Senior Compliance Executive - Noida

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

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 ...

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 ...

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. · ...

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

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

To manage all legal documentation, contractual drafting, regulatory compliance, and confidential document control across multiple operational cities, ensuring legal protection and structured governance. · ...

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

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

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

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 ...

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 ...

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 ...