Compliance Executive - Delhi, Delhi

Role and Responsibilities Company PF & ESIC-related Issue of our group of companies and taking follow-up from department for their process · Help our team to work of Death Cases · Help our Team to make major corrections in the employee EPFO record, liaising with EPFO & ESIC off ...

Responsibilities: · * Manage contract labor compliance with Contract Labor Act. · * Ensure PF, Gratuity & Bonus Act adherence. · * Maintain professional tax requirements. · * Monitor LWF & ESIC policies. · HR Kavita · ...

Role and Responsibilities Company PF & ESIC related Issue of our group of compliance (CJHRS, CJOS, CJFMS, ASTUTE, ADAMAS) and taking follow-up from department for their process Help our team to Working of Death Cases Help our Team to Major correction in the employee EPFO record l ...

We are looking for an experienced FSSAI Compliance Executive with strong practical knowledge of FSSAI registration and licensing processes. · The candidate will independently manage end-to-end FSSAI applications, documentation, and regulatory queries to ensure timely approvals.H ...

Responsibilities include compliances and taxation · , Candidate should have good tax knowledge , CA/ CMA (Qualified), Fresher to 1 years Experience , Immediate Joiner Location: Gurgaon Sec -49 Salary :-6 to 8 LPA , Required Candidate profileCandidate should have good communicati ...

About the Role: · We are seeking a driven and detail-oriented Legal & Compliance Executive to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal co ...

The candidate will handle day-to-day compliance under various labour laws, ensure timely statutory filings and maintain compliance records. · Handle day-to-day compliance under PF, ESI, Professional Tax, Gratuity,Bonus and Labour Laws. · ...

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About the Role: · We are seeking a driven and detail-oriented Legal & Compliance Executive to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal co ...

We are looking for a Compliance Executive with strong knowledge of statutory compliances, especially CLRA (Contract Labour Regulation & Abolition Act), to manage labour law documentation, audits and regulatory requirements. · ...

· About the Role: · We are seeking a driven and detail-oriented Legal & Compliance Executive to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal ...

The Compliance Executive is responsible for managing statutory compliance and ensuring timely compliance with labour laws. · ...

We are looking for a Female Compliance Executive with 2–5 yrs exp in labour law & statutory compliance (PF, ESI, CLRA, etc.). Security/manpower industry preferred. · ...

The executive will be responsible for ensuring our operations adhere to exchange regulations and internal compliance standards. · Regulatory Compliance: Monitor and ensure compliance with relevant exchange regulations. · Drafting Correspondence: Prepare replies to regulatory inqu ...

Managing outstanding balances contact customers before they become overdue. · Sending Out periodic monthly statements of accounts to customers · Reconciliation of internal and external top line and bottom line with controller on monthly basis · Proactive involvement in credit sim ...

We are seeking a Risk & Compliance professional to support and strengthen compliance and risk governance across Cube Highways' infrastructure and road sector operations. The role involves ensuring adherence to statutory, regulatory, and internal governance requirements applicable ...

Role & responsibilities Good Knowledge of HR Compliances CLRA Act PF ESIC PT LWF Excel lookups etc... Returns Filing Licenses Shop Act · ...

The company seeks an experienced Compliance Executive to conduct AML, Sanctions and KYC screening of customers and third parties via a screening tool at periodic intervals. · ...

Conduct thorough AML Sanctions and KYC screening of customer and third parties via screening tool at periodic intervals Review and verify the authenticity and validity of supporting documentation client identification documents corporate records etc. and assess risk profiles to e ...

We are a Singapore-based trading company looking to hire language-skilled compliance staff to support our China-based customers. · This is a pure compliance role with no sales and no targets.Coordinate remotely with China-based customersEnsure KYC and compliance documentation is ...