Compliance Officer

**Job Title:** Compliance OfficerHariOm Communication seeks a seasoned Compliance Officer to ensure adherence to regulatory requirements and internal policies. This role involves developing and maintaining compliance programs, assessing risks, and implementing policies and procedures.**Key Responsibilities:**Develop and maintain compliance programs to ensure...

Looking for UK Healthcare **Compliance Officer!** UK Healthcare (Nursing Division) **Skills**: - Should have minimum 6 months of experience working as a compliance officer. - Should have sound knowledge of Right to Work **Additional Requirements**: - Strong Excel, Word, HTML or other technical skills are advantageous - Ability to communicate both...

About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

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...

About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

About Artha Group: Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

About Artha Group:Artha Group stands as a distinguished entity in the global investment landscape, managing assets exceeding ₹1,000 crores. Our extensive portfolio includes investments in over 120 startups, 32+ successful exits, and involvement in more than 10 renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various...

HelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI Pay: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Ahmedabad,...

**About Us** Santecare Fast Pvt Ltd is a subsidiary of an Australian business entity. We are seeking a diligent and detail-oriented Compliance Officer to join our Ahmedabad office. This onsite role involves ensuring adherence to NDIS regulatory requirements while working closely with our Australian operations team. **Key Responsibilities** **Compliance...

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...

**Position Name -** **Compliance Officer** **Location - **Ahmedabad** **Experience Range - **5+ years** **Mandatory Requirement**: - 5+ years of experience in Alternate Investment Fund regulations - CS or CA - Minimum 4+ years of post-CS membership experience - Experience in dealing with foreign law firms - Should be equipped to do research under SEBI...

**Job Title**: Compliance Officer **Location**: Ahmedabad **Company: Kbsa Staffing Solutions Pvt Ltd** **About Us**:KBSA is a leading healthcare company dedicated to providing high-quality healthcare services to the UK community. We are committed to upholding the highest standards of compliance and ethical conduct. **Qualifications**: - Any diploma,...

**Greetings for the day!** **IMS Group is urgently hiring for Compliance Officers!!!** **Kindly find below the job description!** **About Company**: IMS People is an Offshore Recruitment Services company. We help staffing firms globally with our extensive range of tailored services. From recruitment & administrative services to accounting support,...

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...

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...

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...

Job Title: Secretarial Compliance Officer">About Welspun:">Welspun is a leading Indian conglomerate with a diverse portfolio of businesses.">Job Description:">The Secretarial Compliance Officer will be responsible for ensuring timely compliance with all applicable regulatory requirements for listed and unlisted companies within the Welspun Group.">This...

**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...