Gift City Compliance Officer

Job DescriptionOister Global (www.oisterglobal.com) is Indias premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and...

We are seeking a highly skilled and experienced Company Secretary to join our team at Oister Global. As a key member of our team, you will play a crucial role in ensuring corporate compliance, governance, and efficient administration of company affairs.Key Skills and Qualifications:Holds qualification as a member of the Institute of Company Secretaries of...

Compliance Officer - Gift CityKey Compliance:- Ensure compliance with all applicable regulations and guidelines in India, Gift City, ADGM, and the UK.- Monitor and implement regulatory updates across jurisdictions.- Develop and maintain compliance policies, procedures, and internal controls.Liaison with Regulators:- Act as the primary point of contact with...

Job Title:Compliance Officer – GIFT CityLocation:AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Job Title: Compliance Officer – GIFT CityLocation: AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Oister Global is India's premier Alternative Assets Manager, combining robust diligence, deep domain expertise, and an extensive network to create high-quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to ensure corporate compliance, governance, and efficient administration of company...

Designation: Compliance Officer Responsible for day to day operations of the FME and Fund incl. but not limited to review of fund NAV, compliances, liaising with auditors, undertaking middle-office functions, responding to investor queries, Liaising with third party service providers such as auditors, fund administrators, RTAs, counsels and so on. ...

Oister Global is a dynamic and rapidly growing business based in Gurgaon, seeking a highly skilled and experienced Company Secretary to join our team. As a key member of our team, you will play a crucial role in ensuring corporate compliance, governance, and efficient administration of company affairs.Responsibilities:AlF regulations and spearhead compliance...

Job DescriptionWork Level: Junior LeadershipCore: AdaptableLeadership: EmpathyRole: KYC AML Specialist Gift City in International BankIndustry Type: BankingFunction: KYC AnalystKey Skills: Kyc,Aml,Gift City,RCSA,Process StreamliningEducation: GraduateNote: This is a requirement for one of the Workassist Hiring PartnerRole DescriptionThis is a full-time...

We are a platform that allows retail investors in India, the Middle East, and Southeast Asia to easily invest in mature markets like the US. With Stockal, you can open and manage overseas investment accounts digitally and affordably. Our data-driven platform empowers you to make smarter investment decisions with big data insights and automated research....

Job Role - AVP - IFSC International Business DevelopmentLocation - GIFT City Gandhinagar, GujaratBudget : 20 lacs (negotiable)About Company - Financial services Company IFSC :1. we are looking for a professional who will help the business from the front and will be a go-to person for management for the development of GIFT city International business.2. The...

Principal Officer - GIFT CityAbout the Role:We seek a seasoned Principal Officer to lead our GIFT City operations and ensure robust governance, regulatory adherence, and operational excellence. This role is pivotal in driving our IFSC initiatives, managing investor relations, firm's investment decisions and overseeing fund management activities.Key...

Job description Business type Types of Jobs - Operations Complementary business types Types of Jobs - Compliance / Financial Security Job title Monitoring Compliance Officer Contract type Permanent Contract Expected start date 03/09/2024 Management position No Job summary Summary of the position: You will be...

Job Description for Compliance cum Company Secretary for Gift City Legal Work Initiating, drafting, updating & regular checking of Clients agreements / declarations / submissions related with FPI Clients. Regulatory Work (IFSC/RBI/CKYC/KRA/SEZ) Preparation and review of various policies under SEZ Regulations/FME Regulations, KYC Regulations,...

Role: Compliance Officer for our Direct Equities TeamLocation: Ahmedabad / MumbaiWe are looking for someone: Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment.Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance...

About the Role :We are seeking a highly motivated and experienced Principal Officer to join our team in GIFT City, Gandhinagar. The Principal Officer will play a pivotal role in supporting fund management operations, regulatory liaison, investor engagement, and transaction execution. The ideal candidate will have a strong background in fund management,...

About the Role :We are seeking a highly motivated and experienced Principal Officer to join our team in GIFT City, Gandhinagar. The Principal Officer will play a pivotal role in supporting fund management operations, regulatory liaison, investor engagement, and transaction execution. The ideal candidate will have a strong background in fund management,...

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 legal compliances of trading membership (like exchange compliances, SEBI compliances, Companies Act)Assisting the team in organizing, preparing agenda for and...

Responsibilities:SEBI Compliance:- Ensure strict compliance with all SEBI guidelines and regulations.- Monitor and interpret changes in relevant legislation and the regulatory environment, proactively implementing necessary adjustments.- Conduct thorough reviews to guarantee legal compliance of trading membership, encompassing exchange, SEBI, and Companies...

Aurnex Group is seeking a highly skilled Senior Tax Compliance Officer to join our team. As a key member of our tax department, you will be responsible for ensuring regulatory compliance with US tax regulations.About the RoleThe successful candidate will have experience in managing compliance with US tax laws and regulations, including preparing accurate and...