Compliance process executive

Stay 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 clientsFollow up 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·...

Role & responsibilities:Monitor and maintain compliance with HIPAA Privacy and Security Rules, ISO 27001, and SOC 2 standards.Conduct regular audits of billing processes, data handling, and system access to ensure regulatory compliance.Collaborate with IT, billing, and legal teams to implement and maintain security controls and documentation.Develop and...

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...

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...

POSITION - Crewing HR Executive (Seafarer) - Shipping - CochinREPORTING TO - Manager Fleet Personnel (Recruitment) DEPARTMENT - Crewing GENDER - Male / FemaleOBJECTIVEThe Executive HR (Seafarers) is responsible for the recruitment of seafarers according to the company selection criteria.This includes ensuring that recruits possess the proper certifications...