Average salary: Rs1,165,508 /yearly
More stats ...Job Title: COMPLIANCE OFFICER
Responsibilities
Monitoring compliance related developments and rule changes and advising executive management... ...Arbitration and Legal Matters PMLA Compliance Looking after the risk management of BROKING businesses.
Preparation of daily/weekly...
...Job Summary
As a Risk Management Officer for a stock broking firm, your primary responsibility is to identify, assess, and manage... ...implementing risk management tools and technologies.
Ensure compliance with regulations: You will need to stay up-to-date with relevant...
...an experienced and strategic leader to fill the role of Head of Compliance. In this pivotal position, the successful candidate will be responsible... ...regulations and other relevant authorities.
• Conduct regular risk assessments to identify potential compliance issues and...
Risk & Surveillance n allocation of Limits in Live market.
Squaring off Stock of the client as per the RMS Policy.
Making Daily Reports, for Management and other Relevant Departments
Daily RMS Report.
Should have knowledge of equity / currency and commodity market...
...Roles and Responsibilities:
Initial and maintenance compliance
Chasing documents, verifying, and uploading
Signing off file as per client guideline
Key Skills:
Fresher or Experience with Compliance for 6 to 12 Months
Should have knowledge of Compliance...
...of saving and sustaining livesâ€'where your purpose accelerates our mission.
To perform internal quality audits to ensure the compliance to all systems and procedures and ultimately build the quality focused and ensure appropriate CAPA is placed.
To ensure that system...
...strong understanding of Accounting Standards, principles and practices. The ideal candidate will be responsible for all the statutory compliance and reconciliations. His/her functional area includes.
Educational Qualification: Fresher CA
Key Responsibilities:
·...
...job title: Compliance Officer- Stock Broking Company
Job Description
We are seeking a highly qualified Compliance Officer for a reputed... ...knowledge of SEBI regulations and have experience managing risk and compliance for financial services firms. The candidate must...
...Prudent Corporate is urgently hiring for the role of Compliance Executive.
Location: Ahmedabad
Job Description:
Dissemination of relevant circulars & notifications issued by regulators daily to respective departments and to track Actionable, circulars/Notifications...
Reviewing and marking up agreements with a focus on commercial contracts and non-disclosure agreements
Creating contract templates, playbooks, and standard terms conditions.
Document collation, version control and document review
Database entry, database searching ...
We are seeking a detail-oriented and experienced GST and FEMA Compliance Specialist to join our team. The specialist will be responsible for the preparation and filing of various types of GST returns, reconciliation of GST returns/forms with books of accounts, and the preparation...
...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...
...Job Title: International Tax Compliance Manager
About the firm:
Citrin Cooperman is one of the largest accounting and consulting firms in the United States, and 4th among mid-Atlantic firms, with over 2,500 employees in 22 U.S. and International offices. This year,...
Rs 2 - 3 lakhs p.a.
...policies and regulations when working towards its business objectives. Risk analysis & corrective action to avoid risk.
Review of all... ...laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity...
...Qatar Airways is looking for an experienced staff to join our Tax and Compliance team as Officer to drive its newly established Global Business Services (GBS) operations in Ahmedabad, India. The position will be responsible for tax compliance, Corporate laws & other allied...
...Art of Living - Stress management workshops
Relaxing library and gaming zones
Flexible work schedule
Job Description
Credit Risk Analyst:
The Credit Risk Analyst plays a crucial role in reviewing and investigating merchant accounts to assess fraud and credit...
...Domain: Finance Position: Chief Compliance Officer
Location: GIFT City (Ahmedabad)
Work type: Full-time
Qualification: CA
Experience... ....
Internal controls to ensure necessary checks and balances, risk management, and safeguarding assets of the company.
HR...
...Relaxing library and gaming zones
Flexible work schedule
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant... ...Ensure adherence to company policies, industry regulations, and compliance standards.
Investigate and provide resolutions to any...
About KPMG in India
Internal Auditor
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual...
...Required Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking Industry
Should have minimum 45 years... ...big broking houses.
Conducting indepth financial analysis and risk assessment of stockbroker to gauge their solvency and to...
Rs 20000 - Rs 25000 per month
...the company
Ensure that the company avoids all kinds of legal risks and violations with the right corporate law services
Evaluate... ...and support the companys interests while adhering to corporate compliance laws
Oversee junior corporate lawyers, paralegals, and other...
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...
Rs 4 - 10 lakhs p.a.
...Role Objectives
? Conduct Risk Inspections and Risk Inspection reports
? Conduct Desktop Review of market reports
? Conduct Nat cat analysis, PML analysis
? Conduct Thermography Survey
? Support UW team and Sales team for smooth functioning of business
? Help in...
...RUDI Multi Trading Company Limited [RUDI]
Job Title: Legal and Compliance and Policy Advocacy Associate
Location: Ahmedabad
Nature of work: Full-time
Experience required: 1+ years
Background
Most rural households rely not just on one source of income for...
...Role
Grade Level (for internal use):
12
The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly... ...enterprise.
Develop and maintain key department reporting and risk metrics.
Other tasks and projects as assigned.
Basic Qualifications...
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...
...environment.
Role & Responsibilities
typically project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS
Consistently deliver quality client services
Monitor progress, manage risk...
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...
...self.
The Opportunity: Consultant-FS-Tax-TAX - GCR - Global Compliance & Reporting
FS :
Amid comprehensive regulatory change, today... ...obligations to operations and workforce management, to reduce risk and drive sustainable value.
EY has competencies in Business...