Compliance Officer

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...

**About Us** Santecare Fast Pvt Ltd is a subsidiary of an Australian business entity. We are seeking a diligent and detail-oriented Compliance Officer to join our Ahmedabad office. This onsite role involves ensuring adherence to NDIS regulatory requirements while working closely with our Australian operations team. **Key Responsibilities** **Compliance...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

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...

**Assistant - Compliance Officer** Ahmedabad, India We are seeking a dynamic Legal & Labour Welfare Executive who want to Kickstart his career with a dynamic Legal & Compliance role! in handling legal, welfare, and HR-related tasks. **Roles and Responsibilities** (Training will be provided in case if fresher for all the tasks mentioned below) Learn to...

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: -...

**Job Summary**: **Key Responsibilities**: - Monitor and ensure compliance with SEBI regulations, RBI guidelines, and other applicable laws governing AIFs. - Develop, implement, and update compliance policies and procedures to reflect regulatory changes and industry best practices. - Conduct regular compliance risk assessments and internal audits to...

**Job Title: Compliance Executive** **Location**: Ahmedabad **Job Type**: Full-time **Job Overview**: **Key Responsibilities**: - **Regulatory Compliance**: - Ensure the organization’s compliance with all relevant statutory requirements, particularly related to Provident Fund (PF), Employees’ State Insurance (ESI), the Factories Act, and other...

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...

**Responsibilities**: - ROC Compliances - Exchange Compliances BSE / NSE - Drafting of Legal Documents - Other Misc Compliances related to MSME / Import Export Code etc **Required Qualifications **:CS with 1 - 2 years of experience. **Working Days**: 6 (Mon-sat) **Office hours**: 10:30 - 7 pm **Location **:Himalaya Business Center, Pay: ₹350,000.00 -...

**Job Detail**: - Job Location : Ahmedabad- - Experience : 2 years- - Department : QX Finance & AccountingNeed to maintain ongoing and initial compliance. Verify and upload documents on frontend software **Skills Required**: UK compliance background, Knowledge of framework compliance, Excellent communication skills (written and verbal both), Familiar with...

Qualification - Inter CA Prepare and review regulatory/submission under SEBI/RBI/SEZ/IFSC regulations at Gift City - Ensure compliance with internal and external regulations/policies with businesses at GIFT City - Review marketing initiatives and establish compliance controls, investment restrictions for alternate businesses at Gift City - Monitor...

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

**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)

Krayr Solutions: A Leading Provider of Innovative SolutionsWe are a forward-thinking organisation dedicated to delivering high-quality solutions that meet the evolving needs of our clients. Our commitment to excellence has earned us a reputation as a trusted partner in the industry.We are now seeking a talented Compliance Officer to join our team. As a key...

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...

Job Advert Internal Job Title**:Compliance Officer** Business**:Lucy Electric Manufacturing & Technologies India Pvt Ltd** Location**:Halol, Gujarat, India** Job Reference No**:3360** **Job Purpose** This Job Position is required for compliance by determining, establishing, implementing, and monitoring of Government laws (Labour, Environmental, Health &...

Job Description Company Description Role Description This is a full-time Compliance Officer role based in Ahmedabad, The Compliance Officer will be responsible for managing regulatory compliance, analyzing data, communicating effectively, and ensuring financial compliance within the organization. Qualifications - Compliance Management and Regulatory...

**Position Title**: Compliance Officer (GRC) **Location**: Katargam, Surat **Department**: Compliance/Data Protection **Job Summary**: The Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as...

**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...