Compliance Executive

2 days ago

Surat, Gujarat, India Arham Share Private Limited. Full time ₹ 5,00,000 - ₹ 10,00,000 per year

Company Description

Arham Share Private Limited, established in 2010, is a traditional financial services firm that strives to lead the industry with values of independence, integrity, and conservative risk management. The firm's client-first philosophy drives its offerings, including retail brokering for Equity, Currency, and Commodities, as well as services such as online trading, mutual funds, depository services, IPOs, and insurance. Arham is committed to delivering excellence and fostering trust in its clients as it continues its journey of growth and innovation.

Role Description

This is a full-time on-site role for a Compliance Executive located in Surat. The Compliance Executive will be responsible for ensuring regulatory compliance, maintaining internal controls, and overseeing adherence to industry standards. Daily tasks include monitoring company operations for compliance risks, analyzing legal and regulatory requirements, preparing compliance reports, implementing corrective measures, and acting as a liaison during audits or inspections. The role demands meticulous attention to detail and up-to-date knowledge of financial regulations.

Qualifications

  • Knowledge of Regulatory Compliance, Risk Management, and Industry Standards
  • Skills in Auditing, Internal Controls, and Reporting
  • Proficiency in Legal and Regulatory Analysis
  • Strong analytical, organizational, and detail-oriented skills
  • Excellent communication and interpersonal skills
  • Bachelor's degree in Finance, Business Administration, Legal Studies, or related field
  • Experience in the financial services industry is preferred

  • Compliance Executive

    1 week ago

    Surat, Gujarat, India krishna enterprise Full time ₹ 2,40,000 - ₹ 4,80,000 per year

    Position: Officer and Compliance - ExecutiveLocation: VadodaraExperience : For Officer - 3 Year Min & For Executive - 2 Year MinQualification: GraduationCOMPANY NAME - *ArcelorMittal Nippon Steel India - Payroll Of Aparajitha corporate services (p) ltd - Key Responsibilities:* Effectively handle all Establishment and Payroll related Compliance Activities of...

  • Packing Executive

    1 week ago

    Surat, Gujarat, India Sourabh Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Responsibilities:* Collaborate with production team on packaging design and execution* Maintain inventory levels of packing materials* Ensure compliance with quality standards during packaging process

  • Senior Legal Executive

    4 days ago

    Surat, Gujarat, India WeFounderCircle Full time ₹ 40,00,000 - ₹ 70,00,000 per year

    Company Name- We Founder Circle Pvt. Ltd .Total Experence - 3+ YersLocation - SuratKRA-Scope of Work – Senior Legal Executive / Legal Manager (Investments & Compliance)Manage and oversee the entire legal process for startup investment deals from term sheet to closure.Draft, standardizationotiate investment documents including Term Sheets, SSAs, SHAs,...

  • Executive/Sr. Executive

    4 days ago

    Surat, Gujarat, India Quality HR Services Full time ₹ 5,00,000 - ₹ 7,00,000 per year

    Job Description Executive/Sr. Executive - Export & Logistic Opening: 1 Nos.Job ID: 117897Employment Type: Full TimeWork Experience: 3.0 Year(s) To 6.0 Year(s)CTC Salary: 5.00 LPA TO 7.00 LPAFunction: Purchase / Logistics / Supply ChainIndustry: Chemicals/PetroChemicalQualification: Any - Any Graduation; Any - Any Post-GraduationLocation: SuratPosted On:...

  • Executive Engineer

    4 days ago

    Surat, Gujarat, India Ansa Deco Glass Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Company DescriptionAnsa Deco Glass Private Limited is a consumer services company located in Surat, Gujarat, India. As a leading provider of high-quality glass products, we are dedicated to innovation and customer satisfaction. Our commitment to excellence has established us as a trusted name in the industry.Role DescriptionThis is a full-time on-site role...

  • Training Executive

    2 weeks ago

    Surat, Gujarat, India MNR solutions pvt Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Position: Training ExecutiveLocation: Ahmedabad & SuratExperience: 1–3 YearsIndustry Preference: Retail | FMCG | Quick CommerceRole Overview :-We are looking for a proactive and detail-oriented Training Executive to manage employee training and development in our retail/warehouse operations. The ideal candidate will deliver effective onboarding,...

  • Sales Executive

    5 days ago

    Surat, Gujarat, India Hindustan Coca Cola Beverages (HCCB) Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionJob Description:Objective: To achieve the sales (Primary and Secondary), distribution and merchandising objectives for the specified routes, through a team of Market Growth Representatives for a key market (volume and image)Title:  Executive - SalesFunction:SalesLocation: SuratJob ResponsibilitiesJob Responsibilities:1.Sales Plan...

  • Execution Engineer

    6 days ago

    Surat, Gujarat, India Career Tree Hr Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Roles and Responsibilities Section Engineer (PHE)Supervise, execute, and monitor Public Health Engineering works such as water supply, sewerage, plumbing, drainage, and sanitation systems.Review and ensure compliance with design drawings, specifications, and quality standards.Coordinate with consultants, contractors, and site teams to ensure smooth execution...

  • Purchase Executive

    2 weeks ago

    Surat, Gujarat, India ETHICS GROUP OF COMPANIES Full time ₹ 4,20,000 - ₹ 6,00,000 per year

    We are hiring atETHICS GROUP OF COMPANIESCompany: Ethics GroupDesignation:Purchase Executive / Sr. Executive – IT HardwareLocation:Surat (Piplod)Job description:Job Responsibilities:Handle end-to-end procurement of IT hardware and peripherals (laptops, desktops, printers, routers, keyboards, mice, UPS, etc.)Identify, evaluate, and onboard vendors for IT...

  • Account Executive

    2 weeks ago

    Surat, Gujarat, India Pioneer Panels Full time ₹ 13,00,000 - ₹ 25,00,000 per year

    JOB DESCRIPTIONS FOR ACCOUNT EXECUTIVE-PURCHASEJOB SUMMARY:We are looking for Account Executive who is responsible for Purchase Orders (PO), Billing, and Tax Deducted at Source (TDS) is responsible for managing the accounts payable and receivable processes, ensuring timely and accurate invoicing and vendor payments, and handling all aspects of TDS compliance...