Compliance Executive

Responsible for maintaining accurate compliance documentation, facilitating coordination with internal teams, and supporting audit and reporting activities. **Requirements**: - Assist in monitoring compliance with internal policies. - Maintain accurate and up-to-date compliance records and documentation. - Support the preparation of compliance reports for...

This role offers offers an excellent opportunity to gain practical exposure to corporate compliance and governance matters in Singapore, along with experience in handling corporate filings with the Ministry of Corporate Affairs (MCA) in India. **Key Responsibilities**: Corporate Compliance - Singapore (Initial handholding will be done) Preparation and...

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...

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...

Job Title: Accounts & Finance Executive / ManagerExperience: 4+ YearsLocation: Kochi, KeralaIndustry: Design & Build / Interior Fit-outs / Civil ConstructionCompany: Krayons Interior Systems Pvt. Ltd.Joining: Immediate.About UsAt Krayons Interior Systems Pvt. Ltd., we are a leading Design & Build firm delivering high-end commercial interiors and civil...

**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...

About the RoleWe are seeking a Senior Accountant with strong analytical, organizational, and leadership skills to manage the company's financial activities. The ideal candidate will oversee accounting operations, ensure compliance with statutory requirements, and provide financial insights to support decision-making and business growth.Key...

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...