Membership Compliance Officer

Membership Compliance OfficerWe are seeking a skilled Membership Compliance Officer to join our team. This role is responsible for ensuring that all membership compliance activities are carried out efficiently and effectively.Job DescriptionTo perform activities related to membership compliance of the Exchange and support the team in achieving a no error...

Job Overview:">We are seeking a Compliance Officer to ensure all regulatory requirements are met. The successful candidate will work closely with various departments to achieve compliance goals.">Key Responsibilities:">">Ensure compliance with relevant laws and regulations">Develop and implement compliance policies and procedures">Collaborate with...

The PMO Officer plays a critical role in coordinating and executing key project management office functions across PMOGI, PMaspire, and SMI Inc. This role involves driving training coordination, managing PMO volunteers, supporting strategic partnerships, organizing knowledge events, and contributing to membership growth initiatives. The ideal candidate will...

Job Title: Compliance AdministratorThis is a fantastic opportunity to join our team as a Compliance Administrator. In this role, you will play a key part in ensuring the effective coordination and maintenance of compliance activities across the institution.Key Responsibilities:Provide essential administrative support to the Compliance Function, ensuring...

Job Summary">We are seeking a highly skilled Compliance Manager to join our team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a high level of integrity in all aspects of our business.">Key Responsibilities">Monitoring ongoing compliance and reporting as required under...

Job Title:Compliance Officer and Governance SpecialistKey Responsibilities:Ensure the organization adheres to all legal and regulatory requirements.Oversee statutory books, board meetings, and legal documentation.Liaise with external regulators, advisors, and auditors.Qualifications and Skills:Expertise in corporate governance and compliance.Ability to...

Job Summary:Seeking an experienced Compliance Officer to oversee day-to-day compliance activities and ensure seamless operations.Key Responsibilities:Prepare and file statutory forms, including ROC, MCA filings, and other regulatory submissions.Provide accounting support by preparing vouchers, reconciliations, and simple book-keeping records.Ensure timely...

Job Overview:The position of Senior Compliance Manager is a crucial role that entails overseeing all aspects of compliance for our organization. This includes ensuring adherence to SEBI Act, AIF Regulations, FEMA, and IFSC regulations.Lead compliance efforts for provisions of SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.Responsible for...

Job SummaryWe are seeking an experienced and highly skilled individual to join our team as a Hiring Manager Compliance Specialist. This is an exciting opportunity for someone who is passionate about ensuring compliance with labour laws and regulations.The successful candidate will be responsible for ensuring timely compliance with all applicable labour laws,...

AML/KYC Expert Job OpportunityWe are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.Job Responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.Perform Know Your Customer (KYC) onboarding and...