Compliance Officer

Job Title - Compliance officerResponsibilities: 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...

Qualification: Graduation/ CA / MBACompany Secretary will be preferred but non mandatory.Experience: Minimum 4 + years of relevant experienceExperience in PMS compliance / AIF Compliance / Gift AIF and Distribution compliance will be preferred.Role Details: Ability to liaise and interact with regulators.Ability to manage Audits.Ensuring 100% compliance...

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,...

Job Title: Compliance Officer / Senior Compliance OfficerLocation: Makarba, Ahmedabad.Shift Timings:12:30 PM – 10:00 PM IST1:30 PM – 11:00 PM IST (During Daylight Saving Time)About the Role:We are looking for a detail-oriented and proactive Compliance Officer / Senior Compliance Officer to join our compliance team. The role involves managing and ensuring...

About Us PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our...

• GSTR 1 & GSTR 3B Filing, Reconciliation of ITC with GSTR 2A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9A, 9C) (Annual) • Working on ROC returns, filings & Payments - AOC-4, Details of Exempted Deposits, DIN KYC, MGT-7 before due date • GST Audit workings with document support, formats for the Auditor • Corporate F&A Processes...

Role & responsibilities:• GSTR 1 & GSTR 3B Filing, Reconciliation of ITC with GSTR 2A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9A, 9C) (Annual)• Working on ROC returns, filings & Payments - AOC-4, Details of Exempted Deposits, DIN KYC, MGT-7 before due dateGST Audit workings with document support, formats for the AuditorCorporate F&A...

Company DescriptionFinGuru India is more than just a service provider — we are your trusted growth partners. With a global presence, we proudly serve over 123 clients across 25+ countries, offering expert solutions in business registration, accounting, tax, and compliance. Our mission is to simplify complexity by delivering tailored financial strategies...

Key Responsibilities:1. Regulatory ComplianceEnsure the company complies with all statutory, legal, and regulatory obligations.Stay updated with changes in relevant laws, rules, and guidelines.Draft, review, and update compliance policies and processes.2. Monitoring & AuditingConduct periodic internal audits to identify gaps and ensure adherence to...

Job Title: Principal OfficerLocation: GIFT City, Gandhinagar, GujaratAbout Vivriti Asset ManagementVivriti Asset Management, part of Vivriti Group, is a leading alternative asset manager focused on private credit. We bring together deep research, strong origination and structuring capabilities, and disciplined portfolio construction to create compelling...