Current jobs related to Compliance Officer - Vaishali Nagar Jaipur Rajasthan - AKINEX GLOBAL SUPPLIES LLP

  • Company Secretary

    5 days ago

    Vaishali Nagar, Jaipur, Rajasthan, India Sodhani Group of Companies Full time

    **Sodhani Group** is a growing company in the Financial sector, committed to innovation and excellence. We are looking for an Company Secretary & Complaince Officer to support our human resources and administrative functions. **Key Responsibilities**: - Ensure compliance with statutory and regulatory requirements under the Companies Act and other corporate...

  • Compliance Officer

    1 week ago

    Jaipur, Rajasthan, India A.L. PAPER HOUSE LLP Full time

    The Export Compliance Officer plays a crucial role in ensuring organizational adherence to international trade laws and regulations. Responsible for developing, implementing, and maintaining export compliance programs, the officer interprets and communicates relevant export control laws, conducts risk assessments, and designs training programs for employees....

  • Filed Compliance Officer

    5 days ago

    Adarsh Nagar, Jaipur, Rajasthan, India Metadrob Pvt. Ltd. Full time

    **Job Title: Field Compliance Officer** Location: Jaipur Employment Type: Full-time Reports to: Compliance Manager/Legal Head **Job Summary**: **Key Responsibilities**: - Conduct field inspections and audits to ensure adherence to company policies, local laws, and regulatory standards. - Liaise with civil servants, government officials, and regulatory...

  • Compliance Officer

    2 weeks ago

    Jaipur, Rajasthan, India Navjeevan Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time.Responsibilities for Compliance OfficerMastermind compliance policies and protocols on...

  • Compliance Officer

    2 hours ago

    Jaipur, India Navjeevan Full time

    We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time. Responsibilities for Compliance Officer Mastermind compliance policies and protocols...

  • Company Secretary

    1 week ago

    Jaipur, Rajasthan, India Jhandewal Foods Pvt. Ltd. Full time

    **Position**: - Company Secretary **Qualification** - M. Com/B. Com. Graduate/ Company Secretary Membership Number **Shift -** General Shift **Location**: - Bapu Nagar, Jaipur (Rajasthan) **Experience Required**: - 3 to 5 Years **Company Secretary**has to work closely with Chief Financial Officer of the company helping him to manage his workload,...

  • Field Officer

    2 weeks ago

    Vaishali Nagar, Jaipur, Rajasthan, India Kwikster Consulting and Technology Full time

    **Job Title**: Field Officer **Location**: Jaipur, Rajasthan **Job Summary**: The Field Officer is responsible for implementing and managing field operations and programs. This role involves working directly with communities, conducting assessments, and ensuring that project objectives are met effectively and efficiently. The Field Officer will collaborate...

  • Office Admin Ea.- Male

    1 week ago

    Vaishali Nagar, Jaipur, Rajasthan, India Nexus pro services Full time

    **Contact Person : 7976899028 ( ASHRIYA )** **Hi, we are looking for a Executive Assistant cum Office Admin.** **Experience - 1 to 2 year in Office work.** **Salary range - 30k to 40k** **Age - Upto 27 year** Ability to handle routine tasks of the Chairman Mails, calls handling Travel along with the Chairman. **Job Title: Executive Assistant (EA) cum...

  • Accounts Officer

    2 days ago

    Vaishali Nagar, Jaipur, Rajasthan, India Shubhashish Builders & Developers Full time

    Hello Greetings of the day!!! We are hiring Senior Accountant with a Leading Real estates in Jaipur,Rajasthan **Job Description**: - Filed GSTR 1 & GSTR 3B and Prepare GSTR 9 Returns - Deposited TDS and filed TDS returns, including 24Q, 26Q, and 27Q - Processed all mentor payouts & Vendor payments & Statutory payments (e.g. TDS, GST, PF, LWF timely) -...

  • Chief Information Security Officer

    7 days ago

    Vaishali Nagar, Jaipur, Rajasthan, India Rankawat Group Full time

    **Job Summary** The Chief Information Security Officer (CISO) is responsible for developing, implementing, and managing the enterprise-wide information security strategy to protect the organization's data, systems, and infrastructure. This role involves identifying potential security risks, ensuring compliance with regulatory requirements, and embedding a...

Compliance Officer

3 weeks ago

Vaishali Nagar Jaipur Rajasthan, India AKINEX GLOBAL SUPPLIES LLP Full time

Akinex Global Supplies LLP is seeking a detail-oriented and meticulous Legal & Compliance Officer to support the legal, regulatory compliance, and insurance functions within the organization. This position will play a critical role in managing legal documentation, compliance programs, insurance claims, and contract management. This is an excellent opportunity for professionals with a strong legal and compliance background to join a growing organization and contribute to its operational success.

**COMPANY**: Akinex Global Supplies LLP.

**LOCATION**: Jaipur, RJ

**RESPONSIBILITIES**:
1. Legal Support and Regulatory Compliance:
a. Provide administrative and drafting support for third-party claims, litigation, mediation, and arbitration.

b. Assist in the drafting, analyzing, reviewing, and preparing contracts, standard terms and conditions, service level agreements, licenses, and other legal documents.

c. Support general business law matters, including corporate governance, procurement, and business law issues.

d. Assist in reviewing and updating internal policies to ensure statutory and legal compliance.

e. Identify, monitor, and address compliance issues requiring follow-up or investigation.

f. Support the implementation of governance, risk, and compliance programs.

g. Collaborate with departments to ensure legal risks are appropriately addressed.

h. Provide standard legal opinions and advice.

i. Assist with updating statutory records and compliance documentation.

2. Insurance and Administration:
a. Administer claims related to vessel sweepings, contaminated cargo, stock theft, and damages to company property.

b. Administer insurance claims for buildings, equipment, goods in transit, and company assets.

c. Follow up with insurers on pending claims to ensure recovery and accurate reporting.

d. Ensure asset additions, including warehouses and office buildings, are properly insured.

e. Oversee policy management and claims related to the company’s insurance policies.

f. Provide monthly insurance reports.

3. Customer On-Boarding and Contract Management:
a. Assist with customer on-boarding, including vetting processes.

b. Review and analyse amendments to Standard Terms and Conditions (STCs) with customers.

c. Review invoices from externally instructed attorneys.

d. Investigate warehouse breaches of contract to protect the company’s interests.

e. Manage contracts and foster good relations with customers and suppliers/service providers.

**SKILLS REQUIRED**:
1. Strong verbal and written communication skills.

2. Excellent attention to detail.

3. Analytical mindset with strong problem-solving abilities.

4. Excellent reporting and document management skills.

5. Professional appearance.

6. Ability to work independently and collaborate effectively with various departments

**DESIRED CANDIDATE PROFILE**:
1. Education: BCom Law or similar qualification

2. Experience: Minimum of 3-5 years in a similar role.

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

Pay: ₹20,000.00 - ₹30,000.00 per month

Schedule:

- Day shift

**Education**:

- Master's (preferred)

**Experience**:

- total work: 2 years (required)

**Language**:

- English (required)

**Location**:

- Vaishali Nagar, Jaipur, Rajasthan (preferred)

Work Location: In person