Compliance Officer

Qualifications: 1. Any Bachelor’s Degree 2. Three (3) years of work experience in a compliance or administrative role. **Responsibilities**: 1. Assisting with the conduct of compliance file reviews and searches 2. Liaising with clients to obtain due diligence information and documents 3. Assisting with regulatory disclosures and submissions 4. Assisting...

**Company Overview**: Equisense Research is a premier financial research and advisory firm specializing in offering cutting-edge market insights and tailored investment strategies. With a strong focus on innovation and compliance, we deliver value-driven solutions to empower our clients in making informed investment decisions. **Position**: Compliance...

Job Responsibilities for the post of Full time Company Secretary: - **Corporate Law/Securities Law / FEMA compliance work of Private/Public Companies /LLPs** including but not limited to Maintenance of Statutory records, E-FORM filing, Charge matters etc.. The Institutional Correspondence and Drafting of Deeds and Agreements. Pay: ₹400,000.00 -...

**Job Title**: Liasioning Officer - Government Department (Manpower Outsourcing) **Location**: Rajasthan and Madhya Pradesh **Employment Type**: Full-Time **About the Role**: **Key Responsibilities**: - Establish and maintain professional relationships with Government officials and departments. - Identify and facilitate manpower outsourcing requirements...

Roles & Responsibilities: Guest Reception & Relations: Greeting and welcoming visitors and guests politely and professionally. Maintain positive relationships with guests while ensuring their requirements are addressed. Answering Inquiries: Answering the phone, taking messages and redirecting calls to respective offices. Provide information about the...

**Loan Officer** Excellent Communication skills (English) Night Shift (Work From Office): - 9:00 pm to 6:00 am **Key Responsibilities**: **Loan Application Processing**: - Collect and verify necessary documentation from borrowers, such as income statements, proof of address, and credit reports. - Analyze financial data and assess the borrower’s...

**Responsibilities**: - Oversee waste management activities and ensure compliance with Extended Producer Responsibility (EPR) regulations. - Ensure adherence to environmental regulations and standards, particularly in plastic waste management. - Implement strategies for effective plastic waste management and contribute to initiatives aimed at reducing...

To ensure compliance with health, safety, and environmental regulations and to promote a strong safety culture on high-rise construction sites. The Safety Officer will oversee the implementation of HSE policies, conduct risk assessments, and provide training to ensure the safety of workers, subcontractors, and visitors. **Key Responsibilities** - **Safety...

**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...

**Accounts Management**: - Handle day-to-day accounting tasks, including journal entries, bookkeeping, and reconciliation. - Prepare e - invoices, and expense reports. - Manage accounts receivable and payable, ensuring timely payments and collections. - Assist in budgeting and forecasting processes. - Prepare and submit tax returns, GST filings, and...