Compliance Job Vacancies in Pimpri Chinchwad

Job Title: Company Secretary ManagerOrganization: Registration ArenaLocation: Pune, MaharashtraExperience Required: 2+ Years Post Qualification Experience (PQE) in a Practicing CompanySecretary (PCS) FirmQualification: Qualified Company Secretary (CS) About the Role:Registration Arena is seeking a dedicated and detail-oriented Company Secretary Manager tojoin our growing team. This role offers hands-on exposure to corporate legal and secretarialcompliance matters, providing an excellent platform to enhance your professional expertise. Key Responsibilities: Handling Company & LLP Incorporations Managing Secretarial Audits, Due Diligence & Compliance ROC Filings & XBRL Compliance FEMA, SEBI & RBI related matters Trademark Filings & Hearings Drafting legal documents and resolutions Liaising with RoC / RD offices Maintaining Statutory Registers & Secretarial Records Managing Board Meetings & Corporate Governance Compliances FDI, ODI & ECB Compliance Required Skills: Strong knowledge of Corporate & Statutory Laws Expertise in E-Filing & Regulatory Compliances Experience in Secretarial Record Maintenance Sound understanding of Corporate Governance Practices Excellent drafting & communication skills High attention to detail and analytical ability Candidate Profile: Qualified Company Secretary Minimum 2+ years Post Qualification Experience in a PCS firm Strong legal acumen and compliance understanding Self-driven, proactive, and eager to learn Why Join Registration Arena? Last Saturdays Off Informal Dress Code Certificate & Letter of Recommendation Positive, Supportive Work Culture Team Celebrations & Bonding Activities

Urgent Hiring For HR OfficerQua MBA (HR) / MPM / MSWPosition 10 (Male / Female)Exp 2 to 3 yrs PayRoll, CompliencesLocation Chinchwad, Bhosari, Chakan, Hadapsar, Shivane, Kothrud, Pune, Pvt ltd Manufacturing CompanySalary 25,000/- to 33,000/-Company PayRoll JobPF/ESIC Facility Available

We are looking for a dedicated Company Secretary Trainee to join our team. This is an excellent opportunity for fresh graduates interested in building a career in company secretarial services, especially as this role is remote and flexible.**Key Responsibilities:**- **Assist in Compliance Management:** Help ensure the company complies with statutory and regulatory requirements, including maintaining company records and filings accurately.- **Support Board Meetings:** Assist in preparing agendas, taking minutes, and following up on action items from board meetings to maintain clear communication and documentation.- **File Documents:** Help organize and file essential documents, including compliance reports and company agreements, ensuring easy access and retrieval when needed.- **Research and Analysis:** Conduct research on relevant legal and corporate governance issues, supporting the team with the information needed for decision-making.- **Administrative Task Management:** Support routine administrative tasks, such as maintaining databases, to enhance the efficiency of the department.**Required Skills and Expectations:**- **Educational Background:** A degree in Commerce, Business Administration, Law, or a related field is required, with a keen interest in company secretarial duties.- **Attention to Detail:** Strong organizational skills and keen attention to detail to ensure accuracy in documentation and compliance.- **Communication Skills:** Good verbal and written communication skills are essential to effectively interact with team members and stakeholders.- **Tech Savvy:** Proficient in using Microsoft Office and other relevant software for document preparation and research tasks.- **Eagerness to Learn:** A proactive attitude and willingness to learn about company law and corporate governance issues will be crucial for success in this role.

Client: Reputed Manufacturing Company at Bhosari MIDC(Indrayani Corner), PunePost: Accountant (Statutory Role / Tax Compliance)Vacancies: 02Gender: Both Male & FemaleEdu: B.ComExp: Min. 3.0 to 5.0 yrsCTC: 4.5 to 5.0 Lakh PAJob Location: Bhosari MIDC (Indrayani Corner) Pune.Joining : Immediate (Within a week)Send your resume:Duties & Responsibilities:Primary Responsibility of Return Submission- GSTR1, GSTR2, GSTR3, GSTR3B upload and submit all return.Primary Responsibility of inputs Tax Credit Reconciliation- Match GSTR2A and GSTR2 to Minimize differences to maximize set of.Exposure to GST AuditVendor Tax Credit Reconciliation- identify track and communicate on vendor wise input tax dis allowances.Tax Ledger - Maintain, review, reconcile tax ledger.Primary Responsibility of filling of e- TDS returns and e- TCD returns for all valid areasPreaparation of Provisions / Accrued expenses and related TDSPrimary Responsibility of TDS ReturnsExposure and handling parts of Statutory AuditsExposure to Bank Management working Capital proceduresOutstanding Receipts Debtors tracking and management.

1. Regulatory Compliance: Stay up-to-date with relevant laws, regulations, and guidelines governing theHFC/NBFC and ensure the company's operations align with these requirements.2. Policy Development and Implementation: Develop and maintain comprehensive compliance policies,procedures, and controls to meet regulatory standards and internal risk management needs.Classification INTERNAL3. Internal Monitoring and Auditing: Perform regular internal compliance audits and assessments to identifypotential risks, weaknesses, and non-compliance issues. Implement corrective actions and monitor theireffectiveness.4. Reporting and Documentation: Prepare and submit accurate compliance reports to senior management,board of directors, and regulatory authorities, as required.5. Regulatory Liaison: Serve as the primary point of contact for interactions with regulatory bodies, respondingto inquiries, and ensuring timely compliance with information requests.6. Risk Assessment: Collaborate with the Risk Management team to assess compliance risks and support thedevelopment of risk mitigation strategies.7. AML/CFT Compliance: Oversee Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)compliance efforts, including customer due diligence and suspicious activity reporting.8. Data Protection: Ensure compliance with data protection and privacy laws, safeguarding customer andemployee data.9. Code of Conduct: Promote a culture of ethical conduct and integrity within the organization and investigateany reported breaches of the code of conduct.10. Monitoring Regulatory Changes: Keep abreast of changes in regulations and proactively adapt complianceprocesses to comply with the evolving regulatory environment.11. Training and Development: Keep yourself and the compliance team updated with industry trends, bestpractices, and emerging compliance issues.

1. Good knowledge in GTS Compliance Legal regulations under Embargo, SPL and Legal control2. Should be familiar with Document type mapping/Item category mapping/Master data transfer/ change pointers.3.Should have knowledge of BADI enhancements in ECC for document transfer.4. Should be familiar with ECC-GTS integration- Enhancements, Configuration and reports related to document blocks and follow on document process.5. Extensive knowledge required in Legal control exclusively on Europe , US and China related licenses both local and international.6. Should be familiar with integration of GTS Compliance module with GTS Customs management.7. Should be having experience in creation of Solution designs, functional specification and understanding of GTS tables.8. Should have knowledge on the integration of GTS compliance with non-sap systems.9. Should have experience in problem solving and advisory to Business on requirement forecasts.10. Should have experience in the production release cycle, requirement forecast and hyper care support.

Candidate shall be involved in Formation of Companies, LLPs., Company Law and Secretarial Compliances, registrations, Compliance/ Due Diligence Audits, reporting compliance with RBI under FEMA, Corporate Advisory, IPR related matters , Drafting of Agreements: Joint Venture agreement, Take Over deed, Debenture Trust deed, SHA , SSA, PAN, TAN, Shop Act License, GST and Tax registrations and advisory.