Compliance Officer

3 weeks ago


Ahmedabad, India Ims People Possible Full time

**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, property preservation services and bespoke one-off creative solutions, we empower our clients to gain a commercial advantage in their marketplaces. We partner with over 150 different staffing brands across the UK, Europe, Australia, North America, New Zealand, Middle East, and Africa. Our support helps them to efficiently increase their fill rates, strengthen customer loyalty, lower internal costs, and enhance profitability. Our dedication to excellence is shared by our team of over 3000+ employees, who operate 24/7 to deliver an exceptional service for your business. We explore new ideas and generate long-term solutions for our clients. As a part of our commitment to deliver at the highest quality, we closely adhere to, and constantly monitor, changes in regulatory control to ensure our services meet the latest legal requirements worldwide. IMS People is a GDPR compliant and ISO 9001:2015, ISMS ISO/IEC 27001:2013 and Cyber Essentials certified organization. We are a part of the highly regarded Empresaria Group plc UK that operates in more than 19 countries with over 100 offices and listed on the London stock exchange.

**Qualification**: Any Graduate

**Job Title**: Compliance Officer

**Shift Timings**: 12:30PM to 10:00PM IST

**Job Location**: Ahmedabad, Gujarat.

**Role & Responsibilities**
- Chase Documents, Certificate and Licences of Doctors and Nurses
- Upload them into Company’s system.
- Reference Chasing
- CV Retype

**Key skills**
- Excellent verbal and written communication skills
- Strong desire to self-learn.
- Comfortable with high-speed working under pressure
- Diploma or bachelor’s degree

**Perks of joining IMS**
- You will be working with award winning organization (Dream Company to work, Best place to work and The Global outsourcing 100 -IAOP) we can add other awards
- Excellent Incentives
- 5 Days Working (Monday
- Friday)
- Get exposer working with fortune 500 clients global
- Monthly Rewards & recognition
- Employee engagement initiatives
- Medical insurance after confirmation of probation period
- Canteen facility with subsidized rates.

**Job Types**: Full-time, Fresher

**Salary**: Up to ₹28,000.00 per month

**Benefits**:

- Food provided
- Health insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Supplemental pay types:

- Performance bonus

Ability to commute/relocate:

- Ahmedabad, Gujarat: Reliably commute or planning to relocate before starting work (required)


  • Compliance Officer

    3 weeks ago


    Ahmedabad, India RestAlgo Tech pvt ltd Full time

    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 **Salary**: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...

  • Compliance Officer

    4 weeks ago


    Ahmedabad, India QX Global Group Full time

    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...

  • Compliance Officer

    6 days ago


    Ahmedabad, Gujarat, India RestAlgo Tech pvt ltd Full time

    HelloAll,We are hiring for Compliance Officer in given location.Role: Compliance OfficerExperience Required 12 yearsLocation-AhmedabadKnowledge and Skill Required:- *Compliance Officer as required by a share broker, as specified by SEBISalary: From ₹20,000.00 per monthSchedule: Day shiftAbility to commute/relocate: Ahmedabad, Gujarat: Reliably commute or...

  • Compliance Officer

    3 weeks ago


    Ahmedabad, India QX Full time

    **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)

  • Compliance Officer

    6 days ago


    Ahmedabad, India Promax Infosolutions Full time

    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...

  • Compliance Officer

    6 days ago


    Ahmedabad, Gujarat, India A2Z Jobs Consultancy Full time

    Required Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking IndustryShould have minimum 4-5 years of experience in stock broking complainceShould be able to handle exchange reportings appropriately ( Daily, Weekly, Monthly)Should be able to handle all audit-related matters independently ( Internal and External)Must have...

  • Compliance Officer

    5 days ago


    Ahmedabad, Gujarat, India LENDITT INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED Full time

    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...

  • Compliance Officer

    6 days ago


    Ahmedabad, Gujarat, India QX Full time

    Job Detail: Job Location : Ahmedabad Experience : 1 years Department : QX Recruitment Process OutsourcingSkills 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)

  • Compliance Officer

    2 days ago


    ahmedabad, India Prudent Corporate Advisory Services Ltd. Full time

    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer- Insurance .Location : AhmedabadExperience Required : 1-5 YearsRoles & Responsibilities:Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return)Monitor...

  • Compliance Officer

    1 week ago


    Ahmedabad, India Swastik Placement Agency Full time

    **Labour Compliance Executive** **Designation**:Labour Compliance Executive **Experience**:Preferably 2 to 5 years’ Experience **Job Profile**: - Reviews and verifies payroll records, benefit statements, employer training contributions, and apprenticeship paperwork to determine compliance with applicable rules and regulations. - Issues requests for...

  • Compliance Officer

    1 day ago


    Ahmedabad, India Prudent Corporate Advisory Services Ltd. Full time

    Prudent Corporate Advisory Services Ltdis urgently hiring for the post ofCompliance Officer- Insurance .Location :AhmedabadExperience Required :1-5 YearsRoles & Responsibilities:Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return)Monitor company...

  • Compliance Officer

    3 weeks ago


    Ahmedabad, India Winlight Recruitment Full time

    **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...

  • Compliance Officer

    2 weeks ago


    Ahmedabad, India Winlight Recruitment Full time

    **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...

  • Compliance Officer

    1 week ago


    Ahmedabad, India Swastik Placement Agency Full time

    **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...

  • Compliance Officer

    6 days ago


    Ahmedabad, Gujarat, India Prudent Corporate Advisory Services Ltd. Full time

    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer- Insurance.Location : AhmedabadExperience Required : 1-5 YearsRoles & Responsibilities:Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return)Monitor company...

  • Compliance Officer

    5 days ago


    Ahmedabad, India Vaikarya Change LLP Full time

    Chief Compliance Officer for Category 3 AIFLocation: Gift City, GandhinagarCompany DescriptionVaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge, Avnish...

  • Compliance Officer

    7 days ago


    Ahmedabad, Gujarat, India The TruMinds Full time

    **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...

  • Compliance Officer

    3 weeks ago


    Ahmedabad, Gujarat, India The TruMinds Full time

    **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...

  • Compliance Officer

    2 days ago


    Ahmedabad, India Prudent Corporate Advisory Services Ltd. Full time

    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer- Insurance.Location : AhmedabadExperience Required : 1-5 YearsRoles & Responsibilities:Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return)Monitor company...

  • Compliance Officer

    7 days ago


    ahmedabad, India Prudent Corporate Advisory Services Ltd. Full time

    Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer- Insurance . Location : Ahmedabad Experience Required : 1-5 Years Roles & Responsibilities: Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return)...