Compliance Officer

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,...

Compliance Officer - Gift CityKey Compliance:- Ensure compliance with all applicable regulations and guidelines in India, Gift City, ADGM, and the UK.- Monitor and implement regulatory updates across jurisdictions.- Develop and maintain compliance policies, procedures, and internal controls.Liaison with Regulators:- Act as the primary point of contact with...

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,...

We are a platform that allows retail investors in India, the Middle East, and Southeast Asia to easily invest in mature markets like the US. With Stockal, you can open and manage overseas investment accounts digitally and affordably. Our data-driven platform empowers you to make smarter investment decisions with big data insights and automated research....

Designation: Compliance Officer Responsible for day to day operations of the FME and Fund incl. but not limited to review of fund NAV, compliances, liaising with auditors, undertaking middle-office functions, responding to investor queries, Liaising with third party service providers such as auditors, fund administrators, RTAs, counsels and so on. ...

Job description Business type Types of Jobs - Operations Complementary business types Types of Jobs - Compliance / Financial Security Job title Monitoring Compliance Officer Contract type Permanent Contract Expected start date 03/09/2024 Management position No Job summary Summary of the position: You will be...

As a Recruitment and Compliance Officer with MTC Group, you will be responsible for ensuring that our workforce is compliant with relevant laws and regulations. This includes managing recruitment processes, attending to leave and absence matters, and maintaining accurate records.**Key Responsibilities:Develop and implement effective recruitment strategies to...

Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.Carrying out periodic reviews to ensure legal compliances of trading membership (like exchange compliances, SEBI compliances, Companies Act)Assisting the team in organizing, preparing agenda for and...

Responsibilities:SEBI Compliance:- Ensure strict compliance with all SEBI guidelines and regulations.- Monitor and interpret changes in relevant legislation and the regulatory environment, proactively implementing necessary adjustments.- Conduct thorough reviews to guarantee legal compliance of trading membership, encompassing exchange, SEBI, and Companies...

Aurnex Group is seeking a highly skilled Senior Tax Compliance Officer to join our team. As a key member of our tax department, you will be responsible for ensuring regulatory compliance with US tax regulations.About the RoleThe successful candidate will have experience in managing compliance with US tax laws and regulations, including preparing accurate and...

Job DescriptionOister Global (www.oisterglobal.com) is Indias premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and...

About the Role:We are seeking an experienced Regulatory Compliance Officer to join our team at Groupe Crédit Agricole. As the designated Chief Compliance Officer (CCO) for our Proposed IBU Branch, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.Key Responsibilities:Recommend and alert senior...

Oister Global (www.oisterglobal.com) is India's premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and rapidly growing...

Oister Global (www.oisterglobal.com) is India's premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and rapidly growing...

About This Role:This Compliance Officer for Educational Content position is critical to ensuring that all educational content developed by our team meets the highest standards of quality, accessibility, and regulatory compliance. The ideal candidate will be responsible for conducting regular audits of content development processes and collaborating with...

Job Description:Equirus is seeking a highly motivated Compliance Officer to join our Direct Equities Team. As a Compliance Officer, you will be responsible for ensuring and implementing compliance with various regulations, including SEBI (Stockbrokers) Regulations, SEBI (Research Analysts) Regulations, and SEBI (Depositories and Participants) Regulations.Key...

Responsibilities : Implements, maintains, and reviews payroll processing systems to ensure timely and accurate processing of payroll transactions including salaries, benefits, garnishments, taxes, and other deductions. Ensures accurate and timely processing of payroll updates including new hires, terminations, and changes to pay rates. Prepares and...

Description du poste Summary of the position: You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Banks compliance risks. CPL: Global Compliance (CPL)s mission is to contribute to ensuring compliance...

Job Title:The Compliance Officer would lead the Compliance department and act as the designated Chief Compliance Officer (CCO) for CACIB Proposed IBU Branch. This role requires a strong understanding of IFSCA regulatory framework and general banking regulations/norms in India.Main ResponsibilitiesMaintain oversight to ensure that business operations of the...

Job Description (Role):We are seeking a dynamic and detail-oriented Compliance and Operations Specialist to join our team at EduFund. This role is instrumental in ensuring the smooth execution of compliance- related tasks and operational processes, contributing to the organization's regulatory adherence and operational efficiency. Responsibilities: CS...