Compliance Officer

**Job Description / Responsibilities**: - Submission and Verification of data of Monthly/ Quarterly/half-yearly and Annual regulatory returns to exchange(s) and to handle day-to-day Regulatory Compliance. - Analysis skills for verification of data. - Implementing various circulars issued by NSE/BSE/SEBI. - To handle regulatory Inspections. - To Handle...

**ob Description: Back Office Executive - Share Market Company** **Position**: Back Office Executive **Location**: Piplod **Salary**: Up to ₹18,000 per month **HR Contact**: Asha - 9898213281 **Company Overview**: We are a leading Share Market company based in Piplod, offering a dynamic work environment and growth opportunities in the financial sector....

**1. ROC** - Drafts review for specific assignments, Signing of documents and forms filing, if required - Periodic compliance - Annual and Quarter - Regular work - Board resolution preparation and filing (u/s 179) - All the ROC related compliance - which are required to execute at Office level (GM Notice Issue + uploading on website) - Of all the...

Key Responsibilities - Managing team,responsible for overall finance & accounts operation - Producing Monthly P&L along with analysis and review. - Internal auditing - Regulatory compliance (Income Tax,GST,TDS, EPFO,PT etc.) - Liaising with Govt. department & officers. - Income & TDS tax return filing - Scrutiny solving **Job Types**: Full-time,...

**Compliance -** CA Firm (Compliance Officer) for Labour compliance for entire Grow India Pvt Ltd (Factory Audit/ Legal Compliance) Exp - 2 to 5 Years Job Location - Surat Education - Well versed in labour compliance or legal **Job Types**: Full-time, Regular / Permanent **Salary**: ₹40,000.00 - ₹50,000.00 per month **Benefits**: - Commuter...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

**Job Title: Compliance Executive** **Location: All over Gujarat** **Responsibilities**: Visit various government offices to ensure smooth compliance operations. Handle PF (Provident Fund) and ESIC (Employee State Insurance Corporation) visits for documentation, follow-ups, and compliance-related activities. Liaise with government officials to address...

Job Advert Internal Job Title**:Compliance Officer** Business**:Lucy Electric Manufacturing & Technologies India Pvt Ltd** Location**:Halol, Gujarat, India** Job Reference No**:3360** **Job Purpose** This Job Position is required for compliance by determining, establishing, implementing, and monitoring of Government laws (Labour, Environmental, Health &...

Position Name - Compliance Officer Location - Gift City Gandhinagar Experience Range - 5 yrs Mandatory Requirement Ensure full compliance with IFSCA regulations for Fund Managers and AIF Category III entities focusing on internal controls audits and investor fund compliance Liaise and report effectively with regulatory bodies ensuring adherence to all...

Compliance Officer - Banking Experience **1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives...