
Compliance Officer
3 weeks ago
Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.
This is a full-time, on-site role.
Key Responsibilities:
Ensure compliance with IFSCA regulations & AML/CFT processes
Lead client operations & risk management
Drive business growth & expand distribution networks
Regulatory Compliances & Reporting with SEZ, IFSCA, Exchanges etc.
Preparation of Policies, SOPs, noted etc.
Qualifications:
Post-graduate/professional degree in finance, law, or related fields
5+ years experience in capital markets or financial services
Strong regulatory & leadership expertise
-
Compliance Officer
2 days ago
Gandhinagar, Gujarat, India Swastik Placement Agency Full time ₹ 7,80,000 per yearJob Title: Compliance Officer LocaƟon: GIFT City, Gandhinagar (Gujarat) Timings: 9:00 AM – 6:00 PM (Onsite role) About Us We are a proprietary trading firm based in GIFT City, Gandhinagar. As a regulated enƟty under IFSCA, we operate with no external clients and focus exclusively on proprietary trading. We are looking for a Compliance Officer to ensure...
-
Compliance Officer
3 weeks ago
Gandhinagar, India InCred Capital Full timeEntity name: InCred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring...
-
Compliance officer
3 weeks ago
Gandhinagar, India InCred Capital Full timeEntity name: In Cred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring and ...
-
Compliance officer
3 weeks ago
Gandhinagar, India InCred Capital Full timeEntity name: In Cred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...
-
Compliance officer
3 weeks ago
Gandhinagar, India InCred Capital Full timeEntity name: In Cred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...
-
Compliance Officer
4 weeks ago
Gandhinagar, Gujarat, India Nuvama Group Full timeSummary:The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines.The Compliance Officer oversees the implementation of regulatory and compliance...
-
Compliance Officer
2 weeks ago
Gandhinagar, India InCred Capital Full timeEntity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...
-
Compliance Officer
4 weeks ago
Gandhinagar, Gujarat, India InCred Capital Full timeEntity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...
-
Compliance Officer
3 weeks ago
Gandhinagar, India InCred Capital Full timeEntity name: InCred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring and evaluating...
-
Compliance Officer
1 week ago
Gandhinagar, Gujarat, India InCred Capital Full time ₹ 5,00,000 - ₹ 15,00,000 per yearEntity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...