Compliance Officer

Job Description:Ensure compliance with requirement of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City officeDevelop infrastructure, systems, and processes to meet compliance requirements for the GIFT City officeStay informed about the latest regulatory changes and requirements,...

We are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our organisation.Key Responsibilities:Ensure full compliance with SEBI guidelines, circulars, and requirements applicable to market intermediaries.Monitor updates and changes in relevant laws, regulations, and the...

We are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our organisation.Key Responsibilities:Ensure full compliance with SEBI guidelines , circulars, and requirements applicable to market intermediaries.Monitor updates and changes in relevant laws, regulations, and...

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 3 B Filing, Reconciliation of ITC with GSTR 2 A, GST RCM

Prudent Corporate Advisory Services Ltd is urgently hiring for the role of Compliance Officer.Location : AhmedabadExperience Required : Min 1 YearJob Description:Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products;Liaise with external legal and regulatory authorities,Drafting & vetting of...

We are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our organisation. Key Responsibilities: Ensure full compliance with SEBI guidelines , circulars, and requirements applicable to market intermediaries. Monitor updates and changes in relevant laws, regulations, and...

HelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI Pay: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Ahmedabad,...

**About Us** Santecare Fast Pvt Ltd is a subsidiary of an Australian business entity. We are seeking a diligent and detail-oriented Compliance Officer to join our Ahmedabad office. This onsite role involves ensuring adherence to NDIS regulatory requirements while working closely with our Australian operations team. **Key Responsibilities** **Compliance...

Job Title - Compliance officer Responsibilities: Answer Queries received on system and email on timely manner Follow up for compliance documents via calls, emails and messages Utilize excellent customer service skills and exceed customers’ expectations Ensure proper recording, documentation and closure Responsible for achieving assigned service level...

Job Title - Compliance officer Responsibilities: Answer Queries received on system and email on timely manner Follow up for compliance documents via calls, emails and messages Utilize excellent customer service skills and exceed customers’ expectations Ensure proper recording, documentation and closure Responsible for achieving assigned service level...