Semi-Qualified Company Secretary, Compliance Executive - Ghaziabad, Uttar Pradesh

The GST Compliance Executive will manage monthly quarterly and annual GST tasks ensuring precise filings reconciliations and end-to-end client support. · ...

a) SEBI Compliances for Bonds b) Coordination and working on the NSDL/CDSL DLT Platforms c) Coordinate with Bond Issuing clients for timely data collection d) Preparation of Bills and follow-up for timely payments e) Any other work related to bond issuance and compliance · ...

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. · ...

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

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. · ...

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. · ...

We require a Sr Executive hr social compliance engineering ind Ghaziabad Candidate having good knowledge of social compliance statutory compliance pay roll conditional formatting Required Candidate profile · Sr Executive hr social compliance having knowledge of · Statutory and so ...

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

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 ...

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

We're looking for a Compliance Executive to ensure our organization adheres to labor laws regulations and company policies. You'll work closely with the HR team to maintain compliance handle audits and provide training. · Monitor and ensure compliance with labor laws regulations ...

Silicon Integrated Systems is looking for a Compliance Executive to join our dynamic team. · ...

We are looking for a Compliance Executive to support e-commerce product listing and compliance activities. · Create and maintain product listings as per marketplace guidelines. · Check listings for errors, policy issues, or compliance alerts. · ...

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We are looking for a detail-oriented and experienced Senior Executive Compliance / Senior Manager Compliance to join our team. · ...

Compliance Executive required by Olive Corporate Solutions for NATS and NAPS compliance roles. · ...