Legal Analyst Internship Empliance Technologies

0.0 - 4.0 years

0 Lacs

haryana

On-site

As an intern at Empliance Information Services India LLP, your day-to-day responsibilities will include: - Conducting compliance and statutory audits through primary and secondary research, ensuring thorough data collection and analysis. - Analyzing compliance, forensic risks, and applicable ordinances related to clients" business partners. - Performing background compliance due diligence to evaluate business backgrounds and potential risk areas. - Working on client mandates, ensuring timely and accurate delivery while maintaining project timelines. - Reviewing and ensuring that all documentation meets required quality standards by conducting quality control checks. - Preparing due diligence...

Posted 2 days ago

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Senior Compliance Operations Manager Paytm Money

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a Risk Management & Compliance professional in the Financial Services industry, your primary responsibilities will include having a thorough understanding of Peak margin, Quarterly settlement, MTF, CUSPA process to effectively address queries/alerts from the Exchange. You will be responsible for managing and overseeing audits mandated by NSE and BSE, ensuring the implementation of the latest circulars issued by SEBI/Exchanges/Depositories/PFRDA, and following up with stakeholders for timely compliance. Additionally, you will be creating and sharing Compliance calendars with stakeholders, handling both On-site and Off-site inspections conducted by SEBI/stock exchanges, provi...

Posted 1 month ago

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Administration Internship Expansive Solutions

0.0 - 4.0 years

0 Lacs

maharashtra

On-site

Role Overview: As an intern at Expansive Solutions, your role will involve handling various office administration tasks. You will be responsible for supervising housekeeping, maintenance, paper filing, attendance, timesheet management, expense vouchers processing, and travel bookings. Additionally, you will liaise with external vendors and service providers such as chartered accountants, company secretaries, contract workers, telephone & broadband service providers, landlords, and graphic designers. You will also assist your manager with schedule management by making calls, booking appointments, and maintaining compliance calendars. Moreover, you will support in organizing company events and...

Posted 1 month ago

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Administration Internship in Pune, Pimpri-Chinchwad Expansive Solutions

0.0 - 4.0 years

0 Lacs

maharashtra

On-site

As an intern at Expansive Solutions, you will be responsible for various day-to-day office administration tasks. This includes supervising housekeeping, maintenance, paper filing, attendance tracking, timesheet management, processing expense vouchers, and making travel bookings. You will also be required to interact with external vendors and service providers such as chartered accountants, company secretaries, contract workers, telephone & broadband service providers, landlords, and graphic designers. Additionally, part of your role will involve assisting your manager with schedule management tasks like making phone calls, scheduling appointments, and maintaining compliance calendars. You wi...

Posted 3 months ago

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Administration Internship Expansive Solutions

0.0 - 4.0 years

0 Lacs

maharashtra

On-site

As an intern at Expansive Solutions, your day-to-day responsibilities will include handling various office administration tasks such as supervising housekeeping, maintenance, paper filing, attendance, timesheet management, expense vouchers processing, and travel bookings. You will also be responsible for liaising with external vendors and service providers including chartered accountants, company secretaries, contract workers, telephone & broadband service providers, landlords, and graphic designers. Additionally, you will assist your manager with schedule management by making calls, booking appointments, and maintaining compliance calendars. You will also be involved in organizing company e...

Posted 3 months ago

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