RERA Compliance Executive - Pune

We are seeking a detail-oriented Compliance Officer/Executive to manage pre-onboarding compliance requirements for candidates selected on contract staffing engagements. · Liaise with candidates, vendors, and client compliance teams. · ...

Position: Compliance Executive Job Purpose: Responsible for the AML and KYC. · ...

· cultivate began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. · Using innovative and collaborative approaches, we help em ...

The Compliance Executive is responsible for ensuring compliance with labour laws applicable to the staffing industry. · Prior experience in a staffing, recruitment, or manpower outsourcing company · Experience handling multi-state or large headcount compliance · ...

Job summary · We are looking for a Labour Compliance Executive who will be responsible for executing and ensuring statutory labour compliance across sites. · ResponsibilitiesExecution and coordination of statutory compliances related to: · Provident Fund (PF) · Employees State In ...

The Process Compliance Executive will be responsible for writing and reviewing processes, procedures and plans. They will also support internal audits and data collections. · CMMI Level 3 / 5 · Quality Management System (QMS) · ...

The Trade Compliance Executive position involves handling domestic & export shipments, coordinating with purchase and suppliers teams for material returns and rework activities. · Handle domestic & export shipments including packaging dispatch documentation logistics coordination ...

The role involves GST compliance for GSTR 3B and ITC perspective. · ...

This is a role that involves performing control testing and managing controls documentation under the controls framework. · ...

We are looking for a legal executive to manage litigation matters and contracts while ensuring compliance with legal regulatory and organisational requirements. · ...

Oversee end-to-end accounting operations using Tally Prime. · Finalization of accounts · Manage ledgers · ...

The Logistics and Trade Compliance Executive will handle domestic and export shipments, including packaging, dispatch documentation, and logistics coordination. · ...

Executive responsible for logistics and trade compliance. · Cordinate with purchase , suppliers , and cross-functional teams for material returns , rework/job work activities. · ...

· Coordinate with purchase suppliers and cross-functional teams for material returns rework/job work activities. · Submission of post shipment documents invoices to finance taxation on monthly basis keeping email MIS record of it  · ...

EXL (I) Pvt. Ltd. is looking for Senior Executive - Quality Compliance Analyst-Back Office-Underwriting Support to join our team. · Conduct audits and analyze data to identify trends and areas for improvement. · ...

The Compliance Executive will be responsible for ensuring that the organization adheres to regulatory requirements and internal policies. · ...

Job Description · We are seeking an Executive - Global Compliance and Payroll to join our team in Pune, Maharashtra. · ...

We are seeking an Accounts and Compliance Executive to manage end-to-end accounting, compliance payroll tasks for multiple clients. · B.Com / M.Com / MBA (Finance) / CA Inter/Final. · 0–3 years of relevant experience. · ...

Futurism Technologies seeks an ISO 9001 Process Executive to implement and maintain Quality Management System in compliance with ISO 9001:2015 standards. · ...

Currently hiring for the role of Compliance Executive. We are looking for someone with excellent communications skills to help setup and adhere to compliance calendar for each month for each client. · ...