Compliance Officer

Company DescriptionGenesis Advertising has established itself as one of the premier full-service communication agencies in Kolkata over the past two decades. Recognized for its creative excellence and strategic approach, Genesis Advertising delivers innovative and impactful advertising solutions. Our dedicated team of professionals is committed to driving...

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...

LLB/LLM graduate; 5 years' PQE in litigation, corporate contracts or regulatory compliance Experience in managing mining-related litigations, lease disputes, rules of minor or major minerals, and land acquisition. Specific mining and related laws

Job descriptionMaintain all statutory compliance of the unitAssisting with day-to-day HR related questions.Attend to employee grievancesManage payroll, PF, ESIC, labour contractor registrations, factory, fire, pollution license/NOC, etcControlling costs and ensuring that they do not exceed budgets.Administering appropriate company assessmentsImplement...

Job title: Lead Regional Compliance Specialist - APACLocation: India – open to Chennai/Hyderabad/PuneAbout our team We are a dynamic, dedicated team that provides management and support for a global guarding services account that spans across 30+ countries. Our client is an industry-leading datacenter organization, and we pride ourselves in delivering...

A corporate NBFC Office near Kalighat Metro Station is seeking Office Assistants (Full-Time Part-Time) to support NBFC compliance, MCA filings, and charitable trust operations. Responsibilities include preparing and maintaining regulatory documents, coordinating with regulatory bodies, data entry, ensuring compliance deadlines are met, and assisting in audit...

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...

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...

We are Hiring: Principal Officer (PO) – Compliance & AMLCompany DescriptionWelcome to Cofinex, an innovative blockchain ecosystem dedicated to revolutionizing digital finance. Our multifaceted platform includes the Cofinex Exchange, one of the world's fastest cryptocurrency exchanges, capable of processing over 0.4 million orders per second with unmatched...