Membership Compliance Officer

Job Title: Compliance OfficerKey ResponsibilitiesEnsure compliance with all applicable labour laws and regulations.Review and ensure compliance with legal documents related to Direct Labour and Contractors' Labour.Conduct internal audits and ensure compliance with customer requirements.Coordinate inter-department meetings to discuss audit findings and...

Senior Membership Professional Job OpportunityWe are seeking a seasoned professional to fill the role of Senior Membership Executive. This position requires an individual with a strong understanding of membership compliance and regulatory requirements.Job Responsibilities:Ensure effective management of new membership applications, ongoing membership...

Compliance Leadership RoleThis senior-level position involves overseeing compliance management in a fund management setting. The ideal candidate will have 3-10 years of experience in coordinating with clients and ensuring regulatory compliance.Key Responsibilities:Coordinate client interactions to maintain SEBI AIF/PMS compliances.Resolve complex regulatory...

Compliance Officer PositionWe are seeking a Compliance Officer to join our team. 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.Key Responsibilities:Carry out basic secretarial compliance tasks including preparation and filing of statutory forms...

Legal Associate Job DescriptionThis role is pivotal in enabling compliant business growth, managing contractual obligations, and aligning operations with national and international legal frameworks.Draft, review, and negotiate commercial agreements to ensure enforceability, clarity, and risk mitigation.Evaluate compliance with national and international...

Job Title:ISO Program ManagerLead Implementations and Compliance EffortsDescription:We're seeking a skilled ISO Program Manager to lead our team in implementing and maintaining quality management systems. As an experienced auditor and manager, you'll be responsible for leading R2v3, RIOS, ISO 9001, 14001, and 45001 implementations from the ground...

Job Title: Compliance OfficerAbout the RoleWe are seeking a highly motivated and experienced Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business practices adhere to regulatory requirements.Key Responsibilities:Monitor and report on ongoing compliance with SEBI AIF and PMS...

We are seeking a skilled AML Functional Analyst to provide production support for our Financial Crime Risk Management (FCRM) applications.Key ResponsibilitiesManage incidents, service requests, and problem management within agreed Service Level Agreements (SLA).Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using...

Job OverviewThe role of Deputy Manager is a pivotal position within our organization, requiring an individual to oversee membership compliance and ensure seamless operational efficiency.This is a challenging opportunity for someone who thrives in dynamic environments, with a proven track record in securities, capital markets, financial services, mutual...

Operations ManagerThis leadership role is responsible for overseeing and implementing robust compliance programs, ensuring adherence to regulatory requirements while maintaining exceptional customer satisfaction.The Operations Manager will lead teams in delivering comprehensive monitoring, governance, oversight, and regulatory reporting services. This...