Compliance Intern

2 weeks ago


Turbhe Khurd Navi Mumbai Maharashtra, India SuperZop Full time

The CS Intern will **assist** with the following responsibilities:

- Drafting resolutions, minutes of board meetings, general meetings, notices, and other company secretarial documents.
- Drafting agreements for takeovers, franchise arrangements, business restructuring, and preparing NCLT petitions for various dispute matters under the Companies Act.
- Preparation and filing of annual filing documents and forms.
- Basic knowledge of compliance for listed and public limited companies.
- Filing of ECB, FC-GPR, and other FEMA compliances.
- Handling secretarial tasks such as issuing shares, increasing authorized capital, transfer of shares, charge satisfaction, charge creation, and modification.
- Assisting with basic tasks in DGFT, taxation, GST, labor laws, PF, and ESIC.
- Managing various business licensing and registrations.

Pay: From ₹12,500.00 per month

Schedule:

- Day shift

Work Location: In person

Application Deadline: 23/12/2024


  • Supply Chain Intern

    2 weeks ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India SWIFT TECHNOPLAST PVT. LTD, Full time

    Assist with order processing, shipment tracking, and delivery coordination. - Support warehouse operations including inventory checks, stock reconciliation, and data entry. - Help maintain accurate logistics documentation such as invoices, and shipping records. - Process Logistics Bills for payments. - Work with logistics providers and vendors to monitor...

  • Legal Intern

    2 weeks ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India IG INTERNATIONAL PVT. LTD. Full time

    **What You’ll Do**: - Draft and review contracts, agreements, and legal notices - Conduct research on corporate and commercial laws - Assist in compliance and documentation work - Support the legal team in day-to-day operations **Who Can Apply**: - Students pursuing or completed **BA/B.Com/LLB**: - Strong legal research and drafting skills - Good...

  • Accounts Intern

    2 weeks ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India HaystackAnalytics Full time ₹ 96,000 - ₹ 1,20,000 per year

    Responsibilities:Process reimbursement requests from employees and vendors in accordance with company policies and procedures.Verify and review reimbursement documentation to ensure completeness, accuracy, and compliance with company guidelines.Maintain organized records of reimbursement transactions and supporting documentation.Communicate with employees...

  • Compliance Intern

    4 days ago


    Mumbai, Maharashtra, India Triedge Solutions Full time

    Description: - As a **Compliance Intern**, you will work directly with the Senior to help ensure that Ekvity’s operations, client interactions meet all applicable regulatory requirements (SEBI, AMFI, etc.). - Maintaining clients' KYC. Preparing onboarding and client communication documents. - Assist in drafting and updating compliance manuals, SOPs, and...

  • Accounts Executive

    2 weeks ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India Gentoro People Consulting Full time

    **Designation: Accounts Executive.** **Location: Navi Mumbai.** **Experience: 1+ Years.** **About the Company**: Our client, a prominent exhibitions and event management firm in the jewellery and machinery sector organizes some of India’s leading trade shows attracting thousands of visitors and industry stakeholders. **Job Summary**: **Key...

  • Account Executive

    2 weeks ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India Brown sparrow (Furnicheer) Full time

    Key Responsibilities: 1.Handle day-to-day accounting operations, ensuring all financial transactions are accurately recorded in the system. 2.Prepare journal entries, reconcile accounts, and assist in month-end and year-end closing activities. 3.Maintain the general ledger and prepare balance sheets, profit & loss statements, and cash flow...

  • Assistant Manager

    2 weeks ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India Abhinav Institute of Technology and Management Full time ₹ 6,50,000 - ₹ 7,30,000 per year

    We're Hiring: Team Manager Location: Turbhe, Navi mumbaiIndustry: Banking / BFSI Contact CentreWe are looking for a Team Manager with strong leadership skills and proven experience in handling teams within the Banking or BFSI contact center sector.Key RequirementsMinimum 3+ years of Team Handling experience at a Banking or BFSI contact centerGraduation is...

  • Compliance Intern

    1 week ago


    Mumbai, Maharashtra, India Moneybee Group Full time ₹ 1,50,00,000 - ₹ 2,50,00,000 per year

    Organization : Moneybee GroupDesignation: InternReporting to : Assistant ManagerStipend : 15,000/-Role : Our Compliance team consistent of 3 people currently and looks into Compliance & secretarial work of all the group companies.Primary Responsibility:Daily compliancesSecretarial workEducation : LLB/CS interSkills :Basic Knowledge of 5sGreat attitude- ready...

  • Store Supervisor

    5 days ago


    Turbhe Khurd, Navi Mumbai, Maharashtra, India Sisco Research Laboratories Pvt. Ltd Full time

    **Job description** As a store and packaging incharge for research and laboratory chemicals, your role involves several important responsibilities to ensure the safe handling, storage, and shipment of these chemicals. Here are some key aspects of your job: - **Inventory Management**: You'll oversee the storage and organization of research and laboratory...

  • Company Secretary

    1 week ago


    Navi Mumbai, Maharashtra, India Rudralife Full time

    **Job Description: Officer (Entry Level - Compliance )** **Position Overview**: We are looking for an Officer in Secretarial, Legal and Compliance Department to assist Compliance Officer in managing the company's compliance obligations. This is an entry-level position where you will be responsible for supporting day-to-day operations related to compliance...