Compliance Officer

22 hours ago


Ahmedabad, India Swastik Placement Agency Full time

**Job Profile**:
Ø Reviews and verifies payroll records, benefit statements, employer training contributions, and apprenticeship paperwork to determine compliance with applicable rules and regulations.

Ø Issues requests for missing and revised documentation, and corresponds with the applicable contractor’s staff to ensure compliance.

Ø Investigates complaints of noncompliance with prevailing wage payments, Benefit payments, and apprenticeship violations; takes written or recorded statements to establish facts; compiles reports, records any other pertinent material to complete the case file.

Ø Establishes case files reflecting all appropriate documentation.

Ø Prepared and approve certified payroll and payroll documents

Ø Evaluates contractor’s information on the CSLB website to ensure proper licensing and provision of worker’s compensation insurance coverage for employees in case of injury. Notifies appropriate contacts when contractors are not in compliance.

Ø Compiles information for any third party requests for information.

Ø Composes letters requesting payments, and follows up with third party requesters when sending information.

Ø Establishes files reflecting all appropriate documentation.

Ø Complete special projects as directed by the Labor Compliance Officer or Vice President of Labor Relations

Ø Other duties as assigned.

**Salary**: ₹25,000.00 - ₹30,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Sola, Ahmedabad - 380060, Gujarat: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- Compliance: 2 years (preferred)


  • Compliance Officer

    3 weeks ago


    Ahmedabad, Gujarat, India Steptrade Capital Full time

    Compliance OfficerJob Summary:We are seeking a Compliance Officer particularly within the financial services or AIF & PMS sector. The candidate will be responsible for ensuring that all operations of the fund comply with regulatory requirements and internal policies.Key Responsibilities:- Monitor and ensure compliance with SEBI regulations, RBI guidelines,...

  • Compliance Officer

    4 weeks ago


    Ahmedabad, Gujarat, India Lakshya Asset Management Pvt. Ltd Full time

    Job Title: Compliance Officer - AMCLocation: AhmedabadEmployment Type: Full-TimeAbout the Role:We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company. The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other relevant authorities, while also...

  • Compliance Officer

    4 days ago


    Ahmedabad, India Wave HR and Advisory Pvt Ltd Full time

    Work Responsibilities:- Ensuring SEZ and IFSCA compliance and reporting applicable to the entity- Ensuring SEZ compliance and reporting applicable to the funds where the entity is a trustee- Liaising with the regulators from time to time and responding to queries or requirements received from the regulators- Assist in performing KYC, screening and onboarding...

  • Compliance Officer

    1 week ago


    Ahmedabad, India QX Full time

    **Job Detail**: - Job Location : Ahmedabad- - Experience : 1 years- - Department : QX Recruitment Process Outsourcing**Skills Required**: UK compliance healthcare background, Knowledge of NHS framework compliance, Excellent communication skills (written and verbal both), Familiar with MS Outlook and MS-Office (Good in MS-Excel)

  • Compliance Officer

    2 weeks ago


    Ahmedabad, India Lakshya Asset Management Full time

    Job Title: Compliance Officer Location: AhmedabadEmployment Type: Full-Time Company: Lakshya Asset MAnagement Pvt Ltd. About the Role: We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company. The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and...

  • Compliance Officer

    2 weeks ago


    Ahmedabad, India Grow House Wealth Management Private Limited Full time

    Company Description Grow House Wealth Management Pvt. Ltd. is a privately held Merchant Banking firm located in Ahmedabad. The company specializes in providing end-to-end financial solutions, including Public Issue Management, Initial Public Offering, Project Counselling, Credit Syndication, and Underwriting Services. Role Description This is a full-time...

  • Compliance Officer

    4 days ago


    Ahmedabad, Gujarat, India Grow House Wealth Management Private Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionGrow House Wealth Management Pvt. Ltd. is a privately held Merchant Banking firm located in Ahmedabad. The company specializes in providing end-to-end financial solutions, including Public Issue Management, Initial Public Offering, Project Counselling, Credit Syndication, and Underwriting Services.Role DescriptionThis is a full-time...

  • Compliance Officer

    1 week ago


    Ahmedabad, Gujarat, India Santecarefast private limited Full time

    **Job description**: Job Title: Compliance Officer **Pay**: Up to ₹40,000.00 per month Location: Ashram Road, Ahmedabad Company: Santecare Fast Pvt Ltd About Us Santecare Fast Pvt Ltd is a subsidiary of an Australian business entity. We are seeking a diligent and detail-oriented Compliance Officer to join our Ahmedabad office. This onsite role involves...

  • Compliance Officer

    3 days ago


    Ahmedabad, Gujarat, India Target Mind Full time

    We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

  • Compliance Officer

    3 days ago


    Ahmedabad, Gandhinagar, India Upman Placements Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role Compliance OfficerLocation GIFT City, GujaratExperience 3 to 10 yrsEducation: CS/CA/CMA/ Bachelor of Laws (LLB)Key Responsibilities:Ensure adherence to relevant laws, regulations, and industry standards applicableThe focus is to act as an oversight to the compliance and operations and to ensure that the activities align and implemented on time as per...