Compliance

Company DescriptionCompliance Sathi specializes in a wide variety of services including the formation of companies and LLPs, registration of societies and trusts, annual compliance with XBRL, and corporate law advice. Our practice areas also cover secretarial audits, due diligence, conversions of companies and LLPs, IEPF processes, IPO and listing...

**About the job**: **What you will do**: - Manage daily exchange submissions and ensure timely compliance reporting. - Conduct periodic policy reviews and oversee internal, external, and SEBI audits. - Analyze UCC and billing in accordance with exchange norms. - Ensure proper reconciliation and monitoring of financial transactions. - Coordinate...

**Job Title: Compliance Officer** **Experience**: 5-8 Years **Location**: Head Office - Vidya Vihar **Role Overview** **Key Responsibilities** - Ensure compliance with all applicable **statutory, tax, and labor laws** governing the organization. - Maintain statutory registers, documentation, and records as required under company and labor regulations. -...

Susquehanna is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Associate to be part of our Mumbai office with proven experience in overseeing and...

Key Responsibilities: - Collaborate with legal teams and stakeholders to ensure compliance with regulatory - requirements. - Assist in the preparation of necessary documentation and presentations. - Support the onboarding of new associates by providing necessary historical documents, facilitating a seamless transition through easy access to essential...

**Position Title**: - Compliance Executive **Location**: - Ghatkopar **Qualifications**: - Any Graduate. Experience Required - 1+ Years **Roles & Responsibilities**: Will be responsible for administering payroll accurately and on timely basis Will be responsible for filing PF, ESI, PT and LWF and other statutory challans Must have extensive knowledge of...

This is Aakanksha from Aastral International, I hope you are doing well! Necessary**:PF/PT/LWF/FULL PAYROLL/CLRA/STATUTORY COMPLIANCE** Position Title: Compliance Coordinators Location: Belapur Position Type: Onsite (Full Time) Qualification: Any Graduates. **Salary**: 20000/- to 35000/- Gross (as per the experience) Job Roles and Responsibility: -...

**Experience in Compliance, Accounts & Tally is Mandatory** **Job Title: Compliance Executive** **Reports to: Senior Executive - Accounts** **Location: Mumbai, Chembur (Head Office)** **Key Responsibilities**: **Statutory Compliance**: - Ensure timely processing and payment of statutory obligations such as PF, ESIC, PT, MLW, and Gratuity. - Submit...

Job Title: Assistant Manager/Manager - Compliance Qualification: Semi Qualified/ Qualified CS Work location: Lower Parel What we are looking for: 1. Supervision on timely submission to SEBI/ Stock Exchange-related compliances (BSE/NSE listing and periodic returns). 2. Monitoring of certain SEBI compliances by issuer companies on daily basis and reporting...

About Us: At Kodo, we believe, managing a fast-growing company's finances & operations shouldn't feel like a juggling act. That's why we offer a single platform to streamline all purchase decisions, automate repetitive tasks and simplify payments. From corporate cards with smart controls to accounts payable and procure-to-pay solutions, Kodo equips...