Compliance Officer

Key Responsibilities:Regulatory Compliance (NSE, BSE, MCX, SEBI, NSDL)Policy Development and ImplementationRisk Management and AuditingTraining and CommunicationReporting and DocumentationLiaison with Regulatory BodiesQualifications and Skills:Bachelor's degree in law, business, finance, or a related fieldKnowledge of regulatory frameworks relevant to the...

Hiring for Isha Group for the position of Accounts and Compliance OfficerKey Responsibilities:Corporate Accounting & Finance:a. Maintain accurate financial records and general ledgersb. Handle accounts receivable/payable, invoicing, and reconciliationsc. Prepare financial reports (monthly, quarterly, annual)d. Assist with budgeting, forecasting, and cash...

Job DescriptionEnsure statutory compliance across all project sites and establishments in the East Region, including labour laws, licensing, vendor compliance, and audits.Monitor and track compliance status through periodic audits, inspections, and reports.Partner with project managers, site teams, and vendors to address compliance gaps and drive adherence...

26 yrs experience in accounting & complianceManage corporate accounts, audits & reportsHandle founder's personal finances & investmentsStrong in GST, TDS, Income Tax & TallyIntegrity, confidentiality & multitaskingCA/CMA preferred

The Office Administration & Coordination Executive manages daily operations, correspondence, records, and meetings, while coordinating with teams and clients, handling documentation, and supporting partners in administrative and compliance tasks.

Job Description Gateway Financial Services Ltd Job Description: Compliance Officer Job Summary: A compliance officer ensures that an organization adheres to legal, regulatory and ethical standards. They develop policies, conduct audits, and provide training to minimize risks and maintain compliance with laws and industry regulations. ...

We are Hiring: Principal Officer (PO) – Compliance & AMLCofinex Exchange, a growing and regulated cryptocurrency platform, is looking for a Principal Officer (PO) to lead our compliance and AML/CFT operations in India.Location: Kolkata, India (On-site)Employment Type: Full-timeCompany DescriptionCofinex is an innovative blockchain ecosystem redefining...

Job Description:Job Title: Legal OfficerJob Summary:We are seeking a detail-oriented and experienced Legal Officer to handle legal affairs, ensure compliance, and protect the organization's interests.Key Responsibilities:Draft, review, and negotiate contracts, agreements, and legal documents.Ensure compliance with laws, regulations, and company...

Company DescriptionCofinex is a pioneering blockchain ecosystem designed to redefine digital finance, offering platforms for Exchange, Forex, Launchpad, Copay Card, Wallet, and more. Cofinex Exchange, renowned for its exceptional speed and efficiency, processes over 0.4 million orders per second and provides access to diverse digital currency pairs with low...

Regulatory Officer – QC & QADepartment: Quality Control & Quality AssuranceLocation: DhulagarhKey Responsibilities:Regulatory Compliance:Ensure compliance with FSSAI, Legal Metrology, BIS, and other relevant food regulations.Prepare and submit documents for product registration, renewals, and licensing.Monitor regulatory updates and ensure timely...