Compliance jobs in India

Coordination with the kerala muncipality , Gram panchayat and local bodies for applying Tarde license and professional tax Coordination with labour authority for approval of shop and establishment Coordination with labour authority for approval of fssai license · ...

Compliance Analyst works with relationship managers to provide regulatory consulting services. · ...

We are seeking a Compliance Analyst to join our team at ACA Group. · The Compliance Analyst will be responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA Group for clients. · ...

+Job summary · This position works with relationship managers, account owners, and engagement leads to provide regulatory consulting services to investment advisers and other firms in the investment industry. · +Conduct mock SEC examination testing and assessments, compliance pro ...

+ Expertise in analytical techniques (e.g., NMR, IR, GC-MS, LC-MS) · + Understanding of regulatory frameworks (e.g., REACH , GHS , CLP ) · + Documentation and report writing skills · + Proficiency in analytical instrumentation and software · + Knowledge of IUPAC nomenclature and ...

Company Description · Founded in 2015, Samridhi Compliance Certification Pvt Ltd is a trusted leader in compliance consulting, helping businesses navigate India's regulatory landscape. Specializing in BIS Registration, BEE Star Rating, WPC, and TEC/MTCTE approvals, the company en ...

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

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 · ...

We're looking for a detail-oriented and dedicated Executive - Compliance to support our statutory compliance operations. Ensure timely and accurate preparation · and filing of PF, ESIC, PT, and LWF challans and returns. · Maintain statutory registers, · compliance trackers, · an ...

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 ...

The candidate will perform general electronic communications and trading surveillance reviews to identify potential insider trading and market manipulation. · Investigate and close out monitoring alerts thoroughly in a timely manner. · Drive continuous improvement of the surveill ...

The role focuses on managing IT compliance operations regulatory adherence and implementing compliance frameworks. · Key work areas include RBI/SEBI regulatory compliance IT policy implementation risk assessment audits inspections reporting and managing the Compliance Risk Assess ...

The role involves supporting secretarial compliances under various acts and regulations for group entities in India. Key responsibilities include drafting and maintenance of statutory records, coordinating meetings, and ensuring necessary compliances. ...

Need a teacher for the following course. · Outline: · Module 1: Fund Setup and Management under the Regulator Framework · Module 2: Financing Solutions through Debt and Equity Markets · Module 3: Optimizing Capital Structures and Funding Strategies · Module 4: Setting Up a New I ...

The role focuses on managing IT compliance operations, regulatory adherence, and implementing compliance frameworks. · Ideal for professionals with 3–7 years in banking IT audits/compliance. · ...

This is a critical leadership position responsible for end-to-end compliance operations regulatory tracking policy governance committee coordination and oversight of enterprise-wide compliance frameworks and systems. · ...

We are seeking a midlevel Compliance Officer to ensure the organization's adherence to IFSCA and SEZ and other applicable regulations. · Ensure organization's adherence to IFSCA, SEBI, RBI/FEMA, and SEZ guidelines and all applicable regulatory frameworks. · Liaison with regulator ...

This is a job for an Executive - Regulatory & Compliance located in Dadar Office Mumbai with BDO India Services Private Limited. · ...

Role & responsibilities · Minimum 6 plus years in compliance · Factory/labour compliance · Preferred candidate profile · Minimum 6 plus years in compliance · Factory/labour compliance · Notice immediate to 30 days max. · Salary per month 50k max · ...

We are seeking an Executive - Regulatory & Compliance for our Secretarial & Compliance department in Dadar Office, Mumbai. · Support in ensuring Secretarial Compliances under the Companies Act, 2013... · ...