Compliance Officer

1 day ago

Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3 About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and fullspectrum finance & accounts management. Qualifications  Professional qualification (CA/CS) with 3 years post qualification experience in compliance and risk management in a listed company or an entity regulated by a financial sector regulator  Proficiency in accounting systems and MS Excel.  Preference to candidates with knowledge of IFSCA, SEBI (AIF/FME) regulations, SEZ compliances and Indian tax laws.  Excellent analytical skills, integrity, and ability to manage multiple priorities. Key Responsibilities  Act as designated Compliance O

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    Gandhinagar, Gujarat, India CDSL VENTURES Full time ₹ 12,00,000 - ₹ 15,00,000 per year

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    Gandhinagar, India Fiducrest Full time

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    Gandhinagar, Gujarat, India Bruc Bond Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Company description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...

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    Gandhinagar, India Deutsche Bank Full time

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  • Compliance Officer

    4 weeks ago

    Gandhinagar, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with

  • Compliance Officer

    4 weeks ago

    Gandhinagar, India Whatjobs IN C2 Full time

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  • Compliance Officer

    2 weeks ago

    Gandhinagar, India InBrok (IFSC) Private Limited Full time

    Compliance Officer (CO) – InBrok (IFSC) Private LimitedLocation: GIFT City – IFSC, GandhinagarEmployment Type: Full-time | On-siteDepartment: Compliance & Regulatory Affairs ---About InBrokInBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

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    Gandhinagar, Gujarat, India 68df23eb-886f-4165-be1c-e92ed58a041e Full time ₹ 9,00,000 - ₹ 26,00,000 per year

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  • Compliance Officer

    6 days ago

    Gandhinagar, India Rao Career Solutions Full time

    **Job Description - Compliance Officer** **Overview**: To ensure the firm's compliance with all IFSCA, SEBI, RBI (FINRA and SEC exposure will be an added advantage) rules and regulations by providing necessary advice, training and risk assessment pertaining to all of the firm’s broker/dealer, ATS and exchange activities. The position is responsible for...

  • Compliance Officer

    2 weeks ago

    Gandhinagar, Gujarat, India Adhaan Hiring Edge Solution Pvt Ltd Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Job Description: Compliance OfficerLocation: GIFT Gandhinagar, GujaratJob Summary:Responsibilities:Regulatory Compliance: Ensure organization's adherence to IFSCA, SEBI, RBI/FEMA, and SEZ guidelines and all applicable regulatory frameworks.Liaison with Regulators: Liaison with regulators (IFSCA, SEZ or others) in regulatory filings, returns, and...