Company Secretary Sj Hiring Solutions Thane

1.0 - 4.0 years

4 - 7 Lacs

Mumbai, Thane, Mumbai (All Areas)

Work from Office

- Preparation, review & filing of necessary statutory forms & returns with MCA, SEBI, Stock Exchanges & other regulatory bodies - Maintaining statutory registers, records, and minutes of Board, Committee & Shareholders’ meetings Required Candidate profile - 1 year or more with a Practicing CS firm - Handled compliance, advisory assignments & client interactions - Review corporate records, agreements & filings to identify legal and regulatory risks

Posted 3 months ago

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Senior Associate Teamlease Regtech

2.0 - 7.0 years

4 - 7 Lacs

Ahmedabad

Work from Office

Team: Compliance Audit Qualification: Lawyer / Lawyer & CS preferred Technical Skills: 1. Good understanding of regulatory environment including Labour, EHS, Finance & Taxation, Secretarial, Industry specific and Other laws 2. Had independently conducted Compliance Applicability assessments and Audits for various industries covering manufacturing plants, mines, warehouses and offices. 3. Hands on Experience on legal compliance audits for large and mid-size corporates 4. Updated with the latest regulatory changes in Indian regulatory environment Responsibilities: Independently ensure planning and execution of audits Physical verification of the compliance documents and site visits Drafting an...

Posted 3 months ago

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HR Compliance Manager Sone India

8.0 - 10.0 years

6 - 10 Lacs

Mumbai

Work from Office

Regulatory Oversight: 1. Ensure compliance with employment laws, regulations, and organizational policies. 2. Monitor changes in labor laws and update policies accordingly. Policy Development: 3. Frame, Develop, implement, and maintain HR policies and procedures that reflect best practices and legal standards. 4. Regularly review and update compliance-related documents. Training and Awareness: 5. Conduct compliance training programs for employees. Compliance Audits: 6. Plan and execute internal audits to assess adherence to compliance policies. 7. Identify areas for improvement and implement corrective actions. Investigations: 8. Lead investigations into compliance-related complaints or viol...

Posted 3 months ago

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Sr. Manager- Statutory Compliance Nayara Energy

8.0 - 11.0 years

14 - 19 Lacs

Mumbai

Work from Office

Compliance at Corporate office (Central Functions) Monitor & Review of Compliances mapped for different functions at corporate office in the compliance tool. Undertake review /revisit of existing tasks mapped in tool. Periodic meetings with different functions to address their queries/ issues with respect to compliance mapped in tool and apprise them of any changes in regulations. Discussions on new regulations/projects with functions/business to help understand applicability of regulations/compliances. Oversee compliance tool review Oversee the periodic compliance tool review. Lead discussion with stakeholders on gaps identified. Prepare final report with comments and timelines from stakeho...

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Compliance Officer Kiya.ai

5 - 8 years

5 - 11 Lacs

Chennai

Work from Office

Hiring for Compliance Analyst in one of our prestigious banking company . Role : FCC Transaction Monitoring Exp : 2-6 years Notice Period : Immediate - 30 days Job Location : Chennai Work Mode: Hybrid Responsibilities Direct Responsibilities I. Roll out and monitor adherence to Compliance Policies Manage Professional Ethics (PE) related activities and controls Ensure adherence to existing Compliance Policies including Personal Account Dealing (PAD) Policy, Gifts & Invitations Policy, Outside Business Interest Policy, Professional Code of Conduct Policy, Anti Bribery and Corruption Policy Review new policies rolled out and implement the same for ISPL, as applicable / appropriate Manage Financ...

Posted 4 months ago

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Assistant Manager - Statutory and Labour Compliance Justdial

5 - 8 years

4 - 5 Lacs

Mumbai Suburban, Mumbai (All Areas), MALAD

Work from Office

Role & responsibilities Handling Statutory Compliances : Coordinate with PF & ESIC consultants for profile creation, challan validation processing, DOE, KYC, Joint Declarations, claims, dispute settlements if any and return filings. Regularly audit PF UAN and ESIC records to identify and mitigate risks. Ensure compliance with statutory registers, forms, reports, and muster rolls. Manage POSH training sessions, act as POSH Convenor, and maintain case trackers Create and Maintain compliance calendar. Fixing of Annual holiday calendar with reference to S&E guidelines, GOs and NFH rules. Handling Labour Compliance : Ensure placement of updated and relevant forms, notices, notifications& abstract...

Posted 4 months ago

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Internal Auditor - Quality and Compliance Sequel Hr

1.0 - 2.0 years

4 - 5 Lacs

thane

Work from Office

- Audit debt collection processes for compliance - Review controls, risks, and financial accuracy - Ensure adherence to FDCPA, CFPB, GDPR/CCPA - Prepare reports with findings and actions - 3–5 yrs audit exp, strong analytical and ethical skills.

Posted Date not available

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Compliance And Audit Lead ZS

7.0 - 10.0 years

18 - 27 Lacs

pune

Hybrid

IT Compliance & Audit Lead ZS Governance, Risk & Compliance (GRC) Team Location: Pune, India Function: ZS (IT) Governance, Risk & Compliance (GRC) Level: Lead / Specialist / Consultant Experience Required: 4+ years in technical Information Security and Compliance roles About ZS ZS is a global professional services firm that works shoulder-to-shoulder with companies to help them deliver products and solutions that drive customer value and business impact. With expertise spanning healthcare, life sciences, high-tech, and beyond, we apply cutting-edge analytics, strategy, operations, and digital technologies to real-world challenges. Our Governance, Risk & Compliance (GRC) team is instrumental ...

Posted Date not available

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