Compliance Officer

As a Compliance Officer your roles and responsibilities will be as below: Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guideline Key Skills: Experience with Compliance for 12 to 18 Months UK compliance healthcare background, Knowledge of NHS framework compliance. Should...

**Job Description for Compliance Work.** 1. NISM - Certification 2.AP Creation at Exchange 3. Group Code / Branch Creation in Back office 4.Brokerage Entry in Back office - AP 5.CTCL JD Creation at Exchange & Back office Level 6. AUTO DEBIT - Clients - Creation & Cancellation Good Excel Knowledge - With Good Communication and Drafting...

**Job Detail**: - Job Location : Ahmedabad- - Experience : 1 years- - Department : QX Recruitment Process Outsourcing**Skills Required**: UK compliance healthcare background, Knowledge of NHS framework compliance, Excellent communication skills (written and verbal both), Familiar with MS Outlook and MS-Office (Good in MS-Excel)

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...

**Location: Work from Home** **Salary: Up to ₹40,500.00 per month** Are you interested in working from home for a UK based company? Are you an experienced Compliance Officer looking for a new challenge in 2023? Are you looking to work in a fast-paced environment where career progression is encouraged? Then look no further! This is an exciting...

**Location: Work from Home** **Salary: Up to ₹40,500.00 per month** Are you interested in working from home for a UK based company? Are you an experienced Compliance Officer looking for a new challenge in 2023? Are you looking to work in a fast-paced environment where career progression is encouraged? Then look no further! This is an exciting...

**Job Profile**: Ø Reviews and verifies payroll records, benefit statements, employer training contributions, and apprenticeship paperwork to determine compliance with applicable rules and regulations. Ø Issues requests for missing and revised documentation, and corresponds with the applicable contractor’s staff to ensure compliance. Ø Investigates...

**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...

**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...

**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...

**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,...

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...

**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,...

**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,...

**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,...

Designation:  Compliance Officer Responsible for day to day operations of the FME and Fund incl. but not limited to review of fund NAV, compliances, liaising with auditors, undertaking middle-office functions, responding to investor queries, Liaising with third party service providers such as auditors, fund administrators, RTAs, counsels and so on. ...

Responsibilities: Support the Compliance Team with day-to-day tasks. Help in formation of Policies and assess compliance with laws. Work with different teams to update compliance policies. Stay updated on laws and industry trends for compliance. Assist in creating and giving compliance training to staff. Aid in investigating compliance issues and...

Responsibilities: Support the Compliance Team with day-to-day tasks. Help in formation of Policies and assess compliance with laws.Work with different teams to update compliance policies.Stay updated on laws and industry trends for compliance.Assist in creating and giving compliance training to staff.Aid in investigating compliance issues and suggesting...

**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 pertaining to compliance and communicate...

As a Compliance Officer your roles and responsibilities will be as below:Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineKey Skills:Experience with Compliance for 12 to 18 MonthsUK compliance healthcare background, Knowledge of NHS framework compliance.Should be eager to...