Compliance Executive

Job Description Company Description SIS Group Enterprises began as a two-member company in 1974 and has grown into a market leader in the Asia Pacific region, specializing in Security, Facility Management, and Cash Logistics. This growth has been driven by a tech-led approach, enhancing efficiency and customer experience through digital platforms. With...

We have vacancy for Compliance Executive Exp: 3 to 4 yrs Qualification: any Graduates/ MBA **Salary**: 25000/- to 28000/- Gross Job Roles and Responsibility - Should have Experience in S&E Act, Bonus Act, LWF Acts, Kindly share your resumes Regards Azra **Salary**: ₹25,000.00 - ₹28,000.00 per month Schedule: - Day shift **Experience**: -...

**WE ARE HRING FOR THE ROLE : COMPLIANCE EXECUTIVE** **SALARY RANGE : 15K-20K** **Location : Mandaveli** **Key Responsibilities**: - Ensure timely filing of statutory returns and documents with authorities (ROC, RBI, GST, PF, ESI, etc. as applicable). - Monitor changes in laws and regulations relevant to the company. - Maintain proper documentation and...

Role & responsibilitiesOutcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.Planning and execution of Compliance testing.Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.Monitor and test compliance by performing sufficient and representative...

**DUTIES AND RESPONSIBILITIES** - Conducting Social Compliance audits for customer across all locations. - Knowledge of Social Compliance monitoring standards, techniques, tools and protocols. - Knowledge in certification like WRAP, CTPAT, BSCI, GOTS,HIGG INDEX, ISO 14001, SEDEX/ SMETA. - Deal with various statutory bodies with a particular reference to the...

WE ARE HIRING FOR THE ROLE : COMPLIANCE EXECUTIVELOCATION : MANDAVELISALARY RANGE : 20K - 25KMANDATORY : ROC FILINGKey Responsibilities:Prepare and file ROC forms such as AOC-4, MGT-7, ADT-1, DIR-12, PAS-3, etc.Assist in annual filings and maintenance of statutory registers and records.Draft and review Board Resolutions, Minutes, Notices, and...

Role & responsibilitiesThis role is responsible for the development and design of methodologies and standards for review activities across the products in alignment with Compliance Risk Framework. Testing, validation, and documentation of review activities for new and existing products and controls according to standards and other applicable policies....

Responsibilities:* Prepare financial reports using Excel* Manage accounts, GST, TDS returns* Maintain accurate records in Excel and ERP system* Ensure compliance with biotech industry accounting standards* Manage office admin work* Book Keeping

**Key Responsibilities**: - Maintain and organize compliance-related documents for all clients and internal records. - Coordinate with clients for document collection, follow-ups, and status updates. - Prepare agreements, letters, and official correspondences as required. - Visit GST office or other departments when required for document submissions or...

Job Description Key Responsibilities: - Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. - Plan, execute, and document compliance testing across existing and new products and controls. - Define compliance control points based on risk assessments and ensure rigorous testing procedures. -...