Compliance Officer

Compliance OfficerJob Summary:We are seeking a Compliance Officer particularly within the financial services or AIF & PMS sector. The candidate will be responsible for ensuring that all operations of the fund comply with regulatory requirements and internal policies.Key Responsibilities:- Monitor and ensure compliance with SEBI regulations, RBI guidelines,...

As a Compliance Officer your roles and responsibilities will be as below: Need to maintain ongoing and initial compliance. Chase candidate for outstanding documents as per checklist Verify and upload documents on CRM. Minimum need to achieve KPI of 2 files compliant. Key Skills: UK compliance healthcare background Knowledge of NHS framework compliance...

Job Title: Compliance Officer - AMC Location: Ahmedabad Employment Type: Full-Time About the Role: We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company . The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other relevant authorities, while...

Job Title: Compliance Officer (SEBI, BSE, NSE & Trading Compliance)Location: AhmedabadEmployment Type: Full-TimeJob Summary:We are seeking an experienced Compliance Officer with extensive knowledge of Securities and Exchange Board of India (SEBI) regulations, as well as compliance requirements for the Bombay Stock Exchange (BSE), National Stock Exchange...

Job Title: Compliance Officer (SEBI, BSE, NSE & Trading Compliance) Location : Ahmedabad Employment Type : Full-Time Job Summary: We are seeking an experienced Compliance Officer with extensive knowledge of Securities and Exchange Board of India (SEBI) regulations, as well as compliance requirements for the Bombay Stock Exchange (BSE), National Stock...

About the Role - Compliance officer with UK Healthcare experienceResponsibilities -Responsible for UK healthcare onboarding, prescreening, maintenance.Responsible for onboarding process for HCA, nurses, and psychologists.Chasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing...

About the Role - Compliance officer with UK Healthcare experienceResponsibilities -Responsible for UK healthcare onboarding, prescreening, maintenance.Responsible for onboarding process for HCA, nurses, and psychologists.Chasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing...

About the Role - Compliance officer with UK Healthcare experienceResponsibilities -Responsible for UK healthcare onboarding, prescreening, maintenance.Responsible for onboarding process for HCA, nurses, and psychologists.Chasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing...

About the RoleWe are seeking an experienced Senior Compliance Officer to oversee legal and regulatory compliance, manage contracts, and provide strategic legal support.The ideal candidate will excel in leadership, risk management, and ensuring adherence to legal standards in a dynamic environment.

Job Title: Corporate Governance and Compliance OfficerDescription:The role of a Corporate Governance and Compliance Officer involves ensuring the company adheres to all applicable laws, regulations, and corporate governance practices.Responsibilities:Ensure compliance with the Companies Act, 2013, and other relevant laws.Manage board meetings and general...