169 Corporate Compliance Jobs - Page 2

As an experienced and proactive Company Secretary at J P Chawla & Co. LLP, your role will be pivotal in ensuring compliance with corporate and regulatory requirements for our diverse clientele. You will serve as a dedicated Company Secretary, assisting clients in meeting their corporate compliance obligations such as company law, FEMA, POSH, and other corporate laws. Your key responsibilities will include: - Ensuring compliance with applicable laws, regulations, and corporate governance standards. - Preparing, maintaining, and filing statutory & secretarial records, registers, and documentation for clients. - Coordinating and organizing board and general meetings, including drafting agendas,...

Management of all secretarial matters for portfolio of companies including incorporation & liquidation. Organising board meetings and preparation of minutes of meetings. Preparation of necessary documents for AGM and EGM, board resolution, liquidation, striking off, etc. Maintenance of registers under various legal/statutory compliances including share register ROC/SEBI/RBI/ FEMA /Secretarial Compliances. Banking work, corporate compliances, audits and coordination Activities Incorporation, conversion, and restructuring of companies, updation of records and management of change.. Foreign company compliances Drafting of agreements, legal litigations and petitions and coordination with legal c...

You will be responsible for handling Corporate Secretarial and related matters for clients in Mumbai and other locations. Additionally, you will support and assist seniors in the team with corporate compliance matters. Key Responsibilities: - Research and provide advice on Company law and other allied acts. - Assist in Transaction closings and prepare necessary corporate documentation. - Handle the incorporation of companies and obtain other approvals and licenses. - Manage regular secretarial compliance for clients, including board and general meetings. - Maintain and update statutory secretarial records for clients. - Coordinate with clients for various filings. - File returns with MCA, RB...

As an experienced Finance & Compliance professional, your role will involve overseeing financial management, compliance & regulatory matters, taxation & audit activities, Salesforce reporting & integration, and stakeholder management. Key Responsibilities: - Oversee financial reporting, forecasting, budgeting, and audits to ensure accurate financial closings. - Manage corporate compliance obligations under Companies Act, SEBI, FEMA, and other laws, including board governance and ROC filings. - Supervise tax planning, GST, TDS, and tax filings, and ensure audit readiness. - Configure Salesforce for financial and compliance tracking, collaborating with IT and business teams for automation. - C...

Our leading clients, a prominent retail company and a private equity firm in Mumbai, are seeking two qualified Company Secretary (CS) and LL.B. professionals for the position of Company Secretary & Legal . This is an excellent opportunity for freshers and early-career professionals to build a strong foundation in corporate legal and secretarial functions while working with a reputed brand in Retail Company. Position 1: Company Secretary & Legal (Client of Alpine -A Leading Retail Brand) Experience - 0 - 5 years OR Freshers Location: Mumbai About the Role: Our client, a leading retail brand, is looking for a Company Secretary & Legal Executive . Freshers can also apply who have recently compl...

Role & responsibilities Corporate Governance & Compliance Board and General Meetings Advisory &Legal Stakeholder Management Preferred candidate profile Qualified Company Secretary with 2-7years post CS experience and working with a conglomerate with group of listed/unlisted companies. LLB preferred Interested to apply? pl write to me with updated CV to anithad@symphonihr.com

Hiring Company Secretary & Compliance Officer with 8 to 12 years' experience and at least 6 years in a real estate company. Candidate must have LLB and qualified Company Secretary. Key Responsibilities of the Role: Ensure adherence to sound corporate governance principles and applicable regulatory requirements. Organize and manage Board and Committee meetings including drafting agendas, preparing and circulating meeting materials, recording minutes, and maintaining statutory records. Assist with the formation of new entities (companies/LLPs) and monitor their ongoing compliance. Stay updated on relevant laws and regulations impacting the real estate sector, including RERA, environmental laws...

Job Description : We are seeking a highly organized and detail-oriented Company Secretary to join our team. The ideal candidate will ensure the company complies with standard financial and legal practices and maintains high standards of corporate governance. You will act as a point of communication between the board of directors and company stakeholders, manage regulatory filings, and advise on legal and compliance matters. Work Required / Key Responsibilities: Ensure company compliance with statutory and regulatory requirements under applicable corporate laws (e.g., Companies Act, SEBI Regulations). Organize and prepare agendas and papers for board meetings, committees, and annual general m...

Key Roles Prepare and review GST, TDS, and Income Tax returns Lead internal audits, reconciliations, and MIS reporting Work on Virtual CFO mandates, budgeting, and financial advisory Review financial models for client planning and strategy

Company Description R Maloo & Associates is a prominent Chartered Accountants firm in India. We offer a wide range of services including accounts outsourcing, auditing, business taxation, corporate compliance, and company formation in India. Our services also extend to registration of foreign companies, transfer pricing, tax due diligence, taxation of expatriates, and project financing. We operate in New Delhi and other major cities across India, providing top-notch accounting solutions to our clients. Role Description This is a full-time on-site role for a Senior Account Executive, located in Gurugram. The Senior Account Executive will be responsible for managing client accounts, conducting...

Qualification & Experience Education : LLB from a reputed law college (preferably Symbiosis or NLUs) Experience : Minimum 1-3 years of experience in compliance, legal, or regulatory functions Key Responsibilities Provide timely compliance support to business teams for the organizations compliance application (tool). Monitor legal and regulatory amendments that impact the organization and promptly inform relevant stakeholders. Prepare compliance reports and dashboards as per the organization’s Compliance Policy. Works related to Ethics & Compliance for better implementation of Anti bribery and Anti Corruption Policy, Whistle blower, policy and Code of Business ethics of the Company. Conduct c...

As a Finance Manager at our company, you will play a crucial role in overseeing the financial operations and ensuring the overall financial health of the organization. Your responsibilities will include: - Developing and maintaining annual budgets, forecasts, and long-term financial plans. - Conducting monthly and quarterly variance analysis (budget vs. actuals). - Providing strategic financial input to support key business decisions. - Overseeing daily accounting operations, ensuring timely and accurate month-end and year-end closings. - Ensuring compliance with statutory and regulatory requirements such as GST, TDS, Income Tax, Companies Act, and SEZ. - Coordinating with external auditors ...

Job Description: - Draft and review complex contracts, including IT and outsourcing agreements/vendor/service provider. - Provide legal advice on general corporate compliance. Qualification Required: - Bachelor's degree in Law or relevant field. - Proven experience in contract drafting and review. - Strong understanding of IT and outsourcing agreements. - Knowledge of general corporate compliance requirements.,

Greenfinch Capital and Investment Pvt. Ltd. is looking for a qualified CS professional with 1-2 years of experience to join our Compliance Department. Role & Responsibilities: Assisting in secretarial and corporate compliance work. Supporting RBI compliance for NBFC operations. Handling Labour Law compliances. Coordinating with internal teams, auditors, and regulators. Candidate Profile: Qualified CS with 1-2 years of experience. Exposure to NBFC/RBI compliance preferred. Preferably male candidate. Strong knowledge of compliance and governance frameworks.

As an Accounts & Audit Assistant Intern at our Chartered Accountancy firm, you will have the opportunity to gain practical exposure to accounting, taxation, and auditing. This one-year internship offers hands-on experience under the guidance of experienced professionals. The position includes the following responsibilities: - Assist in GST, Income Tax, and TDS compliance - Work on accounting software and financial reporting - Support in statutory & internal audits - Gain exposure to corporate compliance & financial statements - Work alongside experienced Chartered Accountants Qualifications: - B.Com / M.Com / CA Inter / CMA Inter / CS Executive students - Candidates with good analytical skil...

Responsibilities: * Conduct audits, ensure compliance, manage taxes & governance * Prepare financial statements, oversee budgets & forecasts * Collaborate with stakeholders on strategic planning & risk management Provident fund Annual bonus

Job Description Company Secretary Role Summary The Company Secretary will be responsible for ensuring comprehensive compliance with all applicable corporate laws and regulations, including the Companies Act, SEBI regulations, FEMA, and other applicable frameworks. The incumbent will play a key role in Board and Committee governance, policy formulation, investor relations, and corporate secretarial functions for the listed entity and its subsidiaries. This role involves significant interaction with senior leadership, regulators, stock exchanges, and other key stakeholders. Key Responsibilities 1. Statutory & Regulatory Compliance Ensure compliance with Companies Act, SEBI (LODR), FEMA, Inside...

REQUIREMENTS Qualified Company Secretary (ICSI) with 6–8 months of training/experience. Knowledge of Companies Act, 2013, ROC filings, and MCA portal. Good drafting, communication, and organizational skills. .

Develop & Implement company’s compliance program, policies & procedures Conduct regular risk assessments Resolve compliance issues, ensuring timely corrective actions Execution of company’s sustainability strategy aligned with global standards Required Candidate profile Degree in Law/Business/Environmental Science with 5–8 years of exp in corporate compliance, sustainability Exp in regulatory frameworks, ESG reporting standards & risk management practices

Role & responsibilities Ensure compliance with all applicable provisions of the Companies Act, 2013, Foreign Exchange Management Act (FEMA), Securities and Exchange Board of India Act and rules and regulations framed thereunder. Coordinating for the meetings of the Board and Committees thereof. Planning agenda of the meetings keeping in view the statutory, regulatory and business requirements; drafting notice and agenda of the meetings and minutes of the meetings. Preparing and filing of various Forms and Returns with the Registrar of Companies and Reserve Bank of India. Coordination with Depositories. Ensure compliance of demat of shares and debentures. Experience in handling directors-rela...

Role Overview: As a Company Secretary at our company, you will be responsible for managing compliance and ensuring adherence to regulations set by RBI/FEMA, ROC, MCA, SEBI, NSE, BSE, and RTA. You will also be required to liaise with various stakeholders and external agencies, as well as handle drafting and reviewing corporate documents. Key Responsibilities: - Ensure compliance with RBI/FEMA, ROC, MCA regulations. - Handle compliance with SEBI, RBI, NSE, BSE, and RTA. - Liaise with Directors, Promoters, Shareholders, Investors, and external agencies (PEs, IPO professionals, lawyers, etc.). - Draft and review corporate documents. - Minimum 5 years of experience in a listed company (BSE/NSE Ma...

As the Director - Finance, you will lead end-to-end financial management for Maxposure and all group companies. Your responsibilities will include: - Budgeting, forecasting, financial analysis, and reporting - Providing clear, concise, and insightful financial updates and recommendations to the CEO, board, and senior leadership - Ensuring compliance with all regulatory and statutory requirements across entities - Developing and implementing robust financial policies, controls, and systems to support group-wide financial governance - Overseeing audit processes, tax filings, and liaising with external auditors and consultants - Driving cash flow management, capital allocation, and risk mitigat...

**Job Description:** As an Officer in Surveillance at Mumbai, your responsibilities will include: - Working on various alerts generated by the system. - Coordinating with DPs. - Preparation of reports on processed alerts. - Conducting STR Reporting. - Testing software. - Being proficient in Microsoft Excel and Word. **Job Description:** As an Assistant Manager / Deputy Manager in Surveillance at Mumbai, your duties will involve: - Working on various alerts generated by the system. - Coordinating with DPs. - Preparation of reports on processed alerts. - Conducting STR Reporting. - Preparing MIS for Management. - Enhancing surveillance software. - Being proficient in Microsoft Excel, Word, and...

We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai). Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics Work will include engagement planning, interacting with client, review of physical / electronic data which might be related to accounting and finance or non-finance, preparation and review of working papers, support the Partner or Director in preparation and presentation of report Support every allied work that might be required to satisfy the engagement de...

Role Overview: As an Executive/Senior Executive in Corporate Compliance Operations, you will be responsible for ensuring adherence to Corporate Compliance policies and monitoring policy requirements. Your primary tasks will involve tracking and updating various Regulatory Portals such as SCORES, ODR, and SEBI Intermediary Portal. Additionally, you will be responsible for monitoring aspects related to Ratings Compliance Operations, including Business Advisories and Conflict Checks. You will also provide support in Personal Trading Policy operations, Legatrix Operations, and other regulatory requirements such as regulatory inspections. Furthermore, you will be expected to manage queries from e...