Compliance Officer

Finance and Compliance Officer - Private Equity CompanyJob opnening for Finance and Compliance Officer with Private Equity CompanyCA - 1st Attempt candidate onlyLocation: GIFT City, GandhinagarExperience: 3-7 YrsJOB RESPONSIBILITIES: Overall accountability for the following tasks related to corporate accounting, compliance and finance Creation of the...

Head of Operations This role is one of the key roles managing the operations of the organization. The purview of the role includes overseeing various business function such as Trade & Finance Back Office Operations, Contact Centre Operations, Retail Liabilities Back Office, Retail Assets Operations, Credit Cards Operations, Alternate channels, Digital...

Head of Operations - This role is one of the key roles managing the operations of the organization.- The purview of the role includes overseeing various business function such as Trade & Finance Back Office Operations, Contact Centre Operations, Retail Liabilities Back Office, Retail Assets Operations, Credit Cards Operations, Alternate channels, Digital...

Job Description :As a Cyber Security Engineer, you will be responsible for keeping ViewTrade's on-premises and cloud infrastructure secure from a wide variety of threats and implementing, amending and testing our adherence Cyber security framework. Our environments include a variety of networks, software, hardware and protocols. You will participate in...

Job Description :- Build and Lead team of exceptional developers with a passion for innovation, full stack solutions, and financial services. - You will be responsible for designing, building, improving, and maintaining our products and systems supporting global brokerage, payments, wealth management, account management, billing, onboarding, content, and...

Who are we?We, at Collated Ventures focus on emerging real estate concepts that help communities and businesses thrive. Led by Shaan Zaveri, Gaurav Gadhecha and Aniruddh Jhaveri, our dynamic team possesses a solid track record in the field of real estate development and property management.Collated Ventures designs and develops purpose-built real estate...

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 **Salary**: From ₹20,000.00 per month Schedule: - Day shift **Experience**: - total work: 5 years...

**Position Overview**: As a Compliance Officer at NSE IX (National Stock Exchange International Exchange) located in Gift City, Gandhinagar, your primary responsibility will be to ensure that the organization's operations and activities adhere to regulatory standards, industry guidelines, and internal policies. You will play a critical role in maintaining...

1. Attending Corporate/Company Secretarial including for debt-listed securities. namely, Handled all Corporate Law and Secretarial related matters including HoldingMeetings, Drafting of Agendas, Notices and Minutes of the Board and Annual / Extraordinary General Meeting. 2.Well versed with all the provisions of the Companies Act and allied...

**Responsibilities** **Job Description**: - Attending to Corporate/Company Secretarial including for debt listed securities. namely, Handled all Corporate Law and Secretarial related matter including Holding Meetings, Drafting of Agenda, Notices and Minutes of the Board and Annual / Extraordinary General Meeting. 2. Well versed with all the provisions of...

Compliance Officer_Financial ServicesKEY ROLES & RESPONSIBILITIES:- Compliance Officer oversight for the IFSC- GIFT operations of Marcellus- Work closely with the Central Compliance Team to develop compliance framework for IFSC-GIFT business.- Operations support for the client onboarding and client life cycle.- Handle operational issues raised by the Fund...

Compliance Officer_Financial ServicesKEY ROLES & RESPONSIBILITIES:- Compliance Officer oversight for the IFSC- GIFT operations of Marcellus- Work closely with the Central Compliance Team to develop compliance framework for IFSC-GIFT business.- Operations support for the client onboarding and client life cycle.- Handle operational issues raised by the Fund...

Compliance Officer Location : Gift City, Gujarat Job Objective : The primary responsibilities will be towards managing the compliance for fund management entity. Responsibilities :- Handling all applicable compliances of AIFs launched in GIFT City by the Company. - Preparation and reporting regulatory filings (including quarterly filings, form filings etc.,)...

Gandhinagar, Gujarat, India - Department- Administration- Job posted on- Jun 27, 2023- Employee Type- Permanent- Experience range (Years)- 3 years - 5 yearsJob Details - Provide standard clerical duties as assigned, including copying, mailing, and communicating with internal customers and external vendors/service providers. Create written and typed reports,...

Job Roles and Responsibilities:Representing the Firm with regulatory authorities, exchanges and interacting with all the supporting service providers like administrators, accountants, auditors etc.Preparing investment notes and other documents for presenting and supporting the investment opportunities put forward to the investment committee.Coordinate and...

Job Roles and Responsibilities: Representing the Firm with regulatory authorities, exchanges and interacting with all the supporting service providers like administrators, accountants, auditors etc. Preparing investment notes and other documents for presenting and supporting the investment opportunities put forward to the investment committee. Coordinate...

Job Roles and Responsibilities:Representing the Firm with regulatory authorities, exchanges and interacting with all the supporting service providers like administrators, accountants, auditors etc.Preparing investment notes and other documents for presenting and supporting the investment opportunities put forward to the investment committee.Coordinate and...

Job Roles and Responsibilities:Representing the Firm with regulatory authorities, exchanges and interacting with all the supporting service providers like administrators, accountants, auditors etc.Preparing investment notes and other documents for presenting and supporting the investment opportunities put forward to the investment committee.Coordinate and...

Job Title: Import Documentation ExecutiveJob Location: Gandhinagar Department: Import/Logistics Reports To: Import Manager/Logistics Manager Job Summary: The Import Documentation Executive is responsible for managing and ensuring the accuracy and completeness of all import documentation. This role involves coordinating with suppliers, shipping lines,...

**Key Responsibilities**: 1. **Accounting Management**: - Maintain accurate and up-to-date financial records. - Prepare and analyze financial statements, balance sheets, and other reports on a regular basis. - Ensure compliance with accounting principles and company procedures. 2. **Tax Compliance**: - Handle all aspects of TDS (Tax Deducted at Source)...

Communicate with Management as needed to maximize efficiencies and resolve issues; - Oversee improvement in customer satisfaction and dispatch satisfaction; - Provide subordinate coaching and assistance when required; - Maintain professional appearance and demeanor; - Recommend promotions; - Fill in as a Dispatcher when required; - Interviews applicants;...

Role Responsibilities Candidate to have good knowledge and experience of IMO function of the Bank. Key responsibilities include Loan Documents processing, KYC (CDD) related activities, opening of TP IDs, checking Account Opening Forms, etc.. Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the...

Role Responsibilities Candidate to have good knowledge and experience of IMO function of the Bank. Key responsibilities include Loan Documents processing, KYC (CDD) related activities, opening of TP IDs, checking Account Opening Forms, etc.. Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the...

**1. Accounting Responsibilities**: - Maintain accurate and up-to-date financial records using accounting software. - Process accounts payable and receivable transactions promptly and accurately. - Prepare and manage invoices, receipts, and purchase orders. - Reconcile bank statements and ensure all financial transactions are properly documented. - Assist...

Company OverviewElekGo Technology Private Limited is a dynamic and innovative company at the forefront of IT, marketing, and LED display solutions. With a dedicated team of experts and a commitment to cutting-edge technology, ElekGo Technology serves clients in various industries, helping them harness the power of technology and creativity to achieve their...

Position: Sr. Finance Executive/LeadExperience: 8 to 10 YearsLocation: GandhinagarNotice Period: Early joiners will be preferredABOUT INTELLECT DESIGN ARENA LTDIntellect Design Arena Ltd. hosts the world’s largest cloud-native, API-led microservices-based multi-product platform for Global leaders in Banking, Insurance, and Capital Markets. With over three...