Compliance process executive

Job DescriptionStay current and share new updates on CGFNS with the manager instantlyFollow up with offer letter accepted candidates for CGFNS registrationClarify doubts regarding CGFNS registration & NCLEX bookingProactively communicate with candidates for immigration documents for quick deploymentVerify and submit immigration documents with GNF...

Job Title: Compliance ExecutiveNo. of Openings: 1Location: Vytilla Salary : 16,000Roles and Responsibilities:Liaisoning with the Exchanges.Managing inspections carried out by Exchanges, Depositories, and SEBI.Handling internal audits related to Depositories and Exchanges.Preparing and submitting Enhanced Supervision Data.Performing periodic filings to...

Roles and Responsibilities· Liasioning with the Exchanges· Managing Inspections carried out by exchanges , depositories and SEBI· Managing internal audits related to depositories and Exchanges· Submission of Enhanced supervision data· Periodic filings to Exchanges· Seeking regulatory approvals for advertisements etc· KYC Compliances and monitoring·...

Company DescriptionGHC Growth Lab is dedicated to driving innovation and success within the startup ecosystem by transforming startup ideas into validated business models. Known as "A unique Startup for Startup Consultancy," the organization offers tailored advisory and mentoring services. These services are designed and delivered by a team of highly skilled...

Key ResponsibilitiesDesign, execute, and oversee the company's AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officerEnforce KYC / CDD compliance...

Company DescriptionAHZ, established in 2012, is a leading UK-focused student recruitment agency with its headquarters in London. The company has grown to employ over 550 staff across a global network of offices and continues to expand its reach to support applicants aiming to study at UK universities. Working in partnership with many of the UK's top...

Job Title: Audit & Compliance SpecialistDepartment: Finance & GovernanceLocation: Kochi, KeralaReports To: Chief Finance Officer / Compliance HeadAbout Aeden Fruits International Pvt. Ltd.Aeden Fruits International is a leading importer and distributor of premium fruits across India, focused on delivering freshness, quality, and reliability. We are driven by...

Location:Kochi, KeralaCompany:Fast-growing Interior & Building Materials Group (Kerala + GCC Operations)Qualification:CA / CMA (Completed)Experience:Strong hands-on experience in Internal AuditExpertise in Statutory Compliance & Regulatory FilingsExposure to multi-division environments (Manufacturing, B2B, D2C, Interior Projects) preferredAbout the...

Job Title: Audit and Compliance AssociateDepartment: Finance & GovernanceLocation: Panangad, KochiReporting To: Finance Manager / Compliance HeadRole Overview:The Audit and Compliance Associate will support the company in maintaining financial integrity, operational transparency, and adherence to statutory and regulatory frameworks. This role ensures that...

Company: Location: Kochi, KeralaJob Type: Full-Time (Office-based)About Us: is a leading digital insurance platform with operations across the UAE. We specialize in car, health, life, travel, and other general insurance products.Role Overview:We are looking for a Processing Executive to join our Kochi operations team. The ideal candidate will handle...