Compliance Officer

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...

We are UnPay, one largest fin-tech company looking for a dynamic, responsible, eager to work people for this role. This role required; - Assisting fraud risk dispute resolution - Fraud Investigation and Control Check - Law Enforcement Agency Lesioning to comply and solve the dispute if any - Assisting Regulatory Compliance to Risk & Compliance Head -...

We are looking for compliance officer for a share market company.. ICSI - CS with 1 Year must be having knowledge of Companies act and compliances Pay: ₹40,000.00 - ₹50,000.00 per month Schedule: - Day shift Application Question(s): - have you passed CS Exam ? and In Which Year ? - Where are you located in kolkata? - What is your present salary ? -...

**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...

Should have knowledge on Licences -Trade Licence, Pollution, FSSAI, Factory Licence, Electricity Licence, Land & Revenue Licence, Contractor Licenec etc. - Should have knowledge on Halfyearly Reaturns & Annual Rerurns of Licence's - Should have knowledge on Agrement drafting, Reply of Notices Pay: From ₹30,000.00 per month **Benefits**: - Health...

1. Legal Compliance Management: - Ensure compliance with all applicable laws, regulations, and guidelines relevant to the group's operations. - Conduct regular reviews of company policies and procedures to ensure legal compliance. - Develop and implement compliance training programs for employees. 2. Real Estate Transactions: - Oversee legal aspects of real...

We are seeking an IT Support Officer based in our Kolkata office. This offers an exciting opportunity to join and learn from a highly experienced team.Role SummaryThe IT Support Officer provides first and second line technical support across the India office. The focus is endpoint management, Microsoft 365, user onboarding, hardware builds, software...

Responsibilities: Legal ComplianceManagement: Ensure compliance with allapplicable laws, regulations, and guidelines relevant to the group'soperations. Conduct regular reviews ofcompany policies and procedures to ensure legal compliance. Develop and implementcompliance training programs for employees. Real EstateTransactions: Oversee legal aspects of...

ey responsibilities - **Data Management**: Accurately input and manage electronic data across various systems and databases. - **Data Quality Assurance**: Monitor data integrity, conduct audits, and implement corrective actions to fix errors. - **Reporting and Analysis**: Generate and analyze reports for management decision-making, often using tools like...