Legal Compliance Mumbai : Bonanza Portfolio Ltd

[Admin]

Bonanza Portfolio Ltd Mumbai : Manager Compliance

Website: http://www.bonanzaonline.com

Keywords: Legal, Compliance

Designation: Manager Compliance
Experience: 3 - 5 Years
Location: Mumbai
Education:
UG - LLB - Law
PG - Any PG Course - Any Specialization,Post Graduation Not Required
Industry Type: Banking/Financial Services/Broking
Functional Area: Legal
Posted Date: 10 Feb

Job Description:
Handling day to day compliance issues.
Guiduing Departments in relation to Compliance
To ensure Statutory Policies being Complied
Liasioning between Company and BSE/NSE/SEBI.
Candidate preferred from Broking Industry

Desired Candidate Profile:
Candidate preferred from Broking Industry,should be a law Graduate.
Only Candidates from Mumbai can apply

Company Profile:
Bonanza is one of the leading brokerage and financial Services Group in the country having Pan-India presence with over 900 offices & outlets spread across 400 cities in India and Dubai.

Executive Name: Chandrakant Varma

Address:
Not Mentioned

Email Address: chandrakant@bonanzaonline.com

Telephone: Not Mentioned

Reference ID:
L Comp 043

Keywords: Legal, Compliance

[Guest]

RESUME
Virendra Kumar Kushwaha
C/o Rameshwar Prasad Kushwaha,
Hanuman nagar, Nai Basti ,Near Lav
Kush High school Satna (MP)
Cont No.- +91 9916923020
E-mail Id: virendra_kushwaha2005@yahoo.com
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Objective: Ever learning attitude. Seeking an innovative platform in the compliance and quality functional area to perform the best of my ability and skills
Educational Qualification: MSc in Zoology APS University Rewa.
P G Diploma in Pollution Management
P G Diploma in Industrial Safety Management
Current Organization: Himatsingka Linens (A Division of Himatsingka Seide Ltd)
Designation & Location: Officer-Compliance – Hassan (Karnataka)
Company Profile – It is one of the jaunts Company in the Manufacturing & Distribution of Bed Linen Products, located at Hassan, Karnataka, SEZ (100% EOU) .It is a 850 cr. global company making business across eight countries.
Product Range: 100 % Cotton, whites, piece dyed, yarn dyed, dobby & Jacquard bed linen products.
Job Profile:
I am working as a Social Compliance Officer from July 2007 till date
My Roles and Responsibility: - Independently handling all the compliance related responsibilities and Audit in the Plant. Setting internal audit in the plant and making the plant ready for external Audit at any time. I am single handedly handling the Technical & Social audits our clients are Walmart, Costco, Macy’s, Divatex Merchandizing Group, Federated Buying Services, Target, Kohl’s, Li& Fung, weca, Sears. Implementing Buyers Social Compliance Standards in the Plant with standards Procedures for security, Health & Safety, Child Labor, Forced Labor, Discrimination, Freedom of Association, Compensation & Working Hours and Minimum Wages issues. Report preparation and discuss with management. Sound implementation knowledge of management systems, analysis and risk assessment.
Implementation knowledge for SA 8000, ISO 9001, WRAP and all the COC audits.
Compliance related tasks handled : Implementing all quality standards& Ethical Standards for various buyers to meet the Standards of Various International agencies & to
Implement for the entire Compliance requirement of Buyers
Arranging routine Internal Audits in Plant In order to maintain the Buyers Social standards For Hygiene & Safety & better work practices. Co-ordination with H.R .Dept for good Management practices & other Welfare activities. Workers GRIVIENCES Committee meetings Making of Wages& dues as per Govt. laws. Fire Mock drills, Security drill & C-TPAT Internal Audits terms & conditions Hygiene Conditions, PF .contributions & time punching records for Meeting Customers demand & Ethical standards For various buyers & w .r to Social Compliance & Safety, Central Access control System, IT Security system. As per the U.S Custom & Border protection Guidelines for Indian Exporters
Additional Professional Comp tansies
Implementing the process standards of (CUC)/ Skal International Certificates from Yarn to Finished products for Processing (Purest Organic cotton in the Plant.)

Previous Organization: Welspun India Ltd
Designation & Location: Officer-Compliance -Anjar
Duration: December 2004 to July2007
Company Profile: In their State of art 100% vertically integrated Export Terry towel & Bed sheet Set Export unit At Anjar District Kutch plant supplying Products to world market leaders.