Talent.com
Compliance Officer

Compliance Officer

Analytix Business Solutions (India) Pvt. Ltd.Vadodara, Gujarat, India
15 days ago
Job description
  • GSTR 1 & GSTR 3B Filing, Reconciliation of ITC with GSTR 2A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9A, 9C) (Annual)
  • Working on ROC returns, filings & Payments - AOC-4, Details of Exempted Deposits, DIN KYC, MGT-7 before due date
  • GST Audit workings with document support, formats for the Auditor
  • Corporate F&A Processes understanding, document preparations and document management with any update
  • Communication with different stake holders inside and outside the organization like our employees, Consultants, government authorities, vendors, banks etc.
  • Assisting in Internal audit processing
  • Assisting on all Statutory Audit requirements
  • Assisting in Annual finalization of accounts.
  • Involvement in various Internal Adhoc Management Reports
  • Create a job alert for this search

    Compliance Officer • Vadodara, Gujarat, India

    Related jobs
    • Promoted
    Compliance Coordinator

    Compliance Coordinator

    Global University SystemsNadiad, IN
    Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show moreLast updated: 9 days ago
    • Promoted
    Process and Compliance Analyst

    Process and Compliance Analyst

    Innodata Inc.Vadodara, IN
    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the organization. This role sits at the intersecti...Show moreLast updated: 9 days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    PEARL TRANSPORT INCAnand, IN
    We’re Hiring : Compliance & HR Specialist | Pearl Transport Inc.Pearl Transport Inc — a growing U.You will ensure company-wide FMCSA / DOT compliance while also supporting HR processes.You’ll work clo...Show moreLast updated: 14 days ago
    • Promoted
    • New!
    Project Management Officer

    Project Management Officer

    WonderBotzAnand, IN
    Developer Role and Responsibilities.You will lead the PMO function, ensuring adherence to organizational standards, optimizing processes, and enabling leadership with actionable insights.This role ...Show moreLast updated: 14 hours ago
    • Promoted
    • New!
    TPRM Senior Manager (Qatar)

    TPRM Senior Manager (Qatar)

    Cubical Operations LLPAnand, IN
    Job Description – TPRM Senior Manager (Qatar Travel Requirement).Senior Manager – Third-Party Risk Management (TPRM).Qatar (Frequent travel to / from India). India (Work from India when not travelling...Show moreLast updated: 14 hours ago
    • Promoted
    Accounts Officer

    Accounts Officer

    ZedPlus Accounting and FinanceVadodara, IN
    Please note : The salary range for this role is between Rs.So, we encourage you to apply only if your salary expectations are within the above range. We are a leading company in the Accounting and Fi...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    KuCoin ExchangeNadiad, IN
    Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show moreLast updated: 8 days ago
    • Promoted
    Manager – Legal & Compliance

    Manager – Legal & Compliance

    SuperOpsVadodara, IN
    SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI. We are backed by marquee investors lik...Show moreLast updated: 2 days ago
    • Promoted
    Marine Safety Officer

    Marine Safety Officer

    CMA SHIPSVadodara, IN
    Designated Person Ashore – Company Security Officer.Comply with IMS and all relevant international rules and regulations. .Ensure all your duties in accordance with quality, health, safety, environm...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Krishna Defence and Allied Industries LimitedHālol, Republic Of India, IN
    Krishna Defence and Allied Industries Ltd.India’s defence and security sectors.With strong in-house capabilities, we specialize in designing and producing critical equipment and components for the ...Show moreLast updated: 30+ days ago
    • Promoted
    Safety Officer

    Safety Officer

    Falcon ServicesVadodara, Gujarat, India
    Bachelor Degree in Science or Diploma in Engineering with Minimum 10 years’ experience, including 7 years’ as HSE personnel in the relevant field. Successfully passed High School with an IOSH or NEB...Show moreLast updated: 3 days ago
    • Promoted
    Legal & Compliance Head | Fintech | Arn & Ria

    Legal & Compliance Head | Fintech | Arn & Ria

    Dhan SaarthiNadiād, Republic Of India, IN
    Hiring a seasoned Legal & Compliance Head with deep knowledge of.Advisory and Distribution businesses.RIA (advisory) & ARN (distribution) businesses. Build clear functional separation : data access, ...Show moreLast updated: 2 days ago
    • Promoted
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate PartnersAnand, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 15 days ago
    • Promoted
    Privacy and Legal Compliance Specialist

    Privacy and Legal Compliance Specialist

    EmeritusVadodara, IN
    Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance, internal audits, and operational privacy management for its physical campuses across India.Th...Show moreLast updated: 8 days ago
    • Promoted
    Compliance and Contracts Specialist

    Compliance and Contracts Specialist

    EmeritusAnand, IN
    The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show moreLast updated: 15 days ago
    • Promoted
    • New!
    Compliance Analyst – Crypto Exchange (3+ Years Experience)

    Compliance Analyst – Crypto Exchange (3+ Years Experience)

    Indus Two IT Infrastructure LLCVadodara, IN
    Compliance Analyst – Remote Contract (India Preferred).We are seeking a highly experienced and meticulous .This role is crucial for maintaining the integrity and compliance of our cutting-edge cryp...Show moreLast updated: 14 hours ago
    • Promoted
    Legal & Compliance Head | Fintech | ARN & RIA

    Legal & Compliance Head | Fintech | ARN & RIA

    Dhan SaarthiAnand, IN
    Hiring a seasoned Legal & Compliance Head with deep knowledge of.Advisory and Distribution businesses.RIA (advisory) & ARN (distribution) businesses. Build clear functional separation : data access, ...Show moreLast updated: 2 days ago
    • Promoted
    Project Management Officer

    Project Management Officer

    Estarta SolutionsAnand, IN
    The ideal candidate will have experience in IT with hands-on involvement or oversight in network migration initiatives.This role is fully remote and requires strong communication skills and the abi...Show moreLast updated: 30+ days ago