Compliance Intern

Position: Company Secretary and Compliance Officer (Secretarial & Legal)Location: MumbaiReports to: Managing Director / Board of DirectorsRole OverviewThe Company Secretary, Legal & Compliance Officer will be responsible for ensuring compliance with the provisions of the Companies Act, 2013, SEBI regulations, and all applicable corporate laws. The role also...

We have requirement of Compliance Documentation Assistant in our company.Compliance work:Data & DocumentationCoordinate with internal teams for compliance checks.Preparing of Muster Roll, Wage sheet salary slip preparingProficiency in MS Excel, portals, and data management.Strong coordination and follow-up skills.Maintaining compliance records, documentation...

· We have requirement of Compliance Assistant at our Andheri officeCompliance work:Data & DocumentationCoordinate with internal teams for compliance checks.Proficiency in MS Excel, portals, and data management.Strong coordination and follow-up skills.Maintaining compliance records, documentation and audit supportMonitoring due dates and preparing compliance...

Core internal Audit profile is required, no banking experience will be considered.Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulationsExamine and evaluate the adequacy, effectiveness and efficiency of the...

Your job responsibilities will include, Coordinate and execute internal audit assignments in accordance with establishedmethodologies, and regulatory requirements. Exposure to audits of Listed entities, Public and Private Companies. Exhibit the understanding of client business and processes. Implement the best audit and business practices in line...

Role Summary:Take charge of every compliance task tied to PMS, mutual funds, or insurance agency work. Set up systems thatfollow what SEBI, AMFI, and IRDAI ask for. Team up with product and tech folks so rules turn into real tools,steps, guides, plus how users interact.Key Responsibilities:Regulatory –Maintain compliance for PMS under SEBI rules - handle...

Job PurposeJob Purpose DescriptionJob Context & Major ChallengesJob Context: Job Challenges:The role needs to maintain appropriate balance and objectivity in the audit role, while working together with the functions and the audit firm team members. The role has to be aligned with internal audit standards and methodology in the audit role, as well as...

Data Entry InternKey ResponsibilitiesData Entry & Updating: Accurately inputting, updating, and maintaining data in spreadsheets (primarily Microsoft Excel) and various database systems.Data Sorting and Cleaning: Performing routine data audits, cleaning, and sorting to eliminate errors, duplicates, and inconsistencies.Report Generation Assistance: Helping to...

Develop audit plans for AIF and PMS schemes.Preparation of Letter of Engagement along with scope, objectives, timelines, andresponsibilities clearly in the engagement letter.Perform audits of NAV computation for AIF and PMS portfolios to ensure accuracy and compliance.Review of RBI / SEBI Reports filedPerform bank reconciliations and ensure fund movements...

Chartered Accountant – (Audit / Financial Due Diligence)Firm: KNJ & AssociatesLocation: Veera Desai, Andheri West, MumbaiImmediate Joiner PreferredRole Overview:We are looking for a Qualified CA to join our Internal Audit team. The role includes conducting risk-based audits, evaluating internal controls, ensuring regulatory compliance, and providing...