 weeks ago


    Noida, Uttar Pradesh, India ISF Limited Full time

    **Key Responsibilities**: - **Corporate Governance**: - Ensure compliance with the Companies Act, SEBI regulations, and RBI guidelines applicable to NBFCs. - Advise the Board and senior management on corporate governance frameworks and statutory obligations. - **Board and Shareholder Management**: - Organize and manage board meetings, committee meetings,...