Array ( [0] => compliance-officer [1] => mumbai ) Compliance Officer Jobs in Mumbai,Compliance Officer Job Vacancies in Mumbai Maharashtra
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Compliance Officer Job Vacancies in Mumbai

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Merchant Banking Officer

Diggi Corporate Advisors

  • 2 - 4 yrs
  • 6.0 Lac/Yr
  • Goregaon East Mumbai
Right Issues Ipo Sebi Compliances Due Diligence DRHP
Banking Officer to manage and execute merchant banking transactions, including public issues, rights issues, and buybacks. The ideal candidate will have strong analytical and communication skills.
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Chartered Accountant

SSV HR Services

Tax Audit Income Tax Taxation Statutory Compliance Advisor Accounts Finalisation ROC Compliance Audit Compliance Tax Compliance Senior Audit Officer Indirect Taxation Balance Sheet TDS Return GST Return Statutory Audit
We're Hiring Manager -Tax Auditir For a leading Charted Accountant FirmCriteria:Designation: Manager -Tax AuditorGender Preference: Male candidate onlyQualification: Chartered AccountantExperience: 2 to 6 years experience Post CA ( Preferably from midsize CA Firm only / Self Practicing)Location: Dadar & GhatkoparJob Descriptionexecution, supervising and ensuring the timeliness of deliverablesmonitoring and supervising team membersindependently leading and ensuring execution, advising and handling clientele for:retainer services for monthly accounts, management reports and compliances with TDS and GSTstatutory audits of the companyincome tax compliances including tax audits and filingstransfer pricing structuring advisory, compliances and preparing study reportstax planning and advisory for various types of entities.basic knowledge of DTAA interpretation and issuance of certificates including 15CA/CBstrong knowledge of income tax lawbasic knowledge around internal auditsall other statutory compliancesbasic knowledge of GST regulationsTraits:worked with mid-size CA firm and looking after all compliances for corporate entitieshands on working experience on finalization of accounts, accounting standards, audit, income tax, compliance advisory, etc.problem solving attitudeable to handle client independentlygood grip on accounting conceptsbasic knowledge about GST, ROChave handled compliances for Private Limited clients (size of the clients served be 5 crores to 50+ crores), LLPs, HNIs, NRIs, etcexcellent verbal & written English communicationable to lead and monitor team of Accountant and Article assistantsgood grip on accounting softwares such as Tally ERP9/Prime, tax softwares, etc
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Opening For Company Secretary

Mg Consulting Pvt Ltd

Company Secretarial Secretarial Officer Compliance Contract Drafting Companies Act Legal Secretarial Activities Company Secretarial Functions FEMA IPO Management
Hiring for 2 Company Secretary Jobs in Mumbai,Thane,Navi Mumbai, with minimum 1 Year Experience,Required Educational Qualification is : Other Bachelor Degree with Good knowledge in Company Secretarial,Secretarial Officer,Compliance,Contract Drafting,Companies Act,Legal,Secretarial Activities,Company Secretarial Functions,FEMA,IPO Management etc.Note : This role is for Specific Company Secretary Role. If anyone is Interested in this Job Opportunity and ready to relocate to Mumbai Location . Please share your Updated Resume on kiran.potha@mgconsulting.in.
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Compliance Officer

MaalFreeKaa

  • 0 - 2 yrs
  • Mumbai
Statutory Compliance Work From Home
Responsibilities*Develop, implement, and manage the organization's compliance policies, procedures, and programs to ensure adherence to relevant laws, regulations, and industry standards.*Stay up-to-date with evolving regulatory requirements and industry best practices, providing guidance to internal teams on compliance matters.*Conduct thorough risk assessments to identify potential compliance vulnerabilities and gaps, and recommend mitigation strategies.*Collaborate with cross-functional teams to design and deliver compliance training programs for employees, ensuring awareness and understanding of compliance obligations.*Monitor and evaluate the organization's activities to ensure they align with compliance policies and regulations, proactively identifying areas for improvement.*Perform regular audits and assessments to measure compliance effectiveness, producing reports and recommendations for senior management.*Develop and maintain a framework for reporting and investigating compliance violations, and ensure appropriate corrective actions are taken.*Liaise with regulatory authorities and industry associations, representing the organization and responding to inquiries or audits as needed.*Stay informed about changes in laws, regulations, and industry standards, and communicate their impact to relevant stakeholders.*Collaborate with legal and risk management teams to address compliance issues and provide legal support as necessary.*Lead the response to compliance incidents, guiding investigations, overseeing corrective actions, and preventing future occurrences.*Build and nurture a culture of compliance within the organization, promoting ethical behavior and responsible business practices.*Provide regular updates and reports to senior management and the board of directors on the organization's compliance status and performance.
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Compliance Executive

KC Securities Pvt. Ltd

  • 2 - 8 yrs
  • 6.0 Lac/Yr
  • Vile Parle Mumbai
Inspections Filing Compliance Surveillance Executive Verification Officer Compliance Executive
Inspections and Investigation 1)Handle queries / investigation undertaken by stock exchanges, SEBI and initiate action against the queries. 2)Responsible for various periodical submissions to SEBI, Exchanges and Depositories. 3)Attend audit & inspections queries carried out by various authorities prior and post inspection work. 4)Ensure proper management of the various compliance related activities so as to avoid non-compliance and penalties.Redressal of Investor ComplaintsFiling Arbitration and IGRC matters.CTCL Terminal Mapping Surveillance: Trading AlertsAP Inspections and SubmissionsKYC Compliance
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HR Officer (Female)

Meera Cleanfuels Limited

  • 7 - 13 yrs
  • Mumbai
Human Resource Management Payroll Processing Compliance Drafting Team Management Skills Team Manager Operations HR Officer
Roles and Responsibilities: Put the organisations talent and human resources strategy into action. Provide guidance and assistance to HR generalists, management, and other personnel asneeded. Supervise the hiring process for qualified job candidates, particularly for managerial,specialized, and expert positions. Provides support and guidance to the HR Team with respect to Payroll, Compliance, Recruitments,and Daily Operations. Analyses trends in compensation and benefits, researches and proposes competitive base andincentive pay programs to ensure the organization attracts and retains top talent. Maintains compliance with federal, state, and local employment laws and regulations, andrecommended best practices; reviews policies and practices to maintain compliance. Maintains knowledge of trends, best practices, regulatory changes, and new technologies inhuman resources, talent management, and employment law. Performs other duties as assigned.
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Compliance Officer

PSK

  • 2 - 4 yrs
  • 6.0 Lac/Yr
  • Ghatkopar Mumbai
Compliance Executive Labour Laws PF Act
Roles & Responsibilities Co-ordinate with Operations Head and Team for smooth functioning of Compliances Key member during the coordination of new clients handover smooth process of compliance cycle Helping in drafting the mail, show cause notices reply and other misc. work. Taking the feedback from clients on given services and regular quarterly meet with clients. Meet authorities on escalate matters regarding PF, ESIC and PT Reporting to Operation Head and other management people about the feedback of clientSkills and Competencies required Expertise in compliances labour Laws Client escalation Management Process orientation
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Accounts Officer

Daspan Forex Pvt Ltd

  • 3 - 9 yrs
  • 4.0 Lac/Yr
  • Dadar Mumbai
Computer Operator Accountant Compliance Executive GST & TDS Bank Reconciliation Statement Accounts Officer
An accountant often gathers and examines a bunch of financial data in order to assess the organisations economic health. They additionally make sure that all monetary transactions follow the organisations financial guidelines. An accountant remains in touch with clients frequently to address their financial concerns and foster a positive working relationship. Additionally, they assign tasks to the accounting teams members and conduct regular staff performance reviews. To create accurate reports, an accountant also reconciles financial inconsistencies and checks each financial transaction. An accountants responsibilities also include managing the companys assets and obligations and pinpointing areas for development.
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Legal Officer

LawCrust Legal Consulting Services

  • 5 - 11 yrs
  • 7.0 Lac/Yr
  • Mumbai
Vetting Litigation Contract Drafting Legal Compliance
LawCrust is looking for in-house Legal Officer with experience of atleast minimum 5 years in Legal Industry. The Candidate must have excellent communication skills with legal jurisprudence. Must have prior hand-on-experience in Drafting, Appearing before courts & Legal Strategy.ResponsibilitiesShould be able to Independently work on assignmentsShould be able to appear before courts, draft move necessary applicationsCandidate capable of doing arguments before court will be preferredShould be capable of working remotely, taking instructions on calls and VC meetsWork Standard70% times shall be working remotelyQualificationsLLB with Sanad will be preferred or should be minimum graduate with Legal Industry ExperienceNeed to have Excellent verbal and written communication skillsShould be open to travel whenever neededShould be able to work independentlyShould compulsory have knowledge of using Technology tools like Google Docs, Casemine, Google Meet, Zoom conferencing & etcNo Computers/Laptops or system shall be provided by the firm. The Candidate shall have to use their own systems.Independent practitioners may not applyWork TimingWe operate from Multiple offices in Mumbai region.Monday - Friday : 9 AM - 6 PMSaturday - 10 AM - 4 PMCandidate must visit office 2 times a week to office at HQ - BKC Bandra.SalaryNo bar for right candidate. Minimum salary Rs. 25000/- per monthCriteriaCandidates who have left their previous jobs before completing 1 year in their tenure of work experience of min 5 years or have switched more than 2 firms or companies don't qualify for this job listing.
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Accounts Officer

Laabdhi Outsource India Services Pvt Ltd

  • 2 - 4 yrs
  • 2.8 Lac/Yr
  • Mumbai
Finance Indirect Taxation TDS Financial Accounting Accountant Executive Excel Report Preparation Statutory Compliance Accounts Officer Accounts Manager Accounting Specialist Accounting Consultant Tally GST
Sales, Purchase, Receipt, Payment, Bank entry in Tally. TDS & GST Working & Payment. Bank reconciliationGood communicationTally experience
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Chartered Accountant

PLANET CONVERSATIONS INTERNATIONAL LLP

  • 4 - 8 yrs
  • 0.8 Lac/Yr
  • Andheri Mumbai
Invoicing Compliance Officer IRS Cost Accounting Financial Accounting Charted Accountant Tax Planning Taxation TDS Auditing CA Accounting Work From Home
This is a critical role where the role holder comes with the experience to independently manage accounting in Tally, Quick book, banking, compliance, audits,taxation etc for effective business functioning
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