IFSC Banking Unit

Job description:The Compliance Officer would lead the Compliance department and would be the designated Chief Compliance Officer (CCO) for CACIB Proposed IBU Branch. He / she would primarily manage all the Compliance tasks / requirements and coordinate as the CCO, for all the regulatory & supervisory requirements w.r.t the IBU Branch. The CCO would...

Job description:The Compliance Officer would lead the Compliance department and would be the designated Chief Compliance Officer (CCO) for CACIB Proposed IBU Branch. He / she would primarily manage all the Compliance tasks / requirements and coordinate as the CCO, for all the regulatory & supervisory requirements w.r.t the IBU Branch. The CCO would...

Job Title: Compliance Officer – GIFT CityLocation: AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Should have good exposure of Indirect and Direct Tax.Technical / Functional / Soft Skills Required- Proficient in Excel and Tally to effectively manage and analyze client data.- Possess in-depth knowledge of indirect and direct taxes, including GST, Service Tax, and Value Added Tax (VAT), Corporate tax, Transfer Pricing, HNI Taxation, Trust taxation, etc....

Job DescriptionPosition: Principal OfficerQualification: CA,CSExperience: 15 to 20 yearsLocation: GIFT City, Gandhinagar AhmedabadKey Roles & ResponsibilitiesWill be responsible to ensure that all the activities of the fund management entity are in accordance with the provisions of regulations and various circulars and guidelines issued by International...

Position Name - Principal OfficerLocation - Gift City-AhmedabadExperience Range - 5 yearsMandatory Requirement Experience using tools used in the venture capital industry About the client The company is an investment firm with approximately 1 5 billion of committed capital in India Founded in 2006 it invests in companies targeting consumers and...

Job Title: Client Service Analyst, ASLocation: Ahmadabad, IndiaRole Description:Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).Timely, correct and acceptable response to all Business Banking customer queries.Ensure complete resolution to all customer queries and processing of all the customer...

Our client office located in SATELITE Ahmedabad having import export business and having agricultural plant in TAnzania East Africa required accounts manager CA qualificationCA certification mustExprience min 3 years in industry except CA firms Role a Daily- Authorisation of Accounting Entries including production entries- Authorisation of Cash and...

**Company Overview:**">We strive for a work environment where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.">At Deutsche Bank, we prioritize collaboration and mutual respect. Our goal is to create an inclusive workplace culture where everyone feels valued...

Treasury Dealer Job Description:Liquidity Management:- Manage overnight liquidity; NOSTRO management- Borrowing/lending from Interbank Counterparties- Monitoring/Assessment of cashflows from various sources- Strategize medium/long term liquidity; - Liquidity Gap & Ratios management within Regulatory requirements- Borrowing/lending from Interbank...

Treasury Dealer Job Description:Liquidity Management:- Manage overnight liquidity; NOSTRO management- Borrowing/lending from Interbank Counterparties- Monitoring/Assessment of cashflows from various sources- Strategize medium/long term liquidity; - Liquidity Gap & Ratios management within Regulatory requirements- Borrowing/lending from Interbank...

About Emeritus:Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world.We achieve this by collaborating with more than 50 top-tier universities across the United States, Europe, Latin America, Southeast Asia, India and China.Our short...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryEnsure processing of Inward Clearing, Outward clearing under CTS and Salary processing and...

Job DescriptionClient Service Analyst, ASPosition OverviewJob Title: Client Service Analyst, ASLocation: Ahmadabad, IndiaRole Description- Ensuring DB Service Standards w.r.t. to Customer Service, Compliance and Corporate Security are adhered too.- Ensure total Compliance of all audit guidelines set by External (RBI, NSDL) and Internal OR Auditors.- Error...

The role may also include joining business of any of our group entity including but not limited to banking business of our group entity conducted out of offshore location or international financial services centers (including Gift City*).*Note: Our group entity is currently considering having operations in Gift city and yet to get operationalJob Purpose ...

The role may also include joining business of any of our group entity including but not limited to banking business of our group entity conducted out of offshore location or international financial services centers (including Gift City*).*Note: Our group entity is currently considering having operations in Gift city and yet to get operational.Job Purpose...

Job description As an Associate - Fund Management & Accounting you will work closely with finance team on the following responsibilities : Key Skills/Abilities · Accounting, Compliance & Reporting o Maintenance of accurate books of accounts of the Fund and Fund Manager entities o Taking care of entire accounts payable function and invoice processing o...

The role may also include joining business of any of our group entity including but not limited to banking business of our group entity conducted out of offshore location or international financial services centers (including Gift City*). *Note: Our group entity is currently considering having operations in Gift city and yet to get operationalJob Purpose...

Job descriptionAs an Associate - Fund Management & Accounting you will work closely with finance team on the following responsibilities :Key Skills/Abilities·Accounting, Compliance & Reporting o Maintenance of accurate books of accounts of the Fund and Fund Manager entities o Taking care of entire accounts payable function and invoice processing o...

The role may also include joining business of any of our group entity including but not limited to banking business of our group entity conducted out of offshore location or international financial services centers (including Gift City*).*Note: Our group entity is currently considering having operations in Gift city and yet to get operational.Job Purpose...