Compliance Executive

A Compliance Executive in Human Resources (HR) plays a critical role in ensuring that an organization's HR practices and policies comply with relevant laws, regulations, and industry standards. Here are the key responsibilities and requirements:Key Responsibilities:- Compliance Monitoring: Ensure compliance with labor laws, PF, ESIC , TDS Challan , Gratuity...

Routine compliances for Stock Broking and DPMaintaining of statutory records & registersRoutine Bank correspondence for account opening, Re KYC etc., BG review documentationOther legal and compliance and internal control tasks Required Candidate profile Graduate/Semi Qualified Company Secretary/ C.S. (Management Trainee). Good conceptual understanding and...

Job Title: Compliance Executive – Category II AIFLocation: Mumbai, IndiaExperience: 2–4 yearsAbout the RoleWe are seeking a detail-oriented and motivated Compliance Executive to join our Category II AIF team. The role will be focused on supporting fund operations through investor onboarding, regulatory compliance, and trustee-related coordination. The...

The Role AR -Assistant ManagerMonitor customer accounts for overdue payments and follow up regularly.Record incoming payments and reconcile against outstanding invoices.Maintain accurate and up-to-date AR records, customer ledgers, and aging reports.Coordinate with sales and operations teams to resolve invoice discrepancies or disputes.Prepare and share...

Job Title: Compliance Executive – Category II AIFLocation: Mumbai, IndiaExperience: 2–4 yearsAbout the RoleWe are seeking a detail-oriented and motivated Compliance Executive to join our Category II AIF team. The role will be focused on supporting fund operations through investor onboarding, regulatory compliance, and trustee-related coordination. The...

Accounting - Auditing - Preparation of Financials - Filing of Returns like GST, TDS, Income Tax - Regular update regarding latest laws and amendments - Client visits & coordination - Handling foreign compliances - ROC filings **Job Types**: Full-time, Fresher Pay: ₹4,000.00 - ₹8,000.00 per month **Benefits**: - Paid time off Schedule: - Day...

**About Compliance Executive**: A Compliance Executive is a professional responsible for ensuring that an organization adheres to all relevant laws, regulations, and internal policies and procedures. They play a crucial role in preventing illegal, unethical, or improper conduct within the organization and can be found in a wide range of industries, including...

Role & responsibilitiesGST Compliance, Filings & ReturnsAccounts Receivable ManagementCollections Tracking & MonitoringInvoicingAR Aging Reports & AnalysisPreferred candidate profileBachelors degree in Accounting , Finance, or a related field. CA IntermediateStrong understanding of accounting principles, revenue recognition norms, andIndian GST...

Job Title: Executive / Manager Secretarial & ComplianceLocation: Karkardooma, DelhiCompany: SMJ Global Advisors Private LimitedAbout UsSMJ Global Advisors Private Limited is a professional services firm offering a wide range of solutions in taxation, accounting, compliance, and business certifications. With clients ranging from 1 Cr to 30 Cr turnover, we are...

Job Summary The Compliance Executive is responsible for supporting and maintaining compliance with international standards like ISO 27001, ISO 27701, and SOC 2. This includes assisting in the implementation, monitoring, and auditing of security and privacy practices, ensuring adherence to regulatory requirements, and collaborating with teams to address...