Operation - Compliance

Primary Role - Assist clients in recovery of old/lost/forgotten investments. - Assist clients in recovery of shares and dividends from Investor Education Protection Fund. - Following procedure and filing requisite forms to Investor Education Protection Fund forms. - Coordination with a law firm which involves sharing all relevant information, attending...

About Supernal VenturesSupernal Ventures Pvt. Ltd., a leading financial services firm, is seeking an experienced Financial Compliance and Operations Specialist to join our team.Salary: ₹12,00,000 - ₹18,00,000 per annum (Based on experience)Job Description:The Financial Compliance and Operations Specialist will be responsible for ensuring compliance with...

Overall handling of PMLA and Surveillance (BSE, NSE CDSL & NSDL) related compliances. - Review of STR Alerts and STR filing with FIU and intimation to depositories. - Random checking of PMLA and Surveillance alerts closed by PMLA/Surveillance team members. - Client On-Boarding and Post-Boarding Screening activity. - Checking FIU notifications on a regular...

**Position Overview**: As a Compliance Specialist for Regulatory and Operational Compliance (ROC), you will play a critical role in ensuring that KP Group complies with all applicable laws, regulations, and internal policies related to our operations. You will be responsible for monitoring regulatory developments, assessing their impact on our business, and...

Job Title: Senior Back Office Operations Manager - Financial Regulatory ComplianceAbout the Role:We are seeking an experienced and skilled Senior Back Office Operations Manager to join our team at Supernal Ventures Pvt. Ltd. in Surat, Gujarat. As a key member of our operations team, you will be responsible for ensuring compliance with regulatory requirements...

**we want minimum 1 year experience of shipping or freight forwarding - Operations executive** the operations executive job duties include but are not limited to: - Ensure effective liaison with agents and coordinated arrangement of shipments - Negotiate with Forwarder to the lowest best price with comprehensive payment terms. - Approve bookings for...

**Company Overview**: Market Hub Stock Broking Pvt. Ltd. is a leading financial services firm specializing in stock brokerage and investment solutions. We are dedicated to maintaining the highest standards of compliance and integrity in our operations. Our team is composed of passionate professionals committed to providing exceptional service to our clients...

Job description **Primary role** - Processing of PMS client on-boarding and Other transactions in defined TAT. - Compliance check and client due diligence at the time of onboarding and ongoing. - Physical document management and communications to the clients and distributors. - Operational assistance to clients, distributors, customer service team and sales...

**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...

1+ years of customer-facing environment, warehousing, logistics or manufacturing experience - Bachelor's degree - Speak, write, and read fluently in English - Experience with Excel Amazon Worldwide Operations is the underlying fulfillment and customer service engine that ensures Amazon creates the same consistent, world-class customer experience every time....

**Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - CLEARING **Office Location**: Bank House-Surat Surat (Branch) **Position description**: Operations - Officer - CLEARING **Primary Responsibilities**: - To perform call back related activities, verification of reports with deposit/challan/instruments/electronic data for...

Job Summary: Key Responsibilities: - *Operate CVD Equipment*: Set up, operate, and monitor CVD machines to deposit thin films and coatings on various substrates according to specified parameters. - *Process Control*: Adjust machine settings, monitor process conditions, and make necessary adjustments to ensure consistent quality and adherence to...

**Job Title**: Visa Operations Executive **Location**: Surat, India **Qualification**: Bachelor’s Degree **Salary Range**: ₹45,001 to ₹50,000 per month **Experience Required**: 2 to 3 years **Preferred Gender**: Female **Key Responsibilities**: - **Document Verification**: Ensure the accuracy and completeness of client documentation, adhering to...

Hiring for the position of Data Entry Operator cum Import Export Executive with a renowned industry. **Job Title**: - Entry Data Operator cum Import Export Executive **Key Responsibility-** - Perform accurate data entry tasks, including inputting, updating, and maintaining records in databases or spreadsheets. - Verify and ensure the accuracy of data...

Bachelor's degree - Speak, write, and read fluently in English Amazon Operations Amazon Worldwide Operations is the underlying fulfillment and customer service engine that ensures Amazon creates the same consistent, world-class customer experience every time. We are looking for high-potential, flexible, innovative, and forward-thinking professionals to...

Name- Executive Operations- Department- Domestic Operations- Location- DP World Rail Logistics Private Limited. Hazira**ORGANISATION RELATIONSHIPS** - Position reports to- Line Manager- Direct reports- Line Manager- ROLES & RESPONSIBILITIESPrimary position Objectives - To achieve faster turnaround of trucks and containers - Ensuring proper documentation...

**Job Summary**: The Operations Manager will oversee and coordinate the operations of the stores, field service, and customer support departments. This role ensures that all operations run smoothly, efficiently, and in line with company standards. The Operations Manager will focus on optimizing processes, improving customer satisfaction, and achieving...

Designation: Grinding Operator HMT Tool and cutter Machine Reporting To: Production Manager. Job Timing: As per Shift Qualification & Experience: Min. Diploma in Mechanical with at least 2 years of experience in grinding-From cutting tools industry is preferable Job Location: Bhatpore GIDC, Surat Job Profile: 1. Insert/Cutting Pocket cutting: Operate...

Location: Surat, Gujarat (Local candidates preferred) Salary: Based on interview performance and experience Key Responsibilities: Compliance: Ensure compliance with SEBI, stock exchanges, and depositories' regulations. Maintain and update KYC records for all clients as per regulatory guidelines. Monitor suspicious activities and...

Implement and manage an effective legal compliance program. - Develop and review company policies. - Advise management on the company’s compliance with laws and regulations through detailed reports. - Create and manage effective action plans in response to audit discoveries and compliance violations. - Regularly audit company procedures, practices, and...