▷ (Apply in 3 Minutes) Compliance Officer - Gift City

PPFAS Asset Management (PPFAS AMC) has been promoted by Parag Parikh Financial Advisory Services Pvt. Ltd. (PPFAS Ltd.), a boutique investment advisory firm incorporated in 1992. PPFAS Ltd. is also amongst India's earliest SEBI Registered Portfolio Management Service (PMS) providers.. - Ensure compliance with SEBI AIF regulations and spearhead compliance and...

**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

**Compliance & AML - GIFT City Branch - Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- SVP - GIFT City- Position Grade- M5 / M6Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec...

Job description **Primary role** - Ensure timely compliance related to PMLA and SEBI - Managing audit - Liasoning with Regulators - Handling of Board and Executive meeting Job Overview (7174) **Experience** 60 Month(s).**City** Gandhinagar.**Qualification** CS**Area of Expertise** COMPLIANCE**Prefer Gender** Male**Function** AMC - COMPLIANCE**Audio /...

Job description **Primary role** - Ensure timely compliance related to PMLA and SEBI - Managing audit - Liasoning with Regulators - Handling of Board and Executive meeting Job Overview (7170) **Experience** 60 Month(s).**City** Gandhinagar.**Qualification** CS**Area of Expertise** COMPLIANCE**Prefer Gender** Male**Function** AMC - COMPLIANCE**Audio /...

We are looking for the role of Customer Support Associate in Tech Mahindra (Banking Process) GIFT City, Gandhinagar, Gujarat. - Domestic Process - Inbound/Outbound Process - Resolving customer queries through phone calls - Age Limit: 18 to 30 years - Monthly Rotational Shifts (Any 9 Hours shift) **Qualifications and Skills** - 12th Pass OR Graduates can...

Job Description- Proficiency in ASP.NET MVC- .NET 3+- Proficient knowledge in MSSQL Server (Stored Procedures), Entity Framework- Javascript, JQuery, HTML5, CSS3- Good communication verbal to attend client calls- Good requirement gathering/analysis- Added advantage if worked on webforms and AngularJsExperience: 2 To 4 YearLocation: Gift City, Gandhinagar

**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...

**Job description** **Roles and Responsibilities**: Building and maintaining **strong relationships with clients** Providing expert advice on company products and services Identifying opportunities for clients to benefit from new products or services Resolving issues and concerns promptly and effectively Collaborating with other departments to ensure...

About GIFT City IFSC Banking Unit is an offshore branch of the Bank, located in GIFT IFSC, Gandhinagar and offers FCY products and services to Non Resident Corporates and Individuals. Product offerings to Resident Corporates and Individuals are as per FEMA guidelines. The IBU is regulated by IFSC Authority, the unified regulator for GIFT City IFSC. About...

Role/ Job Title : Compliance & Principal Officer - IBU Business : Corporate Function **Function/ Department**: Compliance **Place of Work**: Gandhinagar **Job Purpose**: The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position and to be always held by an Approved Individual, as per IFSCA regulations. As CO...

Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. JOB...

Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. JOB...

**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...

**Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend...

**JOB DESCRIPTION** **Job summary**: J.P. Morgan’s Markets Group was set up in 2013 as an extension of the Firm’s global markets teams around the world. The group provides in-depth knowledge that is behind our Investment Banking, Structuring, Sales & Trading, and Research businesses around the globe. Markets Group is a fast growing team covering multiple...

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...

For Firm In Providing Robust Compliance Services - 3 - 7 Years- Full Time- GANDHINAGAR, PANJIM**Job Skills**: FACILITIES AND VENDOR MANAGEMENT HK MANAGEMENT PANTRY OFFICE 365 ADMINISTRATION SECURITIES OFFICE 365 AND MS OFFICE AND COMPUTER FUNDAMENTALS **Job Description for Executive** Over all Managing the WE function of GC & AWFIS - Office boy...

Fund department (angel/Venture -Fund) AIF **Salary**: ₹60,000.00 - ₹100,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Gandhinagar, Gujarat: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred) Work Location: In person **Speak with the employer** +91...

Closing on: June 13, 2024 at 11:59pm (China Standard Time) Duty Station: Gujarat International Finance Tec-City (GIFT City), Gandhinagar, India Target Market: Global recruitment **Position Objective** The Indian Regional Office (IRO), under the Office of the Vice President and Chief Operating Officer (VP&COO), is functionally responsible for client...