Legal & Compliance Executive - Noida, Uttar Pradesh

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

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. · ...

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 ...

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 ...

This is an Operations Executive role in the Secretarial & Compliance department with responsibilities including client support and compliance-related activities. · ...

Job Description: · Conduct thorough AML Sanctions KYC screening of customer third parties via screening tool at periodic intervals. · Review verify authenticity validity of supporting documentation client identification documents corporate records etc assess risk profiles ensure ...

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 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. · ...

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

We are looking for a knowledgeable and experienced HR & Compliance Executive who will be responsible for handling statutory compliances, payroll coordination, employee records, and labor law compliance including PF,& ESI, · & Factory Act, and Shops& Establishment Act. · ...

Provide executive leadership and drive organizational growth through strategic initiatives. · Set company vision, manage executive team, oversee major projects, and represent the organization externally. · ...

Manage vertical compliance risks audits ISO COSO. Liaison HR IT report findings ensure 100% training completion. · ...

To manage all legal documentation and ensure legal protection. · ...

Provide executive leadership and drive organizational growth through strategic initiatives. · ...

Support strategic and operational functions within our journal publishing division. · ...

We are hiring an experienced professional from the hotel industry with hands-on knowledge of statutory approvals & government subsidy processing. · ...

A Contract Labor Compliance executive ensures that all activities related to contract labor adhere to statutory requirements. · ...

Filing and compliance executive to handle government filings statutory compliances business registrations along with client coordination. · Filing and processing of government licenses and registrations · Handling compliances FSSAI Company Registration ESI PF RNI GST DSC · Managi ...

Manage HR compliance with contract labor laws ensure EPF ESIC contributions and timely accurate filing of monthly challans generation of UAN Number and ESI Number understanding and implementing compliance processes · ...