Compliance Officer
4 days ago
compliance Officer :- Job description
Responsible for Compliance rated work.
Fresher are welcome. Training will be provided.
Education: M.com, LLB, MBA, CS Any group or Any Law related Degree
Candidates with good communications skills and law related degree will be hired immediately.
Job Responsibilities as follows
Monitor operational processes to ensure that the company complies with legal regulations and ethical standards.
Daily / Weekly / Monthly files upload, download, Submissions in Excel.
Active monitoring of files to avoid damages and penalties.
Coordinate between department heads and senior management. Conducts regular assessments and inspection.
Skills Required: Analytical thinking, Good communication skills, Legal and moral integrity
Certification: Compliance related Certification to be completed within 3 months of Joining.
Salary: ₹18,000 - ₹25000 per month
Job Types: Full-time, Permanent, Fresher
Benefits:
- Leave encashment
Schedule:
- Day shift
- Morning shift
Work Location: In person
HR Recruiter Contact Number :
Job Types: Full-time, Permanent
Pay: ₹18, ₹25,000.00 per month
Benefits:
- Leave encashment
Work Location: In person
-
Compliance Officer
5 days ago
Ahmedabad, Gujarat, India Aastral Inc Full time**Job Title: Compliance Executive** **Location: All over Gujarat** **Responsibilities**: Visit various government offices to ensure smooth compliance operations. Handle PF (Provident Fund) and ESIC (Employee State Insurance Corporation) visits for documentation, follow-ups, and compliance-related activities. Liaise with government officials to address...
-
Company Secretary
2 weeks ago
Ambawadi, Ahmedabad, Gujarat, India CIEL HR SERVICES PVT LTD Full timeWe are Hireing into FMCG sector and currently looking for below profile. Designation - Company Secretary & Legal Manager Job Location - Ambawadi, Ahmedabad Salary - 8 to 10 Lac CTC (Depend on experience and current CTC) Eligibility Criteria - Graduation In Company Secretary with 3 to 5 years experience in Legal and CS work in Corporate sector. this profile....
-
Compliance Officer
3 days ago
Ahmedabad, Gujarat, India LENDITT INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED Full timeCompliance Officer - Banking Experience **1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives...
-
Compliance Officer
1 week ago
Ahmedabad, Gujarat, India LENDITT INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED Full time**1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to compliance and communicate...
-
Compliance Officer- Insurance
5 days ago
Ahmedabad, Gujarat, India Prudent Corporate Advisory Services Full time**Function**: Compliance Officer **Location**: Ahmedabad **Description**: - Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return) - Monitor company compliance with regulations (Intimation Of Branch opening/Closing also newspaper advertise for...
-
Cs & Compliance Officer
5 days ago
Ahmedabad, Gujarat, India Equirus Full time**We are looking for**: - Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment. - Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance related aspects. - Should have good drafting and communication skills. **Role...
-
Compliance Officer
7 days ago
Ahmedabad, India RestAlgo Tech pvt ltd Full timeHelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI **Salary**: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...
-
Compliance Officer
1 week ago
Ahmedabad, Gujarat, India A2Z Jobs Consultancy Full timeRequired Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking Industry Should have minimum 4-5 years of experience in stock broking complaince Should be able to handle exchange reportings appropriately ( Daily, Weekly, Monthly) Should be able to handle all audit-related matters independently ( Internal and...
-
Compliance Officer
1 week ago
Ahmedabad, India QX Full time**Job Detail**: - Job Location : Ahmedabad- - Experience : 2 years- - Department : QX Finance & AccountingNeed to maintain ongoing and initial compliance. Verify and upload documents on frontend software **Skills Required**: UK compliance background, Knowledge of framework compliance, Excellent communication skills (written and verbal both), Familiar with...
-
Compliance Officer
4 weeks ago
Ahmedabad, India Wave HR and Advisory Pvt Ltd Full timeWork Responsibilities:- Ensuring SEZ and IFSCA compliance and reporting applicable to the entity- Ensuring SEZ compliance and reporting applicable to the funds where the entity is a trustee- Liaising with the regulators from time to time and responding to queries or requirements received from the regulators- Assist in performing KYC, screening and onboarding...