Compliance Executive
2 months ago
**Role & responsibilities**
1. Reporting management regarding the company policies and compliances
2. Taking all the corrective actions to have realistic plans in non-compliance situations
3. Maintain and keeping a proper track record for the data complying as per the law
4. To escalate the major areas of concern
5. To create a culture of compliance among the various working departments
6. To trained the staff and them informed about various changes in compliances
1. Any graduate seeking knowledge in Stock exchange regulatory
2. Risk assessment and regulatory compliance knowledge
Role: BFSI, Investments & Trading - Other
Industry Type: Financial Services (Broking)
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
Role Category: BFSI, Investments & Trading - Other
**Education** - CS (Female)
Pay: ₹40,000.00 - ₹50,000.00 per month
**Experience**:
- total work: 2 years (preferred)
Work Location: In person
-
Compliance Officer
4 months ago
Gandhinagar, India Jainam Broking Limited Full time**Position Overview**: As a Compliance Officer at NSE IX (National Stock Exchange International Exchange) located in Gift City, Gandhinagar, your primary responsibility will be to ensure that the organization's operations and activities adhere to regulatory standards, industry guidelines, and internal policies. You will play a critical role in maintaining...
-
Compliance Officer
5 months ago
Gandhinagar, India Rao Career Solutions Full time**Job Description - Compliance Officer** **Overview**: To ensure the firm's compliance with all IFSCA, SEBI, RBI (FINRA and SEC exposure will be an added advantage) rules and regulations by providing necessary advice, training and risk assessment pertaining to all of the firm’s broker/dealer, ATS and exchange activities. The position is responsible for...
-
Compliance and Dp Operations
4 months ago
Gandhinagar, India PlusWealth Capital Management Full time**_Department: Compliance and DP Operations_** **_Location: PlusWealth Capital Management, Noida_** **_Reports To: Compliance Manager_** **_Job Summary:_** The Compliance and DP Operations Specialist is responsible for executing daily compliance and depository participant (DP) tasks, ensuring adherence to regulatory requirements and company policies....
-
Compliance Office
5 months ago
Gandhinagar, India NJ India Invest Full timeJob description **Primary role** - Ensure timely compliance related to PMLA and SEBI - Managing audit - Liasoning with Regulators - Handling of Board and Executive meeting Job Overview (7170) **Experience** 60 Month(s).**City** Gandhinagar.**Qualification** CS**Area of Expertise** COMPLIANCE**Prefer Gender** Male**Function** AMC - COMPLIANCE**Audio /...
-
Back-Office Head and Compliance Officer
1 week ago
Gandhinagar, Gujarat, India Chanakya Capital Services Pvt. Ltd. Full timeAbout Us:Chanakya Capital Services Pvt. Ltd. is a leading portfolio management service (PMS) known for its consistent performance track record and commitment to excellence. Our founders have over 40+ years' experience in advising premier Indian & Global Investment Institutions. We practice deep research emphasizing quality of management and business, at the...
-
Company Secretary
4 days ago
Gandhinagar, Gujarat, India Baroda Global Shared Services Limited Full timeWe are seeking a qualified Company Secretary to join our team at Baroda Global Shared Services Limited. In this role, you will play a crucial part in ensuring our organization's operations adhere to legal and regulatory requirements, maintaining corporate governance standards, and supporting our leaders and Board of Directors in their duties.As a Company...
-
Exim Executive
5 months ago
Gandhinagar, India JB Enterprises Full timeHere are some skills that an EXIM executive may need: - CommunicationStrong verbal and written communication skills, and knowledge of shipping regulations and policies - Analytical skillsHelp you make confident decisions in times of crisis - Understanding of international trade compliance requirementsComplex rules govern the import and export of goods...
-
IT Executive
2 months ago
Gandhinagar, India NK Securities Research Pvt.Ltd Full time**Job Summary**: The IT Executive will be responsible for overseeing and managing the company's IT infrastructure and ensuring the smooth operation of all technology-related functions. This role involves coordinating with various departments to identify their IT needs, implementing and managing systems, and troubleshooting any technical issues that arise....
-
Exim Executive
4 months ago
Gandhinagar, India JB Enterprises Full timeHere are some skills that an EXIM executive should have: - Financial skillsUnderstanding finance and budgets is key to financial success. Financial skills are especially valuable for export/import managers working with small businesses because such organizations often operate on small budgets. - Communication skillsEXIM agents are required to be...
-
Exim Executive
5 months ago
Gandhinagar, India JB Enterprises Full timeOther responsibilities of an EXIM executive include: - Ensuring compliance of import and export laws and regulations - Handling documentation, such as Bills of Lading, packing lists, certificates of origin, invoices, and commercial agreements - Arranging transportation of goods - Negotiating freight rates and taxes - Informing management of progress and...
-
Payroll Executive
2 months ago
Gandhinagar, India MKC INFRASTRUCTURE LTD Full time**Hiring Alert** **MKC Infrastructure Ltd** is seeking a **Payroll Executive** for our **Gandhinagar office!** Experience**:2-5 Years** - Requirements: - Payroll compliance knowledge - **Excel (pivot tables, V-lookup)** & **SAP proficiency.**: - Handle payroll inquiries & generate reports - **Attendance management (biometric)**: - Skills: -...
-
Accounts & Admin Executive
5 months ago
Gandhinagar, India TechAvidus Full timePosition Summary: The Account and Admin Executive is responsible for providing comprehensive administrative support and managing financial activities within the organization. This role involves handling accounts payable and receivable, financial record-keeping, assisting with budgeting and financial planning, and coordinating general administrative tasks....
-
Back Office Operations Executive
4 months ago
Gandhinagar, India ABANS ALTERNATIVE FUND MANAGERS LLP Full time1. **Trade Settlement**: Processing and settling trades executed by the front office. This involves confirming trade details, ensuring compliance with regulations, and facilitating the transfer of securities and funds. 2. **Record Keeping**: Maintaining accurate records of trades, transactions, and client accounts. This includes updating databases,...
-
Sales Executive
2 months ago
Gandhinagar, India ThinkResource Infosoluctions Pvt ltd Full timeLiaison with government officials and departments to obtain necessary approvals and clearances - Coordinate with various stakeholders to ensure timely completion of projects - Ensure compliance with government regulations and laws - Build and maintain strong relationships with government officials and departments - Provide support in resolving any issues or...
-
Account Executive
5 months ago
Gandhinagar, India PlusWealth Capital Management Full timeThink Tech Trade - Full Time- Posted 2 hours ago**Roles & Responsibilities**: - Conduct thorough ledger scrutiny to ensure accuracy and completeness of financial records. - Prepare and file GST-1, GST 3B, and other required returns in a timely manner, adhering to regulatory guidelines. - Maintain up-to-date knowledge of GST regulations and ensure compliance...
-
Social Media Executive
4 months ago
Gandhinagar, India iMaker technology Pvt. Ltd Full time**Strategic Leadership**: Lead the development and execution of Meta's overarching strategies aligned with the company's vision and long-term objectives. Drive innovation and differentiation in products, technologies, and business models. **Cross-Functional Collaboration**: Foster collaboration and synergy among various departments, including engineering,...
-
Executive-govt Liasoning
2 months ago
Gandhinagar, India ThinkResource Infosoluctions Pvt ltd Full timeJob Title: Government Executive Liaisoning Officer **Salary**: ₹20,000 - ₹25,000 per month Experience: 1-2 years Location: Gandhinagar (Immediate hiring) - Liaison with government officials and departments to obtain necessary approvals and clearances - Coordinate with various stakeholders to ensure timely completion of projects - Ensure compliance...
-
Social Media Executive
5 months ago
Gandhinagar, India iMaker technology Pvt. Ltd Full time**Strategic Leadership**: Lead the development and execution of Meta's overarching strategies aligned with the company's vision and long-term objectives. Drive innovation and differentiation in products, technologies, and business models. **Cross-Functional Collaboration**: Foster collaboration and synergy among various departments, including engineering,...
-
Import Documentation Executive
5 months ago
Gandhinagar, India Himalayan Summit Solutions Full timeJob Title: Import Documentation ExecutiveJob Location: Gandhinagar Department: Import/Logistics Reports To: Import Manager/Logistics Manager Job Summary: The Import Documentation Executive is responsible for managing and ensuring the accuracy and completeness of all import documentation. This role involves coordinating with suppliers, shipping lines,...
-
Logistics Executive
4 months ago
Gandhinagar, India The TruMinds Full time**Job Title**: Logistics Executive **Location**: Gandhinagar, Gujarat **Salary**: INR 3,50,000 per annum **Major Responsibilities/Activities**: - **Supply Chain Coordination**: Collaborate with suppliers, production, and distribution teams to ensure timely availability of raw materials and finished goods. Manage and optimize the end-to-end supply chain...