Compliance Executive

We are looking for a Compliance Executive to join our Indian team and contribute towards the compliance and regulatory domain. **Responsibilities**: Develop, implement, and maintain compliance policies and procedures in accordance with relevant regulations and laws, including AML, ESR, VAT Compliance, Corporate Tax Compliance, and other applicable...

We are looking for a meticulous and dedicated Offshore Compliance Executive to join our team. This role is crucial for managing and overseeing the tax filings and accounting procedures for our Australian projects. Key Responsibilities: Prepare and manage monthly and annual tax filings, including Income Tax and BAS (Business Activity Statements). Handle...

Job description Position Overview: This role requires expertise in navigating and adhering to strict advertising guidelines and policies for delivering results through strategic paid campaigns. Key Responsibilities: 1. Compliant Campaign Strategy and Execution: - Plan, implement, and optimize paid campaigns on Meta (Facebook, Instagram), Google Ads, GMB...

As an E-commerce Platform Executive you will play a critical role in managing and optimizing our company's presence on platforms like Amazon, Flipkart, eBay, IndiaMART and like wise. Your responsibilities will include overseeing product listings, monitoring performance metrics, managing inventory, and implementing strategies to drive sales and enhance...

We are urgently seeking an experienced Call Centre Executive for our UK based operations Qualifications: Minimum 1 year of experience Excellent verbal communication and active listening skills. Ability to multitask and handle high call volumes in a fast-paced environment. Strong organizational skills and keen attention to detail. Track record of meeting...

SIN NutriGlobal Pvt. Ltd. is a health and nutrition company based in Kerala, developing innovative nutraceutical and performance supplement products. We are expanding our finance and operations team and looking for a dedicated accountant with strong knowledge of business accounting systems and statutory compliance. **Key Responsibilities**: - Manage...

**Company**: M A MOIDEEN & ASSOCIATES **Location** Kochi **Experience** 2-3 Years **Key Skills** communication skill, accounting, Finance, Auditing, Audit Report **Position: Executive - Corporate Compliance** **Qualification: CS** **Experience: 0 to 3 years** **Location: Kochi** **Job description** Vacancy for passionate semi-qualified Company...

**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...

We are hiring for leading NBFC client based in Kochi.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...

We are hiring for leading NBFC client based in Kochi.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...