Search Results: 1,390 vacancies
...Job Role : Sr Executive - Internal Audit and Compliance Location: Ahmedabad
Experience: 5+ Years
Job Summary:
We are seeking an experienced Compliance and Security Specialist with a minimum of 5 years of hands-on expertise in Information Security Management System...
Rs 6 - 8 lakhs p.a.
...Job Role:
Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance
related compliance. He has also looked after client onboarding and post boarding activities which includes STR
Filing and Review STR alerts. He also needs...
...Experience - 5-6 Years
Qualification –Any Graduate
Location - Dahej, Gujarat
Key Responsibilities
Job Description
in legal compliances of manufacturing industry.
that all processes & procedures of company comply with Government rules & regulations.
time guide...
...Role : Compliance Officer – GIFT City
Experience: 5 +years
Job Location: GIFT City, Gandhinagar, Gujarat
Experience requirement: At least 5 years experience in a compliance or operational role in the financial services entities
Qualification requirement...
Rs 6 - 10 lakhs p.a.
...Position Overview: We are looking for an experienced HR Compliance Manager to oversee all aspects of HR compliance within our organization. The successful candidate will be responsible for developing, implementing, and maintaining policies and procedures to ensure compliance...
Rs 15 - 30 lakhs p.a.
...A leading investment advisory firm based in Mumbai is urgently hiring for AIF /PMS Compliance
Location - Giftcity
Job Description :
Aif pms compliance
Tax and regulatory matters
Reviewing documents from tax and legal perspective
On going regulatory and...
Rs 2 - 3 lakhs p.a.
...analysis & corrective action to avoid risk.
Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies...
Rs 3 - 6 lakhs p.a.
...Time Office Management
# Payroll Management
# Factory Statutory Compliance Management
# Contract Labour Management / OSSP Administration
# Apprentice Management
# Corporate Social Responsibility Champion
# Welfare: Employee Insurance Management , Medical Centre...
Rs 2 - 3 lakhs p.a.
...Job Title: HR Specialist (Compliance and Payroll)
Location: Adani Shantigram, Gandhinagar
Company: Dhruv Corporate (HR) Solutions Pvt Ltd.
About Us: Since 1999, Dhruv Corporate (HR) Solutions Pvt. Ltd. (DCSPL) has been partnering businesses in the Key area of HR...
...Required Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking Industry
Should have minimum 45 years of experience in stock broking complaince
Should be able to handle exchange reportings appropriately ( Daily Weekly Monthly)
Should...
...Required Finance SOP Compliance Specialist
Location: Surat Gujarat India
Industry Pharma Industry
Must have 25 years in Finance SOP Compliance preferably from a Pharma background
We are currently seeking a highly skilled and motivated Finance SOP Compliance Specialist...
Rs 2 - 4.2 lakhs p.a.
...and outside legal and professional resources to ensure that all employment policies follow current laws and regulations
Statutory compliance
maintain employees database
upload the challans of PF, ESIC another complacence
recruitmnent ,Legal Compliance,...
Rs 2.5 - 3 lakhs p.a.
...terminations, and changes to pay rates.
Prepares and maintains accurate records and reports of payroll transactions.
Ensures compliance with federal, state, and local payroll, wage, and hour laws and best practices.
Facilitates audits by providing records and documentation...
Rs 20000 - Rs 25000 per month
...Curate and review legal paperwork and documentation that protect and support the companys interests while adhering to corporate compliance laws
Oversee junior corporate lawyers, paralegals, and other support staff in legal matters
Improvise and oversee the company...
Rs 3 - 5 lakhs p.a.
...Monitors all operational processes and procedures using a compliance management platform to ensure that the company complies with all legal regulations and ethical standards . Manages information flow by researching, recording and analysing data and information. Liaoning with...
Rs 2.5 - 6 lakhs p.a.
...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 plans in response to audit discoveries...
Rs 3.6 - 5.4 lakhs p.a.
...Job Responsibility:
1. Responsible for the effective and efficient execution of all compliances with the provisions of the Companies Act and other statutes and bye-laws that are applicable to the organization.
2. Facilitate the Annual General/Extraordinary Meetings, Board...
Nutan Nagarik Sahakari Bank Ltd. (Multi State Scheduled Bank) Recruitment Chief Compliance Officer (CCO) Age: Preferably below 63 years as on 31.12.2023.
Qualification: Bankers with CAIIB. Experience: Candidates with relevant experience of at least 20 to 25 years in Banking...
...your career to help you on the path to becoming your best professional self.
The Opportunity: Consultant-FS-Tax-TAX - GCR - Global Compliance & Reporting
FS :
Amid comprehensive regulatory change, today's financial services institutions are focusing on digital...
...Provost or Vice Chancellor with administrative tasks, communication and coordination, conflict resolution, representational duties, compliance and regulation, as well as providing support in academic matters.
Interested candidates can send their resumes ****@*****.***...
