Jobs: compliance

**Overview**: Compliance Wizard is a leader in Business Consulting Services in Alberta and Western Canada. We manage the business, safety, compliance, and administrative duties for 70+ Trucking Companies. We are seeking a highly motivated and detail-oriented Safety & Compliance Coordinator to join our team on a night shift basis. In this role, you will...

Accounting - Auditing - Preparation of Financials - Filing of Returns like GST, TDS, Income Tax - Regular update regarding latest laws and amendments - Client visits & coordination - Handling foreign compliances - ROC filings **Job Types**: Full-time, Fresher Pay: ₹4,000.00 - ₹8,000.00 per month **Benefits**: - Paid time off Schedule: - Day...

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

Key Responsibilities: Experience: 0-2 years - Assist in the development, implementation, and maintenance of compliance policies and procedures. - Conduct regular compliance reviews and assessments to identify areas of potential risk or non-compliance. - Collaborate with internal stakeholders to provide guidance and training on compliance-related matters. -...

**Roles and Responsibilities** - Compliances with SOP for all products serviced by the Company. - Overseas transaction background check. - Compliance review on monthly basis and reporting to Management. - Reporting to Co. group compliance. - BRSA updation and implementation through change in SOPs. - Organise Risk Committee meetings for new initiatives and...

**Education**:Graduation** **No of hiring: 2** **Location: Bangalore** **Experience: Around 3 Years of experience** - Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action...

IT compliance focuseson ensuring that an organization adheres to industry regulationsstandards and internalpolicies related to information technology and data security.Responsibilities:ITcompliance specialist is responsible for ensuring that anorganizations IT practices alignwithrelevant laws regulations and industry standards.1.RegulatoryCompliance: Ensure...

Handling all statutory compliances of Trading Member with all exchanges like - 1. Member Activation & surrender procedure 2. Updating & getting approval of change in Trading Member details Like: - Change in Shareholding Pattern - Change in Director’s & their details - Change in member Contact details - Change in compliance officer details...

Job Title: Compliance Experience: 5 to 12 years Location: Mumbai Responsibilities : To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money launderingCo-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding Conducting training and awareness workshops for staff on general...

Compliance Mentorz is seeking a dynamic Financial Account to join its accounting and finance team.   Compensation is based on skills and experience **Requirements**: - Bachelor’s or Master’s in Accounting or Finance. - Experience with accounting software like QuickBooks. - Experience in Bank reconciliation, Invoicing payment s, pulling the report...

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...

**Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

The Compliance Executive will be responsible for ensuring that the company complies with all regulatory requirements and standards. They will work closely with the management team to develop and implement compliance policies and procedures, and ensure that all employees are aware of and adhere to these policies. The Compliance Executive will also be...

Job Description: ● Customer Onboarding: Execute robust KYC (Know Your Customer) procedures to verify andonboard customers. Ensure all required documentation and information are collected andreviewed in adherence to regulatory standards.● Transaction Monitoring and Processing: Conduct thorough monitoring and analysis oftransactions to detect...

Compliance Officer Location: Bangalore, India Date Posted: Jun 14, 2023 **Description** **Compliance** Officer** Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries...

Compliance Officer Location: Pune, India Date Posted: Jun 14, 2023 **Description** **Compliance** Officer** Role Location: India- Department: Compliance- Employment Type: PermanentThe Role & Key Responsibilities: **Job **Responsibilities**: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including...

**Job Overview**: The Compliance Coordinator is responsible for assisting in the development, implementation, and maintenance of the organization's compliance program. This role involves supporting compliance activities, coordinating communication between different departments, and ensuring adherence to relevant laws, regulations, and internal...

**Compliance Executive** **Responsibilities**: - Responsible for SEBI / Exchange & Client Compliance. - Handling SEBI / Exchange Inspection. - Coordinate with internal dept. /associate for Meeting SEBI /Exchange - compliance with deadline for data submission. - Must update with all recent SEBI / Exchange compliance amendment. - Understand / discuss...