HR & Compliance Manager Prime Services Private Limited

6.0 - 10.0 years

0 Lacs

delhi

On-site

As an experienced HR Compliance Manager, your role will involve overseeing statutory compliance, attendance systems, and contractor workforce management across various locations such as corporate offices, project sites, and manufacturing plants. Your strong knowledge of Indian labor laws and statutory obligations like PF/ESI will be crucial for ensuring compliance. Key Responsibilities: - Manage and monitor attendance records at different locations. - Ensure accuracy of attendance data for salary processing and statutory compliance. - Ensure timely and accurate compliance with PF, ESI, Professional Tax, Bonus Act, Gratuity Act, Minimum Wages Act, and other state-specific labor laws. - Mainta...

Posted 5 days ago

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KYC Manager Suncrypto

3.0 - 7.0 years

0 Lacs

jaipur, rajasthan

On-site

As a KYC Manager at our cutting-edge finance company based in Jaipur, you will play a crucial role in leading our compliance efforts to ensure seamless onboarding and due diligence in alignment with AML/KYC regulations. If you are passionate about financial security, blockchain technology, and regulatory excellence, this opportunity is tailor-made for you! Your main responsibilities will include overseeing and managing KYC processes for crypto and financial transactions, developing and executing risk-based customer due diligence (CDD) and enhanced due diligence (EDD) strategies, as well as collaborating with regulatory bodies and internal teams to remain abreast of evolving crypto compliance...

Posted 2 weeks ago

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Compliance Officer VSE Stock Services Limited

6.0 - 10.0 years

0 Lacs

vadodara, gujarat

On-site

The Compliance Officer in Stock Broking & Depository Participant department plays a crucial role in ensuring the company's adherence to regulatory and statutory requirements set by SEBI, Stock Exchanges (NSE, BSE), Depositories (CDSL), and other governing bodies. Acting as a liaison between the organization and regulators, the Compliance Officer focuses on risk mitigation, compliance reporting, and ethical governance. Responsibilities of the Compliance Officer include: - Ensuring regulatory compliance with SEBI, NSE, BSE, CDSL, and PMLA guidelines. - Monitoring daily operations to comply with circulars and directives from regulatory bodies. - Filing periodic regulatory reports such as SEBI M...

Posted 1 month ago

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Senior Compliance Officer - Security and Facility services Success Jobs Services Pune

5.0 - 10.0 years

5 - 10 Lacs

Pune

Work from Office

Role & responsibilities Experience: 5+ years in compliance, audits, and statutory affairs (Security/Facility Management industry preferred) Key Responsibilities 1. Client Audits Management • Lead and manage all client audits across locations • Ensure 100% audit readiness and documentation compliance • Represent the organization during high-level audit meetings 2. MIS and Documentation • Maintain and update all relevant MIS reports for compliance, statutory filings, and audit checklists • Ensure accuracy and timely reporting to internal and external stakeholders 3. Team Oversight & Query Resolution • Ensure all client audit-related queries are addressed effectively by the compliance team • Ac...

Posted 1 month ago

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