Compliance Officer

Role/ Job Title : Compliance & Principal Officer - IBU Business : Corporate Function **Function/ Department**: Compliance **Place of Work**: Gandhinagar **Job Purpose**: The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position and to be always held by an Approved Individual, as per IFSCA regulations. As CO...

Compliance officer shall be responsible for:i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the designated...

Compliance officer shall be responsible for:       i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the...

Compliance officer shall be responsible for:       i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the...

Compliance officer shall be responsible for:         i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of...

**Location**: Infocity gandhinagar **Required**: Experience in PF,ESIC, compliance, Excel **Experience**: Min 1 year **Job Time**: 9:30 to 06 pm **Contact**:9484755166 **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus Ability to commute/relocate: - Gandhinagar, Gujarat: Reliably...

**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

A compliance department typically has five areas of responsibility—**identification, prevention, monitoring and detection, resolution, and advisory**. A compliance department identifies risks that an organization faces and advises on how to avoid or address them in accountancy. Roles and Responsibility: A Compliance officer should have knowledge regarding...

**Job Description for Compliance Officer** 1. Read all circulars issued by all exchanges carefully. (I.E. BSE, NSE, MCX, CDSL).Take necessary steps to resolve the matter through its concerned department. 2. Communicate with all exchanges for other new developments. 3. To submit quarterly, half yearly and annual reports to all exchangers before due date. 4....

Compliance officer shall be responsible for:i.compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the designated partner.ii.Represent...

**We are looking for**: - 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 related aspects. - Should have good drafting and communication skills. **Role...

Job description **Primary role** - Ensure timely compliance related to PMLA and SEBI - Managing audit - Liasoning with Regulators - Handling of Board and Executive meeting Job Overview (7170) **Experience** 60 Month(s).**City** Gandhinagar.**Qualification** CS**Area of Expertise** COMPLIANCE**Prefer Gender** Male**Function** AMC - COMPLIANCE**Audio /...

**Roles & Responsibilities** Ensuring Compliances of Companies Act Maintaining all statutory registers, records to be kept by the company. Obtaining, maintaining and renewing statutory licenses, permits sanctions etc. to be obtained, maintained and renewed by the company from time to time. Interacting with all statutory offices. Submitting all statutory...

**What this role is all about?** **1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to...

Designation: - Back office executiveLocation: - kudasan, gandhinagarExperience: - fresherGraduation: - Any Location: - kudasan, gandhinagar Experience: - fresher Graduation: - Any Duties: - The back office is the portion of a company made up of administration and support personnel who are not client-facing. Back-office functions include...

Duties and Responsibilities: The safety officer will be responsible for implementing and maintaining health and safety policies and procedures, conducting risk assessments, investigating accidents, providing safety training, and ensuring compliance with applicable regulation. The safety officer will be responsible for ensuring the security of the facility...

diploma in industrial safety Duties and Responsibilities:The safety officer will be responsible for implementing and maintaining health and safetypolicies and procedures, conducting risk assessments, investigating accidents, providingsafety training, and ensuring compliance with applicable regulation. The safety officerwill be responsible for ensuring the...

diploma in industrial safety Duties and Responsibilities:The safety officer will be responsible for implementing and maintaining health and safetypolicies and procedures, conducting risk assessments, investigating accidents, providingsafety training, and ensuring compliance with applicable regulation. The safety officerwill be responsible for ensuring the...

**Country Compliance Officer India Cluster**: **Job information**: 30-06-2023 **Reference number**: JR-0024044 **Job function**: Legal **Position type**: Full time **Site**: Vadodara Block No 8,, P.O. Dumad, Savli Road, Vadodara - 391740, Gujarat - Solid reporting line into CPLM Team Düsseldorf Dotted reporting line to Country MD India Payroll: 42194 /...

Designation: Compliance Manger - HRD Job description: Relevant Experience: Labour/ Statutory Compliance liaisoning with labour Law Act like Shop and Establishment Act, Minimum Wages Act, Payment of Bonus Act, HRA Act, Payment of Wages Act, etc, will be an added advantages Education: B. Com, MBA- HR, Computer Knowledge: Must be a Computer Savvy (MS Office)...