Compliance Officer
9 hours ago
This role profile is a blend of both the job description and person specification and clearly demonstrates the relationship between specific tasks and personal attributes. It is not exhaustive but is intended to give an overview of the role which will naturally change from time to time in line with business requirements. Job Description:Maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guideline Maintain contact with clients to determine staffing needs, solicit orders, and informs clients about the availability of employees. Work as a team and maintain professional working relationships with clients and employees. Responsible for establishing a fantastic customer relationship to receive, review and enter and review client orders all while anticipating client staffing needs.Key Skills:Minimum 12 to 18 months of experience of UK Healthcare Compliance UK compliance healthcare background, Knowledge of NHS framework compliance. Should be eager to grow career in Compliance. Resource needs to have good written and verbal communication- Email communication has to be clear and detailed while explaining documents so communication is mustShift: UK Shift Office Address: Noida, Sector 62
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Licensing and Regulatory Compliance Officer
7 days ago
Delhi, Delhi, India JR COMPLIANCE AND TESTING LABS Full time**JR Compliance** is seeking a **detail-oriented and experienced Licensing Officer** to join our dynamic **licensing regulatory & Regulatory team**. You will play a crucial role in ensuring our legal and financial services operations comply with all relevant licensing and regulatory requirements. **Key Responsibilities**: - **Manage the entire licensing...
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Compliance Officer
3 weeks ago
New Delhi, India TerraGiG Full timePosition Details- Position Title: Compliance Officer - Department: Statutory Compliance - Location: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture...
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Compliance Officer
4 weeks ago
New Delhi, India TerraGiG Full timePosition DetailsPosition Title:Compliance Officer Department:Statutory Compliance Location:Karol BaghRole Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...
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Compliance Officer
3 weeks ago
New Delhi, India GramPro Business Services Pvt. Ltd. Full timeWe are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...
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Compliance Officer
3 weeks ago
New Delhi, India Prudent Corporate Advisory Services Ltd. Full timePrudent Corporate Advisory Services Ltdis urgently hiring for the post ofCompliance Officer .Location :AhmedabadExperience required :Min 2 YearsJob 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 agreements...
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Compliance Officer
2 weeks ago
New Delhi, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer Location:GIFT City, Gujarat Reporting to:Group CFO Key Responsibilities: 2. Compliance & Regulatory Reporting Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines. File...
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Compliance Officer
1 week ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name -Compliance Officer Location -Mumbai Experience Range -5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...
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Compliance Officer
2 weeks ago
New Delhi, India Signature Global Comtrade Full timeResponsibilities and Requirements for Compliance Officer in leading stock broking house Signature Global Comtrade Pvt. Ltd. We are a product focussed, engineering-heavy, high-ownership company with a culture of close-knit, hardworking, and supportive colleagues ready to help in challenging work. - Tracking, dissemination and implementing circulars of SEBI,...
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Payroll and Compliance Officer
3 weeks ago
New Delhi, India Rambhajo by Advit Jewels Ltd. Full timePay Range -30,000-40,000Company DescriptionRambhajo by Advit Jewels Ltd. is a distinguished jewelry business established in 1921 in Jaipur, Rajasthan. Specializing in Jadau or Polki, Kundan, Meena, Rosecuts, and Diamond Jewels, we have proudly served over 1.15 million customers across five continents. Our dedication to crafting high-quality authentic jewelry...
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Compliance Officer
3 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...