Compliance Officer

Compliance Officer (CO) – InBrok (IFSC) Private Limited Location: GIFT City – IFSC , Gandhinagar Employment Type: Full-time | On-site Department: Compliance & Regulatory Affairs  --- About InBrok InBrok is an emerging-market broker-dealer in the IFSC ecosystem, positioned at the intersection of regulatory innovation, and next-generation capital markets...

Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience - 3 About the Role We are looking for a dynamic professional who is a Chartered Accountant (CA)/ Company Secretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFT City. This is a dual-role position involving...

We are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our organisation. Key Responsibilities: Ensure full compliance with SEBI guidelines , circulars, and requirements applicable to market intermediaries. Monitor updates and changes in relevant laws, regulations, and...

Job Title: Compliance Officer & Manager – Finance & AccountsLocation: GIFT City, GandhinagarYears of experience - 3 About the RoleWe are looking for a dynamic professional who is a Chartered Accountant (CA)/ CompanySecretary (CS) to lead compliance and manage finance functions for our Fund operations in GIFTCity. This is a dual-role position involving...

We are now looking for an experienced and qualified candidate with the main mission to work as Regional Compliance Officer Mission The Regional Compliance Officer is responsible for the compliance management for all entities within India which includes to ensure that compliance risks are regularly identified assessed monitored reported and in general...

Job Title : Litigation & Compliance Officer Company: Hoora Technologies Location: Nagpur (In-office) Reports to: CEO  Experience: 5+ years in Legal, Compliance, or Grievance Management Employment Type: Full-time (On-Site) Salary : INR 8-15 LPA Job Mission You will be Hoora's internal expert focused on preventive legal action and grievance resolution . Your...

Job Title: Compliance Officer (with NBFC Experience only)Location: Mumbai, IndiaReporting To: Chief Executive Officer / Head of ComplianceDepartment: Compliance Job Summary:We are seeking a highly skilled and detail-oriented Compliance Officer to lead the identification, assessment, and mitigation of risks, and to ensure full compliance with applicable...

Regular Secretarial matters such as filing of various forms with the Ministry of Corporate Affairs (MCA), Drafting of Minutes and Resolutions and Updating of Statutory Registers. - Incorporation of Companies and LLPs - Preparation and filing of Annual filing forms and annual report (Notice, Board’s Report) including the same in XBRL mode with the Registrar...

Qualification: Graduation/ CA / MBACompany Secretary will be preferred but non mandatory.Experience: Minimum 4 + years of relevant experienceExperience in PMS compliance / AIF Compliance / Gift AIF and Distribution compliance will be preferred.Role Details: Ability to liaise and interact with regulators.Ability to manage Audits.Ensuring 100% compliance...

Qualification : Graduation/ CA / MBA Company Secretary will be preferred but non mandatory. Experience : Minimum 4 + years of relevant experience Experience in PMS compliance / AIF Compliance / Gift AIF and Distribution compliance will be preferred. Role Details: Ability to liaise and interact with regulators. Ability to manage Audits. Ensuring 100%...