Compliance Officer

**Key Responsibilities**: - **Legal Interpretation and Compliance**: - Interpretation of plastic waste management laws, rules, and regulations applicable to corporate firms and other entities. - Stay up-to-date on legal requirements and amendments related to PWM, EPR, and relevant environmental laws. - Research and interpretation of legal frameworks to...

**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...

We are hiring for a leading Financial Company for Surat Location. The JD is as below: **Job description** **Primary Role**: - Periodic reporting as a SEBI registered Stock Broker and Depository Participant and tracking of amendments: Regulating Authorities: SEBI, CDSL, NSDL, NSE, BSE, ICCL - Periodic reporting as a PFRDA registered Point of Person for NPS...

**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....

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,...

**Job Description: Compliance Coordinator** **Position**: Compliance Coordinator **Location**: Ahmedabad **Experience**: 2-4 years **Preferred Industry**: Logistics, Manufacturing, or similar sectors **Role Overview**: We are seeking a **Compliance Coordinator** to ensure strict adherence to all **regulatory, legal, and internal compliance standards**....

**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 &...

To assist with account opening and customer service, we are looking for a well-organized and meticulous back office executive. The ideal applicant will be in charge of overseeing the processing of accounts both online and offline, making sure that regulations are followed, keeping correct records, and managing a variety of administrative and communication...

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...