Compliance Officer
3 weeks ago
- Ensure Validus Fintech complies with all applicable regulatory requirements from SEBI, AMFI, and other financial regulatory authorities.
- Maintain up-to-date knowledge of all regulatory changes and ensure they are implemented within the organization.
- Oversee the accurate and timely submission of regulatory filings and reports.
- Ensure Validus Fintech complies with all corporate regulations applicable to a private limited company, including but not limited to:
- Provident Fund (PF)
- Employee State Insurance (ESIC)
- Professional Tax (PT)
- Labour laws (as applicable)
- Company Law and Registrar of Companies (ROC) filings
- Provide compliance support and advice to clients, including mutual funds, AIFs, and other financial institutions.
- Assist clients in understanding and implementing regulatory requirements that impact RTA services, such as KYC/AML norms, transaction processing, and reporting.
- Develop and maintain a compliance risk management framework, identifying and mitigating risks that could impact Validus and its clients.
- Conduct regular audits and compliance checks across the organization.
- Draft and implement internal compliance policies and procedures for Validus Fintech.
- Ensure all departments within Validus, including client-facing teams, are educated on compliance policies and regulatory changes.
- Manage the process for SEBI filings, AMFI reporting, and any other regulatory submissions required for Validus Fintech and its clients.
- Handle statutory filings related to PF, ESIC, labour laws, and other corporate compliances.
- Collaborate with regulatory authorities, clients, auditors, and internal departments to resolve compliance issues and ensure adherence to regulations.
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Compliance Officer
3 weeks ago
Ibrahim Bagh Lines, India Validus Fintech Services Pvt Ltd Full timeAbout Validus Fintech Services Pvt LtdValidus Fintech Services Pvt Ltd is a pioneering Fintech company that provides cutting-edge Registrar and Transfer Agent (RTA) services to mutual funds, ETFs, and alternative investment funds (AIFs). Our mission is to deliver innovative, technology-driven solutions that empower our clients to meet their compliance...
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Audit Compliance Manager
3 weeks ago
Ibrahim Bagh Lines, India White Force Group Full timeUrgent Hiring For Audit Compliance ManagerLocation – Hyderabad Experience: 8+ YearsDomain: Banking/Finance companiesNote – Looking for Immediate joiner or 15 days notice periodsJob Description-Verifying compliance audit documents client-wise for all locations.-Allocation of work to the team as per requirement.-Attending monthly, Quarterly, and annual...
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Sr Analyst
1 month ago
Ibrahim Bagh Lines, India Tanla Platforms Limited Full timeJob Summary:We are seeking a dynamic individual to join our team in the role of Senior Analyst, reporting directly to the Chief Trust Officer. The Senior Analyst will play a pivotal role in supporting the development, implementation and monitoring of trust and safety initiatives across the organization. The Chief Trust Officer is responsible for safeguarding...
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Company Secretary Senior Officer
3 weeks ago
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Chief Product Delivery Officer
2 weeks ago
Ibrahim Bagh Lines, India MCO (MyComplianceOffice) Full timeAbout MCO (MyComplianceOffice)MCO is a global leader in conduct-risk compliance management, serving almost 1500 clients worldwide. Our 15-year journey has been marked by tremendous growth, driven by innovative product developments, strategic acquisitions, and a strong commitment to excellence.About the RoleWe are seeking a Chief Product Delivery Officer to...
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Sr Financial Analyst
3 weeks ago
Ibrahim Bagh Lines, India techolution Full timeWe are looking for an experiencedSr Financial Analyst - India & US Compliance & Audit to undertake all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecasts preparation, as well as the development of internal control policies and procedures and support Audits and compliances for India, US,...
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Compliance Officer
2 months ago
Civil Lines, Nagpur, Maharashtra, India Arahant Job Consultant Full time**WE ARE HIRING** **Position** : compliance officer **Experience** : 2 year (pharma co.) **Salary** : 15,000 to 20,000 ctc **Skills**: 1) BMR /BPR Review 2) Documentation 3) Regulatory affairs 4) Validation have experience in production and QA **For more information** **contact 9561073979(Avinash Sir)** Pay: ₹15,000.00 - ₹20,000.00 per...
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Chief Financial Officer
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Ibrahim Bagh Lines, India Eternal Robotics Full timeJob Title: Head of FinanceEternal Robotics is seeking a highly skilled and experienced Head of Finance to join our team. As a key member of our leadership team, you will be responsible for developing and implementing financial strategies to support the company's goals and objectives.Key Responsibilities:Financial Reporting: Oversee the preparation and...
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Regulatory Affairs Manager
3 weeks ago
Ibrahim Bagh Lines, India Imaging Endpoints Full timeJob Title: Manager, Compliance and Regulatory AffairsImaging Endpoints is a leading Imaging Technology and Imaging Clinical Research Organization (iCRO) dedicated to advancing imaging science, technology, and services to bring curative technologies to humankind. We are seeking a highly skilled Manager, Compliance and Regulatory Affairs to join our...
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SAP EHS Consultant
3 weeks ago
Ibrahim Bagh Lines, India BDNT Labs Private Limited Full timeSAP EHS Consultant Job DescriptionWe are seeking an experienced SAP EHS Consultant with strong expertise in S/4HANA Product Compliance. The ideal candidate will have in-depth knowledge of compliance management processes and regulations, along with hands-on experience with SAP's Environmental Health and Safety (EHS) module.Key Responsibilities:Design,...
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Facilities Manager
4 weeks ago
Ibrahim Bagh Lines, India Infinity Learn Full timeJob OverviewFacility Manager will oversee and manage infrastructure projects from initiation to completion while ensuring they are on-time, within budget, and meet quality standards. They will be responsible for planning, organizing, and monitoring the entire project life cycle while collaborating with cross-functional teams to ensure that project objectives...
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Infrastructure Project Manager
3 weeks ago
Ibrahim Bagh Lines, India Infinity Learn Full timeJob OverviewInfinity Learn is seeking a highly skilled Infrastructure Project Manager to oversee and manage infrastructure projects from initiation to completion. This individual will be responsible for planning, organizing, and monitoring the entire project life cycle while collaborating with cross-functional teams to ensure that project objectives are...
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General Manager Finance Administration
3 weeks ago
Ibrahim Bagh Lines, India Ideal Consultants Full timePosition: General Manager – Finance & Accounts Company: Fertilisers & Chemicals manufacturingLocation: HyderabadReporting to: CFOEducation: Chartered Accountant (CA) qualification is mandatory.Experience: Minimum of 25+ years of experience, Retired persons also considered.Note: Urgent requirement, candidates who can join immediately are preferred.Position...
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Cypress automation engineer
6 days ago
Ibrahim Bagh Lines, India MCO Full timeQA Automation About MCO (My Compliance Office)MCO is a risingstar in the world of compliance technology. From a humble startup, MCO is now the global leader in conduct-risk compliance management, with almost 1500 clients around the world, including many of the global financial leaders. MCO is 15 yearsold and continues to enjoy tremendous growth. Recent...
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Mean stack developer
6 days ago
Ibrahim Bagh Lines, India MCO Full timeMEAN Stack Developer (SSE)About MCO (My Compliance Office)MCO is a rising star in the world of compliance technology. From a humble startup, MCO is now the global leader in conduct-risk compliance management, with almost 1500 clients around the world, including many of the global financial leaders. MCO is 15 years old and continues to enjoy tremendous...
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Senior Specialist
2 weeks ago
Ibrahim Bagh Lines, India Smart IMS Inc. Full timeJob DescriptionCSV Management:1. Assist in the planning, execution, and management of Computer System Validation (CSV) projects.2. Prepare and review validation documentation such as URS, FS, IQ, OQ, PQ, validation plans, and reports.3. Conduct validation activities to ensure compliance with GxP, FDA, and other relevant regulatory requirements.4. Collaborate...
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Recruitment Coordinator
3 weeks ago
Ibrahim Bagh Lines, India Randstad Enterprise Full timeAbout the RoleWe are seeking a highly organized and detail-oriented Recruitment Coordinator to join our team. As a Recruitment Coordinator, you will be responsible for coordinating the recruiting process, including scheduling interviews, coordinating travel, and ensuring compliance with recruitment processes.Key ResponsibilitiesCoordinate the recruiting...
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Human Resources Generalist
3 weeks ago
Ibrahim Bagh Lines, India Prudent Technologies and Consulting, Inc. Full timeHuman Resources Fresher Job DescriptionWe are seeking a motivated and enthusiastic HR Fresher to join our team at Prudent Technologies and Consulting, Inc. This role will provide an excellent opportunity for growth and development in the field of human resources.Key Responsibilities:Assist in recruitment and onboarding processes to ensure a smooth transition...
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Human Resources Director
2 weeks ago
Ibrahim Bagh Lines, India Sasha - Luxe Dermatology and Cosmetic Surgery Center Full timeJob Title: Human Resources ManagerAt Sasha - Luxe Dermatology and Cosmetic Surgery Center, we are seeking a highly skilled and experienced Human Resources Manager to join our team. This is a full-time position that requires a strong understanding of payroll, employee relations, and performance management.Key Responsibilities:Recruitment and Staffing: Develop...
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Senior specialist
6 days ago
Ibrahim Bagh Lines, India Smart IMS Inc. Full timeJob Description CSV Management:1. Assist in the planning, execution, and management of Computer System Validation (CSV) projects.2. Prepare and review validation documentation such as URS, FS, IQ, OQ, PQ, validation plans, and reports.3. Conduct validation activities to ensure compliance with Gx P, FDA, and other relevant regulatory requirements.4....