Compliance Officer

Role/ Job Title : Compliance & Principal Officer - IBU Business : Corporate Function **Function/ Department**: Compliance **Place of Work**: Gandhinagar **Job Purpose**: The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position and to be always held by an Approved Individual, as per IFSCA regulations. As CO...

Compliance officer shall be responsible for:i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the designated...

Compliance officer shall be responsible for:       i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the...

Compliance officer shall be responsible for:       i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the...

Compliance officer shall be responsible for:         i.         compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of...

**Location**: Infocity gandhinagar **Required**: Experience in PF,ESIC, compliance, Excel **Experience**: Min 1 year **Job Time**: 9:30 to 06 pm **Contact**:9484755166 **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus Ability to commute/relocate: - Gandhinagar, Gujarat: Reliably...

**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

Compliance officer shall be responsible for:i.compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in the regulations under the overall supervision of the designated partner.ii.Represent...

Job 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 /...

Designation: - Back office executiveLocation: - kudasan, gandhinagarExperience: - fresherGraduation: - Any Location: - kudasan, gandhinagar Experience: - fresher Graduation: - Any Duties: - The back office is the portion of a company made up of administration and support personnel who are not client-facing. Back-office functions include...

Duties and Responsibilities: The safety officer will be responsible for implementing and maintaining health and safety policies and procedures, conducting risk assessments, investigating accidents, providing safety training, and ensuring compliance with applicable regulation. The safety officer will be responsible for ensuring the security of the facility...

diploma in industrial safety Duties and Responsibilities:The safety officer will be responsible for implementing and maintaining health and safetypolicies and procedures, conducting risk assessments, investigating accidents, providingsafety training, and ensuring compliance with applicable regulation. The safety officerwill be responsible for ensuring the...

diploma in industrial safety Duties and Responsibilities:The safety officer will be responsible for implementing and maintaining health and safetypolicies and procedures, conducting risk assessments, investigating accidents, providingsafety training, and ensuring compliance with applicable regulation. The safety officerwill be responsible for ensuring the...

**As an Accounts Officer you are expected to**: 1. Responsible for end-to end student’s fee transactions for the branch. 2. Ensure collections of outstanding fee, collection from parents within the specified time. 3. Responsible for total accounts reconciliation (expenses and receipts) at the branch. 4. Responsible for all banking transactions/treasury...

**Job Information**: - Salary - **₹ 275000 - 400000**- No. of Openings - **100 opening**- Required Skills: - **insurance,field sales,sales,marketing,banking,retail banking,communication,business development,target driven**- Job Experience: - **1 - 5 years**- Job Qualifications - **Bachelor's Degree** OBJECTIVE: Providing support to branch profitability...

**Accounts Executive - Govt. Accounts (On contract)** **Location - IFSCA, GIFT City, Gandhinagar** Work includes accounting, payroll, tax compliances, assisting officers, coordination with auditors, CAG etc. - Accounting of receipt, payments and regular bank reconciliation - Making various journal entries on regular basis - Complete management of payroll...

**Location** Gandhinagar **Experience** 5-6 Years **Key Skills** Company Secretary, Companies Act, Compliance, agenda, Notice, Company Law, Secretarial compliance As a Company Secretary, you will ensure all the business procedures to be matching with the legal provisions. As a legal representative of the organization, you will perform and manage...

Here 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...

**Key Responsibilities**: Financial Record Keeping: Maintain accurate and up-to-date financial records, including ledgers, journals, and invoices. Accounts Payable and Receivable: Manage accounts payable and receivable functions, process payments, issue invoices, and follow up on overdue accounts. Bank Reconciliation: Reconcile bank statements, track...

Location: Gandhinagar, Gujarat, India Department: Administration Employment type: Permanent **Job Details**: - Provide standard clerical duties as assigned, including copying, mailing, and communicating with internal customers and external vendors/service providers. - Create written and typed reports, including memos, business letters and MIS. - Help...