31 Sez Compliance Jobs

Position: Executive / Coordinator SEZ (Special Economic Zone) Experience Required: 3–4 Years Location: Chennai Company: JSS PRO Job Description: We are seeking a detail-oriented and proactive Executive / Coordinator – SEZ with 3–4 years of relevant experience to join our dynamic logistics and compliance team. The ideal candidate will have hands-on experience in SEZ operations, customs documentation, and coordination with various stakeholders involved in import/export activities. Key Responsibilities: Coordinate documentation and processes related to customs clearance and SEZ compliance. Liaise with customs authorities, port officials, and internal departments to ensure timely and accurate cargo movement. Prepare, review, and verify shipping bills, Bills of Entry (BOE), and other required statutory documents. Coordinate and follow up with transporters, freight forwarders, and vendors to ensure smooth logistical operations. Maintain accurate and up-to-date records for audits and compliance with statutory regulations. Support the Senior Customs House Agent (CHA) in daily operational activities and documentation.

Responsibilities: * Coordinate customs clearance & forwarding processes. * Ensure compliance with DGFT, EXIM policy & HSC codes. * Prepare import documents, handle customs duties & fees. Office cab/shuttle Provident fund Food allowance

TradeAir (IFSC) is an IFSCA-registered broker-dealer and fund management entity. We specialise in financial services and wealth management for Institutional Investors, NRIs, OCIs, and international investors. As a gateway to secure and efficient investing and trading across GIFT City and global markets, we are committed to delivering excellence in financial solutions. Please note : Only candidates from Ahmedabad/Gandhinagar will be considered. Role & responsibilities Act as SPOC for fund administrators and all related activities, including reconciliation, reporting, and oversight; currently leading the transition project between fund administrators. Lead accounting responsibilities across all business verticals, such as FME and Broker-Dealer, and create synergies and efficiencies operationalize our back office system for institutional services . Prepare cash, position, and market value reconciliations to ensure accurate portfolio reporting. Collaborate with internal teams and external partners to improve processes and develop new financial products and services . Provide comprehensive support during audits, including financial statement preparation and resolution of audit queries. Compile and present MIS reports for management review and strategic decision-making. Ensure compliance with TDS, GST, SEZ, and IFSC regulatory requirements. File quarterly TDS returns and monthly GST returns accurately and on time. Prepare financial statements in accordance with applicable financial reporting standards (e.g., Ind AS, IFRS, or US GAAP). Lead a team of two to three associate/junior accountants. Preferred candidate profile Inter CA, Semi-Qualified CA, Post graduate in commerce, or MBA in Finance. 2+ years of Experience working as a Finance or Accounts executive in a financial services firm that is a broker or asset management company Strong understanding of accounting principles and financial reporting understanding of markets and derivatives is a plus. Knowledge of TDS, GST, IFSC and SEZ compliance requirements. Ability to self-initiate and ask the "correct questions".

Shaflya Infra seeking a qualified and experienced COMPANY SECRETARY to ensure that the company complies with statutory and regulatory requirements and maintains high standards of corporate governance. The ideal candidate will serve as the primary point of contact between the company and its shareholders, regulators, and board members. Roles and Responsibilities: Ensure compliance with Companies Act and other statutory obligations. Organize and prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs). Take minutes, draft resolutions, and lodge required forms and annual returns with the relevant authorities. Maintain statutory books, including registers of members, directors, and secretaries. Advise the board on corporate governance matters and support the development of corporate strategies. Coordinate with external regulators and advisers, such as lawyers and auditors. Handle all company filings, including annual reports, secretarial records, and shareholder communications. Task or suggestion as required by Chartered Accountant or management members. Support mergers, acquisitions, and restructuring processes from a legal and compliance standpoint. Requirements: Qualified Company Secretary with membership of ICSI. Freshers or 0-4 years of relevant post-qualification experience. Strong knowledge of corporate laws, SEBI regulations, SEZ Compliances, FEMA, and listing agreements. Excellent drafting, communication, and interpersonal skills. Ability to handle confidential information with discretion. Interested candidate may share their updated CV on career.shafalyainfra@gmail.com or can visit https://shafalyainfra.com/career/.

You are a smart, energetic, and detail-oriented Accountant with 12 years of hands-on experience. Your strong background in accounting and billing, along with excellent communication skills in English, makes you the ideal candidate for this role. Your responsibilities will include a blend of accounting, compliance, and administrative tasks. Your main tasks will involve preparing and managing invoices, handling billing processes to ensure timely collections, managing TDS, GST, and SEZ compliance and filings, performing statutory tasks such as ESI, EPF, WWF, and professional tax filing, overseeing vendor and client management, assisting in administrative duties, ensuring accurate accounting entries and reconciliation, and supporting financial audits and documentation. To excel in this role, you must have a Bachelor's degree in Accounting, Finance, or a related field, along with 12 years of relevant experience in accounting and statutory filings. Proficiency in Tally is mandatory, and knowledge of Zoho Books is an added advantage. A strong understanding of GST, TDS, SEZ, and related compliance is essential, along with good English communication skills. Being smart, proactive, and well-organized, with the ability to multitask and manage deadlines efficiently, are key qualities for success in this position. You must be based nearby or willing to commute easily. If you meet these requirements and are ready to take on this challenging role, we look forward to receiving your application by the deadline of 22nd August 2025.,

The Regulatory Compliance Manager position is a full-time role based in Delhi, India. As the Regulatory Compliance Manager, you will be responsible for ensuring the company's compliance with SEZ, Custom (MOOWR, AEO, SVB), DGFT, and FSSAI regulations. Your daily tasks will involve obtaining permissions from Custom authorities, implementing compliance mechanisms for MOOWR and AEO, and liaising with Custom and SEZ authorities to secure timely permissions for Laureate's clients. To excel in this role, you should possess a strong understanding of regulatory compliance and requirements, particularly in Custom and SEZ compliances. You will need to obtain various permissions from DGFT authorities for Advance Authorization and SEIS. Your analytical skills will be crucial in navigating Custom regulations and permissions effectively. A background in Regulatory Affairs and compliance is preferred, along with excellent organizational and communication abilities. The ideal candidate will be able to work both independently and collaboratively, demonstrating a high level of familiarity with regulatory standards in the environmental sector. A Bachelor's degree is required for this position. Salary will be offered as per industry standards.,

As a Stores Operations Partner at Syngene, you will be responsible for ensuring the timely receipt, safe storage, accurate accounting, and issuance of various materials including hazardous substances, consumables, and capital goods. Your primary objective will be to achieve business goals while maintaining a safe workplace, meeting internal customer needs, and ensuring compliance with regulatory authorities. Your key responsibilities will include handling and storing different types of materials, ensuring compliance with safety guidelines, maintaining documentation and reporting procedures, and handling additional responsibilities such as managing compressed gas cylinders and coordinating CAPEX unloading. To excel in this role, you should have a Bachelor's degree or BSc with relevant experience, preferably in Chemistry or Biology. Technical skills required include expertise in warehouse and logistics operations, SAP MM module, chemical safety, emergency response, and proficiency in MS Word and Excel. At Syngene, we value excellence, integrity, and professionalism, and we expect all employees to consistently demonstrate these core values. The ideal candidate should have a minimum of 2 years of hands-on experience in warehouse operations, preferably in the pharmaceutical or life sciences industry. In addition to technical skills, behavioral skills such as partnering with customers, understanding their needs, and driving accountability will be essential for success in this role. Syngene is an equal opportunity employer that encourages diversity and inclusivity in the workplace.,

Knowledge of finance as per Indian and GCC law and Tax / statutory compliance, GST, taxation etc. Strong understanding of financial planning, analysis, and reporting. Cost Analysis. GCC and SEZ experience is preferable Contact-9311035462 (Aman)

Job Summary: The SEZ Compliance & Import/Export Operations Specialist will be responsible for ensuring full regulatory compliance with SEZ laws and customs procedures. This role involves managing the movement of goods in and out of the SEZ, maintaining documentation, coordinating with government authorities, and supporting internal audits and training initiatives. Key Responsibilities: Regulatory Compliance Ensure adherence to all SEZ-related laws, rules, and guidelines. Monitor and implement changes in SEZ policies and procedures. Accompany Cognizant full-time employees to meetings with SEZ officials and government authorities. Documentation & Reporting Prepare and maintain all SEZ-related documentation. Submit Monthly Performance Reports (MPR), Annual Performance Reports (APR), and SOFTEX forms. Maintain accurate records of all SEZ transactions and activities. Customs & Import/Export Management Oversee customs clearance for inbound and outbound goods. Manage import/export documentation including IGST exemption, EPCG, and Advance Authorization. Ensure compliance with duty-free procurement and bonded warehouse regulations. Audit Readiness Conduct internal audits and support external audits by SEZ authorities. Maintain audit trails and implement corrective actions as needed. Training & Awareness Train internal teams on SEZ compliance requirements. Develop and update compliance manuals and SOPs. Risk Management Identify compliance risks and implement mitigation strategies. Monitor operations for potential non-compliance issues. Stakeholder Management Serve as the primary contact for SEZ-related queries. Coordinate with departments like Finance, HR, IT, and Admin for compliance data. Process Optimization Streamline compliance processes using automation tools. Continuously improve operational efficiency in SEZ procedures. Financial Compliance Monitor SEZ-related financial incentives and benefits. Assist in preparing SEZ-compliant financial statements. Environmental & Labor Compliance Ensure adherence to environmental and labor laws applicable to SEZs. Qualifications: Bachelors degree in Law, Business Administration, Commerce, or related field. 3-5 years of experience in SEZ compliance, customs, or international trade. Strong knowledge of SEZ regulations, customs procedures, and DGFT policies. Excellent communication, coordination, and analytical skills. Proficiency in MS Office and SEZ online portals.

As an IT Asset Analyst at Pega, you will play a crucial role in managing the lifecycle of IT assets, ensuring smooth procurement coordination, tracking inventory, engaging with vendors, and maintaining compliance with internal policies and audit requirements. Your meticulous attention to detail, ability to collaborate cross-functionally, and proactive approach towards process improvement will be key in this role. Your responsibilities will encompass Asset Lifecycle Management, Software License Management, Vendor & Procurement Coordination, SEZ Compliance, End-of-Life and Disposal, as well as Reporting & Documentation. To excel in this position, you should possess a strong understanding of Asset Lifecycle Management, excellent communication skills (both verbal and written), and the capacity to handle multiple priorities effectively in a fast-paced environment. Preferably, you should have knowledge of ITIL and experience working with internal and global teams to align business objectives with implementation outcomes. Being highly driven and adaptable, you are capable of working independently with a sense of urgency. Ideally, you bring 4-5 years of experience in IT asset management, procurement operations, vendor and contract management. A degree in computer science or a related field is required, along with proficiency in ITAM tools and enterprise asset tracking systems. Proficiency in Excel and familiarity with tools like Power BI, SailPoint, or Ariba will be advantageous. At Pega, you will have the opportunity to work with cutting-edge technologies and play a pivotal role in revolutionizing the way software is built. With continuous learning and development opportunities, you will thrive in our innovative, inclusive, agile, flexible, and enjoyable work environment. Join us at Pega and be part of a team that is dedicated to pushing the boundaries of technology and customer satisfaction.,

Role & responsibilities TECHNICAL/ FUNCTIONAL & OPERATIONAL: 5-7 years and above experience in Accounts Payable process (Invoice processing / T&E / Payments process) PO & Non-PO Invoice Processing, T&E and payments Follow-up with the delivery team / head office & Vendor for right information to book invoice Payment process SEZ Compliance Payroll, Taxation, Statutory compliance, GST, IGAAP Work in sync with treasury team for payment/funds. Support the audit process and requirements. Target month end closing activities. Accurate and timely processing of all supplier invoices and employee expense claims, across all countries Preparation of payment runs as directed across multiple banking platforms in multiple currencies Maintain different entities & book of accounts for respective entities. Reconciliation of supplier statements and Inter Company accounts Timely response to internal and external email queries. Coordinate with the Functional Head and reporting manager for the update. Preferred candidate profile Good Communication skills. Graduate / Post Graduate - Commerce Must be flexible in working various shifts if needed Team player ability

Responsible for daily accounting, GST, TDS, bank reconciliation, and export documentation in Tally. Must have 23 yrs experience in accounts. SEZ/Jewellery sector knowledge preferred. Provident fund Annual bonus

You will be working as a full-time Regulatory Compliance Manager based in Delhi, India. Your primary responsibility will be to ensure the company's compliance with SEZ, Custom (MOOWR, AEO, SVB), DGFT, and FSSAI regulations. This involves obtaining permissions from Custom, implementing compliance mechanisms for MOOWR and AEO with Custom authorities, and liaising with Custom and SEZ authorities to secure necessary approvals for clients of Laureate in a timely manner. To excel in this role, you should possess a strong understanding of regulatory compliance and requirements, particularly in Custom and SEZ domains. Your tasks will include obtaining permissions from DGFT authorities for Advance Authorization, SEIS, etc. Strong analytical skills and experience in Custom-related regulations and permissions are essential. A background in Regulatory Affairs and compliance, combined with excellent organizational and communication skills, will be beneficial. You must be able to work both independently and collaboratively, demonstrating a proactive approach to ensuring compliance. Any familiarity with regulatory standards in the environmental sector would be advantageous. A Bachelor's degree is required for this position. The salary offered will be as per industry standards.,

Responsibilities: * Manage SEZ compliance & customs clearance * Collaborate with government agencies on regulatory matters * Ensure adherence to STPI guidelines within SEZ boundaries * Oversee special economic zone operations Provident fund Annual bonus

Import shipment clearance co-ordination i.e. import, Zone to Zone with FF or CHA for SEZ/STPI/EHTP/DTA units. Submission of Monthly/Annual Performance report for SEZ/STPI/EHTP units. Filing Softex and follow up with STPI/SEZ authority for certification. Cancellation of Softex on Quarterly basis and get the certification from SEZ authority. Renewal of Letter of Approval (LOA) for each unit before expiry date for STPI/EHTP/SEZ units. Renewal of RCMC certificate on every year. Maintain the BLUT/Bond tracker and apply for additional BLUT , if shortfall the BOND. Creation & closer of TRC/Sub-contracting on timely. Creation of tracking number for Service invoices from SEZ tool daily basis. Filing the Service invoices in NSDL portal and submit to SEZ authority along with Letter & annexure for the endorsement. Maintain MIS for delivery challan on transaction wise & share the report to F&A team on Monthly basis. Day to day inward & outward of materials co-ordination. MIR & Inward creation in SEZ tool on daily basis. Endorsement of DTA Procurement invoice on transaction wise.

Prepare and maintain SEZ-related documents (BOE, shipping bills, customs clearances. Coordinate with regulatory authorities and internal teams. Monitor SEZ inventory and support audits/inspections. Generate SEZ activity and compliance reports.

SEZ & STPI Process Head to lead and manage operations, documentation related to SEZ candidate should have in-depth knowledge of SEZ/STPI regulations and hands-on experience handling day-to-day processes, audits, and government liaison activities

Urgent Opening for the role of General Manager Finance and Accounts -Swan Defence and Heavy Engineering Limited - Pipavav Gujarat Role & responsibilities Complete and comprehensive Accounting, Statutory Audit, Internal Audit for the Region (Including exercising controls, reconciliations of all in books of accounts.) Budget Business plan and monitoring the same. Closely monitoring Cost to completion of projects and adherence to budgets Working capital management 5 Tax and regulatory compliance and monitoring the same Contracts management including monitoring of BGs, Insurance policies, etc. Working with Projects key team members to support to achieve business objectives. Preparation of MIS for Higher Management. Variance analysis. Functions - Accounts, Project Budget & MIS, Indirect Taxation, Audit Compliances, Costing Inventory Management, Asset Management, SEZ/EOU. 1) provide necessary support to CFO/ Mumbai Office for finalisation of Accounts, MIS, Audit etc. (2) Provide support to CEO for business operations. (3) Should be able to deal with HODs of various operations departments (4) Soft skill needed (5) Able to handle team side of 8 to 10.

Responsibilities: Ensure compliance with regulatory requirements at SEZs & customs clearance. Manage MOOWR, ICD, DGFT licenses & renewals. Collaborate with R&D on product registrations & variations.

To lead and manage the GST function, ensuring full compliance with indirect tax regulations, efficient GST operations, strategic planning, and effective liaising with government authorities for a manufacturing company in Aurangabad.

Manage SEZ operations and ensure compliance with regulations Coordinate logistics and supply chain activities Handle customs clearance and documentation Knowledge of customs regulations and export-import procedures

Role & responsibilities Job Title: Accounts Manager Key Responsibilities: 1. GST Compliance: Ensure timely filing of GST returns and maintain accurate records of GST transactions. 2. TDS Compliance: Manage TDS deductions, payments, and filing of TDS returns as per applicable tax laws. 3. Tally Entries & Reconciliation: Maintain accurate entries in Tally software and perform regular reconciliation of accounts. 4. PF, PT, ESIC Compliance & Challan Payments: Handle Provident Fund (PF), Professional Tax (PT), and Employee State Insurance Corporation (ESIC) compliance, including timely challan payments. 5. Forex Transactions Compliance: Oversee compliance related to foreign exchange transactions, ensuring adherence to RBI and FEMA guidelines. 6. SEZ Compliances: Ensure compliance with Special Economic Zones (SEZ) regulations, including relevant filings and documentation Education : Graduate , MBA In Finance, CA Salary Budget : Up to 50,000 Per Month Location : Pune Hinjwadi Preferred candidate profile

Role and Responsibilities : This position with the accounts payable team within the Finance org entails components of accounting, governance/compliances & vendor/stakeholder interactions. The resource will work closely with stakeholders from multiple groups within the organization. Key Responsibilities Establishing a governance process to ensure that cost recognition is accurate and in adherence to the contract/PR/PO Maintaining the documentation/information in the formats which will enable reporting to the internal management and investors Establishing a month close process and record accounting entries and transactions as part of period close activities. Ensure on-time payments to vendors Vendor/stakeholder management & interactions Upload of vendor payments to the bank portal post validation and internal approvals Asset Management including the CWIP management, FAR, Depreciation and asset retirement Management of Monthend schedules and query resolution Preparation of schedules for Audit and resolution of queries related to vendor management and asset management Should take lead in new projects and software enhancements Experience and Requirements MBA Finance or Commerce Graduate with expertise in accounting 5+ years of experience in the field of Accounts Payable/receivable / Asset Management Working knowledge of local Indian financial reporting and tax compliance requirements Strong proficiency in Microsoft office suite (Word, PowerPoint, Excel) Maturity to handle confidential information Good communication skills Ability to work with multiple stakeholders High degree of ownership

Proven Experience of Minimum 5 Years in Manufacturing Industry - Strong in IND-AS/AS & BS Finalisation, MIS, FA/CWIP Accounting, GST, Direct Taxation, Budgeting, Costing, Treasury, SEZ Compliances, Statutory Audit & Compliances Perks and benefits - Accommodation -6m - Transport, Food etc

Analytical Skills, Financial modelling, Cost Management, Budgeting & forecasting, Financial Accounting Standards and Practices, Tax Laws and Tax Planning Skills, Internal Controls, Debt Raising, SEZ Acts Working knowledge of SAP is must Must be a CA