Compliance Intern

Job Category KMBL Degree Level Bachelor s Degree As a Team Member in the Compliance AML department you will play a crucial role in maintaining the bank s compliance with regulatory requirements and internal policies Your focus will be on the International Division ensuring that the bank s global operations adhere to Anti-Money Laundering AML regulations and...

SCOPE OF WORK : DP Head and Compliance Officer: - VAR File Updating (Pledge & MTF Module). - MTF Report Checking. - Holding Statement Reporting to All Exchanges. - Creation of Pledge - Release of Pledge - Pledge & Re-Pledge Reconciliation. - MTF Stock Reconciliation. - Margin Reporting Checking. - Valuation of Securities & Margin Verifying for Segregation...

**Job Title**: Legal Compliance Specialist **Location**: Andheri (E) **Employment Type: Full Time** **Key Responsibilities**: - **Documentation**: - Prepare, review, and maintain all necessary legal and compliance-related documents. - Ensure accuracy and completeness of documentation in accordance with organizational and regulatory requirements. - **DLT...

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. -...

Position: Company Secretary and Compliance Officer (Secretarial & Legal)Location: MumbaiReports to: Managing Director / Board of DirectorsRole OverviewThe Company Secretary, Legal & Compliance Officer will be responsible for ensuring compliance with the provisions of the Companies Act, 2013, SEBI regulations, and all applicable corporate laws. The role also...

**Job Summary** The Compliance Officer(Construction) at Padam Interiors is responsible for ensuring that the company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters. This role is crucial for maintaining the company's...

**Designation : Company Secretory /Compliance Officer **Location - Andheri West -Mumbai to manage corporate governance, regulatory compliance, and ensure efficient administration across the organization. **Experience-**At least **3-4 ye**ars in a similar role, preferably with listed companies. **Role Description** This is a full-time role based in...

We have requirement of Compliance Documentation Assistant in our company.Compliance work:Data & DocumentationCoordinate with internal teams for compliance checks.Preparing of Muster Roll, Wage sheet salary slip preparingProficiency in MS Excel, portals, and data management.Strong coordination and follow-up skills.Maintaining compliance records, documentation...

Internal Audit | Internal Control | Ifc | Risk Advisory | Statutory Audit | SOX Compliance | Auditing | Income Tax | SOX | Stat Audit | CA | IND as | Finance | Assurance | MS Office Book Keeping | Tally | Direct Tax | Indirect Taxation | IND as | Finance | Financial Reporting | Reconciliation | Financial Planning | SAP FICO | Variance Analysis | Costing |...

**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. -...