Compliance Officer

Company Name: Jas-One Securities Pvt LtdCompany Description: National Stock Exchange card holders since 1995. We are not a listed company.Position: Compliance Officer For National Stock Exchange.Job Location: Turbhe, Pawane, New MumbaiResponsibility:Excellent knowledge of NSE and SEBI rules and RegulationsPrepare and submit required regulatory reports and...

Company Name: Jas-One Securities Pvt LtdCompany Description: National Stock Exchange card holders since 1995. We are not a listed company.Position: Compliance Officer For National Stock Exchange. Job Location: Turbhe, Pawane, New MumbaiResponsibility:Excellent knowledge of NSE and SEBI rules and RegulationsPrepare and submit required regulatory reports and...

Company Name: Jas-One Securities Pvt Ltd Company Description: National Stock Exchange card holders since 1995. We are not a listed company. Position: Compliance Officer For National Stock Exchange. Job Location: Turbhe, Pawane, New Mumbai Responsibility: Excellent knowledge of NSE and SEBI rules and Regulations Prepare and submit required regulatory reports...

Company Name: Jas-One Securities Pvt LtdCompany Description: National Stock Exchange card holders since 1995. We are not a listed company.Position: Compliance Officer For National Stock Exchange. Job Location: Turbhe, Pawane, New MumbaiResponsibility:Excellent knowledge of NSE and SEBI rules and RegulationsPrepare and submit required regulatory reports and...

**JD of Compliance Officer** Role will include but not be limited to the following duties: - To conduct internal audits of and advise on compliance related processes and procedures. - To review the schools’ policies, ensuring there is a robust system to accurately record amendments, version control, scheduling of updates, Governor approval, and the...

4-5 years Navi Mumbai 600000 (INR) - 700000 (INR) Job Description 1. Statutory Compliance related work (PF, ESIC, PTAX, MLWF, Gratuity, Superannuation) Shop and Establishment 2. Other Administration Work Education Qualifications - B.Com/Commerce - MBA/PGDM/HR/Industrial Relations Behavioural Profile Ethical, effective problem solving, Proative,...

We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

Job Title: OfficerDepartment: Compliance ,Location : PrabhadeviEducation : Graduate & above.Work ExperiencePractical experience in business lines/audit & Inspection functions, compliance function etc.With knowledge of statutory/regulatory prescriptions, law, accountancy, risk management, information technology etc.Job ResponsibilitiesCapability to...

Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

**Location : Dubai** **Position : Compliance Officer** **JOB DESCRIPTION - COMPLIANCE OFFICER** **KEY RESPONSIBILITIES** - Develop, or oversee the development of the institution’s ML/FT/PF risk assessment. - Establish and maintain appropriate AML/CFT policies, procedures, processes and controls. - Ensure day-to-day compliance of the business against...

Job Title: Officer Department: Compliance ,Location : PrabhadeviEducation : Graduate & above. Work ExperiencePractical experience in business lines/audit & Inspection functions, compliance function etc. With knowledge of statutory/regulatory prescriptions, law, accountancy, risk management, information technology etc.Job Responsibilities Capability to work...

Job Title: Officer Department: Compliance ,Location : PrabhadeviEducation : Graduate & above. Work ExperiencePractical experience in business lines/audit & Inspection functions, compliance function etc. With knowledge of statutory/regulatory prescriptions, law, accountancy, risk management, information technology etc.Job Responsibilities Capability to work...

Job Title: Officer Department: Compliance , Location : Prabhadevi Education : Graduate & above. Work Experience Practical experience in business lines/audit & Inspection functions, compliance function etc. With knowledge of statutory/regulatory prescriptions, law, accountancy, risk management, information technology etc. Job Responsibilities ...

Urgent hiring for of the leading payment company for Vikroli, Mumbai location Designation: Compliance Manager Salary - Upto 10 LPA Note - Non litigation / Corporate laws In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth...

Job Profile : Compliance Officer Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track record in SME...

**Urgent Opening for the post of Compliance Executive.** Company Name: SK Outsourcing Pvt. Ltd. Qualification: Any Graduate + Degree/Diploma in labour law Experience: 1 to 6 yrs Location: Rabale, Navi Mumbai Working Days: 6 Days working (3rd Saturday off) Job Timing: 9.00 AM to 6.00 PM Jobs & Responsibilities 1 To ensure labour law compliance across...

**Company**: Finhaat **Location** Mumbai **Experience** 6-8 Years **Key Skills** IRDA, Legal Compliances, Compliance, LLB **Position: Compliance or Legal Officer** **Qualification: LLB** **Experience: 4 to 8 years** **Location: Mumbai** **Job description** **Role & responsibilities**: Statutory compliances of Insurance business IRDAI Regulatory...

Years of Experience: 6-8 years Qualification-: Qualified CS / LLB Work location: Lower Parel CTC - Best in Industry Job Description - Compliance Officer 1. Monitoring of SEBI (LODR) regulations, SEBI (NCS) regulations, Debenture Trustee regulations, Securitized Debt instruments, SEBI (Alternative Investment Fund) regulations, Companies Act, 2013,...

Job Profile : Compliance Officer Company Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track...

Job Profile : Compliance OfficerCompany Profile : Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities FundAbout Grobiz SME Opportunities Fund: Grobiz SME Opportunities Fund is a CAT III fund pioneering the emerging SME investing landscape in India. Spearheaded by a team of seasoned professionals with a stellar track record in SME...