Compliance Officer

This is a full-time on-site role for a Compliance Officer. The Compliance Officer will be responsible for ensuring that all business activities and operations are conducted in compliance with all relevant regulations and laws. Daily tasks will include creating compliance guidelines, reviewing current client portfolios and ensuring that they comply with all...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

**Job Title**: Compliance Officer **Location**: Ahmedabad, Gujarat **Salary**: Up to 35k per month **Work Experience**: Minimum 1 year **Key Responsibility**: - Ensuring adherence to regulatory requirements set forth by **NSE and BSE.**: - Conducting **regular audits and reviews **to identify compliance issues. - Developing and implementing compliance...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...

Ahmedabad, Gujarat, India **Job Description**: - Preparation of documentation of AP registration / cancellation and having brief knowledge of AP related compliances. - To Co-coordinate with the exchange(s), clients and departments for any compliance related issues. - Providing NEAT / CTCL terminal and maintain of MIS for the same. - Do settlement of client...

Compliance Officer - Banking Experience **1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives...

Location: Ashram Road, Ahmedabad Job Purpose: The Compliance Officer will be responsible for ensuring all care notes submitted by support workers are thoroughly reviewed and analyzed. This includes ensuring that medication plans, hygiene routines, personal care routines, community visits, medical appointments, and diet plans are completed on time and...

**Job Description: Compliance & Operations Manager - GIFT City** We are seeking a highly skilled Compliance & Operations Manager to oversee regulatory submissions and ensure strict compliance with SEBI, RBI, SEZ, and IFSC regulations at GIFT City. This role requires proactive management of both internal and external compliance policies while supporting the...

We are Hireing into FMCG sector and currently looking for below profile. Designation - Company Secretary & Legal Manager Job Location - Ambawadi, Ahmedabad Salary - 8 to 10 Lac CTC (Depend on experience and current CTC) Eligibility Criteria - Graduation In Company Secretary with 3 to 5 years experience in Legal and CS work in Corporate sector. this...

**1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to compliance and communicate...

Responsibilities: - Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues...

compliance officer's job is to ensure that a company complies with legal and internal requirements. Their responsibilities include:  Monitoring compliance: Keeping up with laws and regulations, and monitoring compliance with them  Risk assessment: Performing risk assessments and audits to identify and understand compliance risks  Educating employees:...

**Function**: Compliance Officer **Location**: Ahmedabad **Description**: - Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return) - Monitor company compliance with regulations (Intimation Of Branch opening/Closing also newspaper advertise for...

Job Descriptioncompliance officer's job is to ensure that a company complies with legal and internal requirements. Their responsibilities include:  Monitoring compliance: Keeping up with laws and regulations, and monitoring compliance with them  Risk assessment: Performing risk assessments and audits to identify and understand compliance...

**We are looking for**: - Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment. - Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance related aspects. - Should have good drafting and communication skills. **Role...

compliance officer's job is to ensure that an organization complies with laws, regulations, and internal policies. They also help to identify and mitigate risks, and educate employees on compliance.  Here are some of the responsibilities of a compliance officer:  Monitor complianceKeep up with relevant laws and regulations, and monitor compliance with...

Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues and suggesting fixes. -...

compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...

compliance officers job is to ensure that an organization complies with laws regulations and internal policies. They also help to identify and mitigate risks and educate employees on compliance. Here are some of the responsibilities of a compliance officer: Monitor complianceKeep up with relevant laws and regulations and monitor compliance with them ...