114 Corporate Compliance Jobs - Page 2

Role & Responsibilities: Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes. Assist in preparation and review of compliance templates, collateral, and reports. Manage electronic platforms and systems related to Financial Crime compliance. Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting. Assist with compliance training preparation and rollout. Participate in ad hoc projects as assigned by Reputation & Risk teams. Preferred Candidate Profile: 2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration. Strong analytical skills and attention to detail. Experience in...

We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to k.arpitha@dynpro.in Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and internal documentation Handle due diligence and vetting-related queries from engagement teams Collaborate on cross-functional compliance and risk-related projects Support management of electronic platforms and compliance tools Key Skills Required: Secondary research, company research Strong analytical, problem-solving, ...

Preferred candidate profile Notice period: Immediate to 15Days or serving notice period Location: Only Hyderabad locality Exp: 2-4Years Role & responsibilities Key Responsibilities: • Assisting with day-to-day compliance tasks in accordance with the firms AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting. • Working with the Financial Crime Compliance Manager and Head of Risk with the preparation and review of templates and collateral relating to compliance matters. • Working on compliance projects across the firm outside of AML/CFT and Trade Controls as required. • Assisting with the management of the Financial Crime Teams various electronic...

As a member of the iCIMS General Counsel's Office in Hyderabad, India, you will play a crucial role in advising and supporting various aspects of the corporate compliance practice within the organization. Your primary focus will be on corporate compliance and ethics, anti-bribery, anti-corruption, gifts and entertainment, sanctions, and anti-money laundering. Collaborating with the Privacy & Regulatory Compliance and Legal teams, you will contribute to the compliance program, implement the compliance strategy, and engage with local and international business partners to ensure adherence to compliance and ethics standards. Your role involves working closely with key stakeholders across the bu...

Are you a Qualified Company Secretary with experience in a Practicing Company Secretary (PCS) firm Are you ready to take the next step in your career and lead a team while providing top-notch corporate legal consultancy Join our dynamic firm, M. Buha & Co. Company Secretaries, located in Vadodara, Gujarat, as a Partner specializing in corporate compliance, advisory, and strategic consulting. Key Responsibilities: - Team Management & Leadership - Compliance Consultancy & Regulatory Advisory - Overseeing & Reviewing Corporate Assignments - General Administration & Firm Operations - Client Management & Business Development Who Should Apply We are looking for a Qualified CS with experience in a ...

We are currently seeking Accounts & Audit Assistant Interns for a one-year internship at our esteemed Chartered Accountancy firm. This internship presents a valuable opportunity for you to acquire hands-on experience in accounting, taxation, and auditing while being mentored by seasoned professionals. As an Accounts & Audit Assistant Intern, you will be exposed to various aspects of accounting and finance, including GST, Income Tax, and TDS compliance. You will also have the opportunity to work on accounting software, assist in financial reporting, and contribute to statutory & internal audits. Additionally, you will gain insights into corporate compliance and financial statements by collabo...

As a Legal Counsel specializing in commercial IT contracts, you will be responsible for drafting and reviewing a variety of complex commercial agreements such as IT outsourcing agreements, IT service agreements, alliance agreements, subcontracting agreements, license agreements, and other agreements relevant to the business of an IT service provider. These contracts will be governed by various European laws. Your role will include reviewing proposals and requests for proposals (RFPs), assisting in the preparation of proposals, and providing support in responding to RFPs. You will actively participate in negotiations with customers and vendors across continental Europe, ensuring compliance wi...

This role offers an excellent opportunity to gain practical exposure to corporate compliance and governance matters in Singapore, along with experience in handling corporate filings with the Ministry of Corporate Affairs (MCA) in India. Key Responsibilities: Corporate Compliance in Singapore: - Provide initial handholding for Singaporean clients. - Prepare and file incorporation documents for Singaporean clients. - Prepare and file annual returns and statutory updates with relevant regulatory authorities. - Maintain up-to-date records of statutory filings and corporate documents. - Support the team with other compliance-related matters as required. Corporate Compliance in India: - Assist in ...

Job Description :- Incorporate various types of companies in India, including Wholly Owned Subsidiaries and LLPs. Manage conversions like Public Limited Company to Private Limited Company and vice versa. Conduct Secretarial Audits for Listed, Public, and Private Companies. Prepare Due Diligence Reports and Search Reports. Draft petitions for company revival, condonation of delay for charges, and shifting of registered office. Handle increases in authorized and paid-up capital, including conversions of loans into equity and bonus issues. Conduct Share Transfer Audits and Share Reconciliation Audits. Convert financial statements into XBRL mode. Facilitate voluntary strike-off for companies and...

Job Title: Legal Associate/ Senior Legal Associate Company: NxtWave Disruptive Technologies Private Limited (NxtWave”) Location: Hyderabad, Telangana Position Type: Full time Employment About Nxtwave: NxtWave is founded by Rahul Attuluri (Ex-Amazon, IIIT Hyderabad), Sashank Reddy (IIT Bombay), and Anupam Pedarla (IIT Kharagpur). In February 2023, NxtWave raised 275 crore led by Greater Pacific Capital, a leading international private equity firm . The startup is also backed by Orios Ventuares, Better Capital, and marquee angels, including founders of some of India’s unicorns. NxtWave is one of India’s fastest-growing Ed-Tech startups , revolutionizing the 21st-century job market by transform...

DEPARTMENT: Corporate Solutions As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards so as to satisfactorily meet client expectations. The Role: Understanding corporate and legal compliances as per jurisdiction in which client companies are located. Handling compliances and documentation under the applicable anti-money laundering regulations. Handling compliance relating to Board Meetings of overseas client c...

Manage full accounts for multiple entities. Ensure timely submission of management reports. Handle GST and TDS filing Experienced in ESI and PF/STPI Possess basic HR-related work experience Apply new tenders and demonstrate strong coordination skills Required Candidate profile Hold a bachelor’s or master’s degree in Accounting/Commerce Over 5 years of experience in a similar job profile Experienced in auditing; compile audit documents and liaise with auditors Perks and benefits • Health insurance • Provident Fund

Job Responsibilities: Drafting & Filing: Prepare and file patent, trademark, copyright, and design applications, ensuring compliance with statutory requirements. IPR Strategy: Assist in developing strategies for IP protection, portfolio management, and enforcement. Legal Research: Conduct in-depth research on intellectual property laws, precedents, and international regulations. Prosecution & Opposition: Handle patent and trademark prosecution, oppositions, cancellations, and infringement actions. Contracts & Agreements: Draft, review, and negotiate IP-related agreements, including licensing, assignments, confidentiality, and technology transfer agreements. Corporate Advisory: Provide legal ...

ROC filings & MCA compliance Drafting notices, agendas, minutes Annual filings for Companies & LLPs Maintaining statutory registers Drafting agreements & resolutions Supporting legal & compliance documentation Required Candidate profile Strong knowledge of Companies Act & ROC compliance Drafting & documentation skills Proficiency in MS Office Good communication & time management

You are invited to join our team as a Semi Qualified Company Secretary or CS Trainee, focusing on corporate compliance and governance matters for our Singapore clients. This role will be based on-site in Kochi. Your main responsibilities will include handling corporate compliance matters for our Singapore clients, such as preparing and filing incorporation documents, annual returns, and statutory updates with regulatory authorities. You will also be responsible for maintaining accurate records of filings and corporate documents. In addition, you will provide support to the team on other compliance-related tasks as needed. Furthermore, you will be involved in corporate compliance activities f...

As a Freelance Company Secretary on a 4-month contract basis located in Uppal/Hyderabad, your role will involve managing corporate secretarial, compliance, and documentation work. You will be responsible for tasks such as company incorporation, debenture-related documentation, and coordination with legal and trustee teams. Your key responsibilities will include: - Incorporation of Private Limited Companies and Special Purpose Vehicles (SPVs). - Drafting incorporation documents and obtaining approvals from the Ministry of Corporate Affairs (MCA). - Drafting documentation related to debenture issuance and filing forms related to debentures. - Preparation and filing of Annual Returns and other ...

The Finance and Compliance Manager plays a crucial role in overseeing a range of financial, statutory, and compliance tasks within various domains. As the Finance and Compliance Manager, you will be responsible for ensuring the accurate and timely delivery of financial information while upholding regulatory standards. Collaboration with internal teams, external auditors, and stakeholders is essential to maintain financial integrity and operational efficiency. Your key responsibilities will include financial management, taxation, and statutory compliance, which involves assisting with UAE VAT filing and overseeing financial compliance for multiple international locations such as South Africa,...

As a CA Article Trainee at Bhatter Singhania & Associates, you will be an integral part of our team based in Kolkata. Your role will involve assisting in auditing, taxation, and accounting tasks to ensure the provision of reliable and personalized financial solutions to our diverse clients across various sectors. Your key responsibilities will include preparing and analyzing financial statements, assisting with income tax and GST returns, maintaining meticulous records of financial transactions, and ensuring compliance with ROC filing requirements. Additionally, you will have the opportunity to engage in conducting research and preparing reports on a range of financial topics to enhance your...

The Finance and Compliance Manager at our company in Navi Mumbai reports directly to the General Manager. You will be expected to work from Monday to Friday, with additional work on the 1st, 3rd, and 5th Saturdays of the month. Working hours are from 9:30 am to 6:30 pm on weekdays and till 3:00 pm on Saturdays. In this role, you will be responsible for overseeing critical financial, statutory, and compliance tasks across various domains. Your duties will include ensuring the timely delivery, accuracy, and adherence to regulations, collaborating with internal teams, external auditors, and stakeholders to maintain financial integrity, and ensuring operational efficiency. Key Responsibilities: ...

You will be joining Bharath Lokesh & Associates, an emerging Chartered Accountants Firm in Bangalore. Our team consists of qualified Chartered Accountants, Corporate Financial Advisors, and Tax Consultants with over 3 years of professional experience. We provide a range of services including auditing, accounting, taxation, corporate compliance, and business advisory. Our commitment is to offer quality-driven, client-focused, and ethical professional services that contribute to business growth and financial clarity. As an Articled Assistant, you will work full-time on-site in Bengaluru. Your role will involve practical training under experienced Chartered Accountants, providing you with expos...

Job Description ACCOUNTABILITIES & RESPONSIBILITIES Accountabilities Activities 1 Responsible along with Head Investigations for handling all types of Investigations within the Company related unethical / malicious / fraud / corrupt / bribery incidents - involving Employees and Third Parties / Counterparties pertaining to Company Operations. To provide able support to Head Investigations, on the following and handle investigations assignments independently: Review the unethical / malicious behavior cases received for investigation in detail along with system analysis to ascertain the investigation action plan. Initiate in house analysis / review, discussion with complainants, other relevant ...

We are looking for an experienced Compliance Specialist - Monitoring for execution of various compliance audits as per the annual audit plan and Procedure. You will be involved in the compliance audits, and will play an important role in understanding, evaluating various controls and processes in relation to compliance aspects of the key compliance polices.This position will work closely with other compliance team members and support initiatives from various subject matter experts and stakeholders inother departments. Roles & Responsibilities You will be responsible for executing the compliance audits and reviews as per the compliance audit annual plan. You will be responsible for participat...

Skills and Qualifications: Education: Bachelor&aposs degree in accounting, commerce, or finance. Experience: 2-3 years of experience in accounting, with exposure to GST, TDS, and corporate compliance. Software: Proficiency in accounting softwares like Zoho, Tally, etc and Microsoft Excel is a must. Knowledge: Expertise with Indian tax laws, GST, TDS, corporate filings, and payroll management. Communication: Strong coordination and communication skills to liaise effectively with the CA, vendors, and internal teams. CORE RESPONSIBILITIES: Book - keeping and Accounting: Maintain day-to-day financial records for both businesses, including income, expenses, payroll, and assets. Ensure that all fi...

We are seeking an experienced and proactive Company Secretary to join our team at J P Chawla & Co. LLP. As a Company Secretary, you will play a crucial role in providing regulatory services to our diverse clientele, ensuring compliance with corporate and regulatory requirements. As a dedicated Company Secretary, your responsibilities will include assisting clients in meeting their corporate compliance obligations such as company law, FEMA, POSH, and other corporate laws. You will be responsible for preparing, maintaining, and filing statutory & secretarial records, registers, and documentation for clients. Additionally, you will coordinate and organize board and general meetings, provide gui...

???? ????The role You will be responsible for the entire contract lifecycle, including developing and implementing contracting strategy, negotiating and administering contracts, ensuring legal and regulatory compliance, and managing IP assets and data privacy programs. In this role, you will lead Headouts contract reviews and discussions with all our partners, clients and service providers globally. You will also support the compliance vertical with specific corporate compliances. The ideal candidate must be business-oriented, proactive, and capable of independently driving legal risk mitigation strategies while enabling business growth. Must be based in Bengaluru or willing to relocate imme...