Talent.com
Compliance Officer

Compliance Officer

Analytix Business Solutions (India) Pvt. Ltd.Delhi, India
1 day ago
Job description

We are looking for a

Compliance Officer

who would be working on varied areas of Analytix India F&A. Primarily on Corporate Compliance and SOPs management, whilst also helping the team on Monthly / Quarterly / Annual closure of Books of Accounts, various documentations, etc.,

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)

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

Communication with different stake holders inside and outside the organization

Assisting in Internal audit processing

Assisting on all Statutory Audit requirements

Assisting in Annual finalization of accounts.

Create a job alert for this search

Compliance Officer • Delhi, India

Related jobs
  • Promoted
Centricity - Insurance Compliance Officer

Centricity - Insurance Compliance Officer

CENTRICITY WEALTH TECH PRIVATE LIMITEDGurgaon, India
Location : Gurgaon Experience : 4-8 years CTC : Negotiable Industry : Insurance / Financial Services Employment T...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Officer

Compliance Officer

QX Global GroupNoida, Uttar Pradesh, India
This role profile is a blend of both the job description and person specification and clearly demonstrates the relationship between specific tasks and personal attributes.It is not exhaustive but i...Show moreLast updated: 1 day ago
  • Promoted
Compliance Officer

Compliance Officer

Systematix Shares & Stocks (I) Ltd.Delhi, India
Systematix Group is a leading diversified financial services firm offering a wide range of solutions, including Investment Banking, Institutional Equities, Wealth Management, Retail Broking, and As...Show moreLast updated: 1 day ago
  • Promoted
Compliance Officer

Compliance Officer

SKS Enterpprises - Human Resource Planning and ManagementDelhi, India
Job Roles and Responsibilities : The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-...Show moreLast updated: 9 days ago
  • Promoted
Head of Compliance

Head of Compliance

Pay10 IndiaNew Delhi, Delhi, India
Regulatory Compliance (RBI & Other Authorities).Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders.Act as the primary...Show moreLast updated: 22 days ago
  • Promoted
  • New!
PMS Compliance Officer & Company Secretary

PMS Compliance Officer & Company Secretary

Stellar Capital ManagementDelhi, India
Company Description At Stellar (https : / / stellarcapital.AI-powered wealth management for modern Indians.Powered by advanced AI and institutional-grade quantitative research, Stellar Capital Manageme...Show moreLast updated: 14 hours ago
  • Promoted
Principal Officer / Compliance Manager

Principal Officer / Compliance Manager

CoinWNew Delhi, Delhi, India
The Principal Officer (PO) shall be an officer at the management level.To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not b...Show moreLast updated: 1 day ago
  • Promoted
Compliance Lead

Compliance Lead

Quess Global Recruitment ServicesDelhi, India
Investment Compliance is a sub function of Global Compliance team.Investment Compliance is part of Center of Excellence (CoE) and provides necessary assistance to Global Investment Compliance (IC) ...Show moreLast updated: 1 day ago
  • Promoted
Compliance advisory - Credit - Lead

Compliance advisory - Credit - Lead

YES BANKDelhi, India
Role holder should have 12-15 years of post-qualification experience with very good communication skills, hands on with Credit regulations (Wholesale / Retail) and compliances thereunder.KEY RESPONS...Show moreLast updated: 13 days ago
  • Promoted
Compliance Officer

Compliance Officer

ConfidentialGurgaon / Gurugram, India
Join Ericsson's Group Function Third Party Assessments within Compliance Programs & Operations.You'll design, implement, and advise on the programmatic elements of our Third-Party Management Progra...Show moreLast updated: 5 days ago
  • Promoted
Compliance Officer

Compliance Officer

Prudent Corporate Advisory Services Ltd.Delhi, India
Prudent Corporate Advisory Services Ltd.Job Description : Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products. Liaise with external legal a...Show moreLast updated: 21 days ago
  • Promoted
Tax Compliance Officer

Tax Compliance Officer

Adani GroupDelhi, India
Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 22 days ago
  • Promoted
Back Office & Compliance

Back Office & Compliance

PlusWealth Capital Management LLPNoida, Uttar Pradesh, India
PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, ...Show moreLast updated: 19 days ago
  • Promoted
Compliance Officer

Compliance Officer

Tipsons GroupDelhi, India
Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. Carrying out periodic reviews to ensure le...Show moreLast updated: 22 days ago
  • Promoted
Sr Compliance officer

Sr Compliance officer

IMS People PossibleDelhi, India
Compliance Officer / Senior Compliance Officer Location : .Shift Timings : 12 : 30 PM – 10 : 00 PM IST 1 : 30 PM – 11 : 00 PM IST (During Daylight Saving Time) About the Role : We are looking for a detail-orie...Show moreLast updated: 1 day ago
  • Promoted
Financial Crime Compliance

Financial Crime Compliance

AML RightSourceDelhi, India
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet o...Show moreLast updated: 11 days ago
  • Promoted
Compliance Officer

Compliance Officer

EquirusDelhi, India
Graduate & above, MBA / CS (preferred).Must have Broking / DP Compliance experience.Minimum 4-5 years of work experience with Stock Broking & DP entity. NISM III-A Securities Intermediaries Compliance...Show moreLast updated: 1 day ago
  • Promoted
Compliance Officer

Compliance Officer

Virtuous Advisors & Resources Private Ltd (Virtuous Resources)Delhi, India
Ability to liaise and interact with regulators.Ensuring 100% compliance across all existing and new products that the company manages. Ensuring end-to-end compliance with the provisions of all regul...Show moreLast updated: 11 days ago