Sr Compliance officer
2 days ago
Job Title:Compliance Officer / Senior Compliance OfficerLocation:Makarba, Ahmedabad.Shift Timings: 12:30 PM – 10:00 PM IST 1:30 PM – 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactiveCompliance Officer / Senior Compliance Officerto join our compliance team. The role involves managing and ensuring the timely collection, verification, and compliance of professional documentation for healthcare professionals (nurses, doctors, and other clinical staff) working within theNHS (National Health Service), UK . You will be responsible for maintaining high standards of compliance by ensuring all credentials, licenses, and certifications meet regulatory and client requirements. Key Responsibilities: Collect, verify, and maintain compliance documents from healthcare professionals (Nurses, Doctors, Allied Health Staff) working in the NHS. Review and chase pending documentation such as professional licenses, right-to-work proofs, training certificates, vaccination records, and background checks. Ensure all documents meet NHS and recruitment framework standards (e.g., NHS Employers, Framework Compliance). Communicate effectively with candidates and internal teams to ensure timely submission and verification of all required documents. Maintain accurate records and update internal compliance databases/systems. Escalate non-compliance issues promptly and assist in resolving discrepancies. Support audits by preparing and providing necessary compliance reports and documentation. Stay up to date with UK healthcare compliance and NHS framework requirements. Key Skills & Requirements: Bachelor’s degree or equivalent experience. 2-3+ years of experience in compliance, document verification, or recruitment (preferably in healthcare or NHS domain). Strong attention to detail with excellent organizational and follow-up skills. Good communication skills (written and verbal). Proficiency with MS Office and compliance tracking systems/CRMs. Ability to work in a fast-paced environment and meet tight deadlines. Understanding of NHS compliance standards will be an advantage. Why Join Us: Opportunity to work with a growing global healthcare compliance team. Exposure to UK healthcare and NHS standards. Supportive work environment with scope for career progression.
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Compliance Officer
4 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
4 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
1 week ago
New Delhi, India QX Global Group Full timeThis 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...
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Compliance Officer
4 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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Sr. Export officer
1 week ago
New Delhi, India s d fine-chem limited Official Full timeS D Fine-Chem Limited is a leading manufacturer and supplier of high-quality chemical products, specializing in fine chemicals, pharmaceutical excipients and industrial chemicals, and custom formulations for a diverse range of industries. With years of expertise in the field, we are committed to delivering innovative solutions that meet the evolving needs of...
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Sr. Manager
4 days ago
new delhi, India The Hunt Ends Full timePosition : Sr. Manager PayrollsCTC : Up to 25 LacsExp : 12+ years of exp. in payroll & compliance, preferably from a renowned manufacturing setup Strong exposure to plant payroll operations. Background in Finance or HR (Payroll specialization) Required Candidate profileEnd-to-end Monthly Payroll Processing for staff & workers (blue collar). Manage Time...
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Compliance Officer
3 weeks 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
4 days ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:- Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:- Ensure full compliance with all regulatory requirements under SEBI and/or IFSCA jurisdictions. - Supervise...
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Compliance Officer
4 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...
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Sr. Accountant Executive
4 weeks ago
New Delhi, India MBSK & Co. Full timeCompany DescriptionMBSK & Co. is a Delhi-based accounting firm with associate offices in major cities across India and in London, UK. The firm specializes in providing assurance, consulting, tax services, attestation, secretarial services, business valuation, outsourcing, and bookkeeping services to both for-profit and not-for-profit organizations. The...