Compliance Officer

Job Title: Senior Compliance OfficerThis is a senior-level position responsible for ensuring compliance with various regulatory bodies.The ideal candidate will have minimum 3 years of experience in a similar role and possess excellent communication, analytical and problem-solving skills.Key Responsibilities:Ensuring compliance with IFSCA, SEZ, SEBI AIF, PMS...

Job Title: Compliance LeadThe primary objective of this role is to ensure the company maintains high standards of quality, information security and environmental compliance across all locations globally. This position will oversee the tasks necessary to preserve certifications and accreditations.This role reports directly to the Head of Compliance based in...

Job Title: Compliance OfficerAs a seasoned Compliance Officer, you will play a pivotal role in ensuring our organization adheres to all relevant regulations and laws. This exciting opportunity requires an individual with exceptional organizational skills and the ability to maintain accurate records.Key Responsibilities:Monitoring of ongoing compliance and...

Quality Assurance SpecialistA meticulous and experienced Quality Assurance Specialist is required to support our operations team in ensuring compliance with regulatory and internal standards.Conduct regular audits of cases to ensure adherence to regulatory and internal standards.Identify process gaps and provide constructive feedback to enhance accuracy and...

Job Title:Sr Compliance OfficerWe are seeking a detail-oriented and proactive professional to join our team as Sr Compliance Officer.Key Responsibilities:Employee Trading Compliance: Conduct thorough reviews of employee trading activities, ensuring strict adherence to regulatory requirements, watchlists, and restricted lists in accordance with both external...

Membership Compliance OfficerJob Summary:We are seeking a highly skilled and detail-oriented Membership Compliance Officer to join our team. The successful candidate will be responsible for ensuring seamless membership compliance across various platforms, with a focus on delivering high-quality results within tight deadlines.Key Responsibilities:Scrutinize...

Job Title: Administrative Compliance ManagerAbout the Role:We are seeking an experienced and detail-oriented Administrative Compliance Manager to oversee company policies, ensure regulatory compliance, and streamline day-to-day administrative operations.Key Responsibilities:Draft, implement, and update HR and administrative policies and procedures.Maintain...

Job OpportunityA Compliance Officer is required to join our organization.The ideal candidate will have 2–3 years of experience in accounting or secretarial firms and be responsible for assisting with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Compliance...

Audit Manager Job Description Job Summary The Audit Manager oversees the execution of external audit engagements for various clients, ensuring high-quality work and expanding the client base. Key responsibilities include managing a team of auditors, leading audits, aiding in business development, prioritizing multiple assignments, and understanding Firm's...

Job Title: Principal OfficerOur team is seeking a highly skilled and experienced Principal Officer to lead our operations in Gift City-Gandhinagar. The ideal candidate will have a strong background in Alternate Investment Fund regulations and be proficient in managing complex compliance matters.The successful candidate will be responsible for ensuring all...