169 Corporate Compliance Jobs - Page 5

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...

This role has been designed as ?Onsitewith an expectation that you will primarily work from an HPE office, Who We Are Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in todays complex world Our culture thrives on finding new and better ways to accelerate whats next We know varied backgrounds are valued and succeed here We have the flexibility to manage our work and personal needs We make bold moves, together, and are a force for good If you are l...

Qualification: Bachelor's Degree or equivalent, and MBA in Finance. 2-4 years of experience with financial services/institutions. Basic knowledge of Corporate Compliance policies and monitoring of policy requirements. Managing queries from employees and relevant stakeholders. Good communication skills. Preparation of MIS reports, dashboards, and presentations for senior management. Proficient in MS Office. Performing UAT for system changes/enhancements.

You are a dynamic Banking & Fund Management professional with a minimum of 2 years of experience in corporate affairs, banking, or finance roles. Your primary responsibilities will include coordinating with banks and financial institutions for fund raising and documentation, preparing financial reports and proposals for funding, maintaining records related to corporate compliance, drafting and managing official correspondence and reports, and supporting management in strategic financial planning. Ideally, you should have a background in banking and fund raising, preferably in the Dairy or Food industries. You must possess excellent written communication skills, be proficient in MS Office and...

Will be responsible for overseeing all legal and compliance matters across the organization. Role involves handling litigation, contract mngt. legal advisory services, ensuring full legal compliance with applicable laws and regulations. Required Candidate profile Experience in legal advisory, litigation, and corporate compliance. Experience in the IT, Telecom, or allied industries will be an advantage. Perks and benefits Performance Variables incentive.

The Assistant Manager will be part of the global Compliance Function within the Legal Department and will work on compliance related matters and initiatives for the Company, including the development, implementation and monitoring of a company-wide corporate compliance program. His/her key responsibilities are to assist in: - the implementation and periodic review of the Companys policies and procedures, specifically those related to ethics, anti-corruption, sanctions and data privacy; - the design, maintenance, and improvement of training programs relating to the Companys policies and procedures as well as training employees and third parties in respect of other applicable laws and regulati...

The position of Semi Qualified Company Secretary (CS Inter) is currently open in Andheri, Mumbai. We are looking for a Trainee Company Secretary who is pursuing their CS (Company Secretary) qualification and possesses at least 1 year of relevant experience in a compliance or secretarial support role, along with a solid understanding of corporate laws. Your key responsibilities will include assisting in the preparation and submission of statutory filings (ROC, MCA, etc.), supporting in drafting board resolutions, maintaining statutory registers, minute writing, compliance tracking across various group entities, coordinating with internal departments and consultants on secretarial and legal ma...

You will be working for a leading Travel Company in Mumbai as an Assistant Vice President (AVP) specializing in Meetings, Incentives, Conferences, and Events (MICE) within the domestic sector. With over 12 years of experience, including 6+ years in a leadership position with sales and operations expertise, you will play a crucial role in the company's success. Your responsibilities will include planning, coordinating, and executing MICE events to meet client requirements effectively. You will be expected to develop innovative event concepts and proposals that align with client objectives. Negotiating contracts with venues, vendors, and suppliers to secure competitive rates and services will ...

Roles and Responsibilities Ensure compliance with all applicable labour laws, regulations, and industry standards across India. Develop and maintain effective HR compliance processes, policies, and procedures. Conduct regular audits to identify non-compliances and implement corrective actions. Provide guidance on regulatory requirements related to employment law, taxation, social security contributions. Collaborate with internal stakeholders to ensure seamless implementation of corporate compliance initiatives.

About IndiaFilings: IndiaFilings is Indias premier platform offering end-to-end services in business registration, GST, Income Tax filing, Trademark, and legal compliance. Our mission is to simplify business processes for entrepreneurs and professionals through expert services and technology. Role Summary We are seeking a qualified Lawyer with a flair for Content Writing to join our legal team. The ideal candidate will be responsible for creating high-quality, legally accurate, and engaging content tailored to entrepreneurs, businesses, and professionals across India and the UAE. This includes writing articles, website content, legal documents, knowledge base guides, FAQs, and more. Key Resp...

Job Title: Company Secretary (Qualified CS ACS) Location: Pune Experience: 67 years Post Qualification Experience (PQE) Role Description : We are looking for a highly driven and detail-oriented Company Secretary (ACS) with 67 years of post-qualification experience to join our team. An LLB qualification will be considered an added advantage. The ideal candidate will bring strong expertise in corporate compliance, governance, and legal advisory , with a proactive mindset and the ability to effectively manage multiple stakeholders. In this role, you will act as a key advisor to the Board and Management on regulatory matters, ensuring full compliance with the Companies Act, 2013, FEMA, and other...

As a Legal Counsel specializing in commercial IT contracts within a global IT service provider, you will be responsible for drafting and reviewing a variety of complex commercial IT contracts in English governed by European laws. These agreements include IT outsourcing agreements, IT service agreements, alliance agreements, subcontracting agreements, license agreements, and other contracts relevant to the IT service provider's business operations. Your role will involve reviewing proposals, assisting in preparing proposals and responses to requests for proposals (RFPs), and participating in negotiations with customers and vendors across continental Europe. You will ensure compliance with int...

The role of Executive/Senior Executive in Corporate Compliance Operations requires a Postgraduate qualification, preferably MBA or equivalent, along with 2-4 years of experience in financial services or institutions. It is essential to have a basic understanding of Corporate Compliance policies and monitoring policy requirements, as well as the ability to manage queries from employees and relevant stakeholders. Strong communication skills and proficiency in MS Office are also necessary for this position. Your main tasks will include tracking and updating various Regulatory Portals such as SCORES, ODR, and SEBI Intermediary Portal. You will be responsible for monitoring aspects related to Rat...

Job Summary: We are seeking a detail-oriented and proactive Corporate Secretary to support our audit firms compliance, governance, and statutory obligations. The ideal candidate will ensure that the organization adheres to legal and regulatory requirements and maintains high standards of corporate governance. Key Responsibilities: Statutory Compliance & Filings: Ensure timely filing of statutory returns and documents with ROC, MCA, RBI, SEBI, and other regulatory bodies. Maintain statutory registers, records, and corporate documents as per the Companies Act and applicable laws. Board & Committee Meetings: Organize, coordinate, and record minutes of Board Meetings, AGMs, and committee meeting...

Develop guidelines for various topics such as the company's code of conduct, compliance control standards, anti-corruption, statutory compliances, fair trade, data protection. Compliance Organization Management. Compliance Training. Tamil is Must.

As a Junior Accountant at our company based in Bengaluru, your primary responsibility will be to prepare, examine, and analyze accounting and financial transactions and records, including monthly closure procedures. You will be required to analyze financial transactions, prepare monthly reconciliations, and ensure compliance with financial regulations and standards. Identifying and flagging risks related to operational transactions will also be a part of your role. In addition to the above tasks, you will assist with financial and tax audits, provide support for various tax and corporate compliance activities, and contribute to the documentation and monitoring of internal control procedures....

About Zeta Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015. Our flagship processing platform - Zeta Tachyon - is the industrys first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 20M+ cards have been issued on our platform globally. Zeta is actively working with the largest Banks and Fintechs in multiple global markets transforming customer experience for multi-million card portfolios. Zeta has over 1700+ employees - with over 70...

About the company: This opportunity is with Handelnine Global, an e-commerce company that owns and operates 15+ online retail brands in over 60 countries. The company is profitable, self-funded and has exhibited strong growth in the last 6+ years. The company has offices in India as well as the USA and serves global markets including the UK, USA, Europe, Australia, Middle East and Southeast Asia. Handelnine Global is currently in a phase of rapid growth with new brands and markets being launched every quarter. Job Description: Handelnine Global is looking for a Compliance Assistant to support its Legal & Compliance function. This is a full-time, remote position for someone who is detail-orie...

Key Responsibilities: Secretarial & Corporate Governance Responsibilities Organize, coordinate, and prepare agendas for Board and Committee Meetings. Prepare and track filings with the Ministry of Corporate Affairs (MCA) Assist in the preparation of the Annual Report and MD&A (Management Discussion & Analysis). Maintain secretarial records and documents. Support the conduct of Board and Non-Board Committee Meetings. Coordinate Statutory Audit and Internal Audit requirements. Provide routine information and documents to internal teams. Assist in the issuance of Non-Convertible Debentures (NCDs) Prepare MIS (Management Information System) reports and SOPs (Standard Operating Procedures) Assist...

Ensure all real estate activities comply with relevant laws & regulations, including RERA, municipal laws & other statutory requirements Stay updated on changes in real estate laws & regulations Strong knowledge of real estate laws, regulations & law Required Candidate profile 3+ years of experience in real estate law, preferably in a managerial role A law degree is typically required & an LLM may be preferred Strong knowledge of real estate laws, regulations & contract law

Site survey and plotting of layout as per drawings. Interpretation of plans and specifications. Monitoring architectural, structural and finishing work execution as per drawings Monitoring work progress, quality, and compliance with building codes and regulations. Prepare and track schedules, ensure timely completion of project. Contractor management, bill checking as per tender BOQ. Co-ordination with seniors, contractors, and other professionals to meet the project outcomes. Preparing and sending daily progress report. Work with cross functional teams for timely completion. Monitoring Quality of works as per IS Inspects materials and judge work quality for conformance with contract Testing...