Compliance Officer

Strategic Compliance OfficerMACN seeks an experienced Strategic Compliance Officer to lead our compliance initiatives and ensure the organization remains at the forefront of industry best practices.

Job Opportunity: Senior Compliance OfficerA senior compliance officer is required to lead the day-to-day operations of Gift City, focusing on regulatory reporting and compliance. The ideal candidate will have extensive experience in AIF regulations, SEBI Act, and FEMA.Responsibilities:Lead compliance for all provisions of the SEBI Act, AIF...

Legal Integrity SpecialistElevate your career by ensuring meticulous compliance and upholding legal standards as a cornerstone of precision.Contract Compliance Expert: Identify, document, and communicate client contract requirements to internal stakeholders, adhering to thorough auditing and documentation.Template Reviewer: Ensure contractor contract...

Job Title: Senior Manager/Chief Manager-ComplianceThis is Regarding the Opening for Leading Fund Management Firm as a Senior Manager/Chief Manager-Compliance - AIF/PMS/fixed Income.Role: Senior Manager/Chief Manager-Compliance - AIF/PMS/fixed IncomeLocation: MumbaiExperience: 3-10 years in compliance management in AIF/PMS/Fixed income/SEBI.Working Days: 5...

Key Role: Ethics ManagerJob Overview:This senior-level position plays a pivotal role in leading internal investigations, managing compliance with regulations, and fostering a culture of integrity.Key Responsibilities:Lead internal investigations into ethical violations, ensuring thoroughness and fairness.Manage regulatory compliance, including case handling...

Job Overview:We are seeking a detail-oriented HR Specialist to oversee payroll processing, statutory compliance, and administrative operations.This role is responsible for ensuring accurate payroll execution, maintaining compliance with labour laws, managing audits, and supporting day-to-day HR functions.The ideal candidate should have strong knowledge of...

Job OverviewWe are seeking a seasoned Audit Manager to oversee IT audits and ensure compliance with regulatory standards.The ideal candidate will possess in-depth knowledge of IT infrastructure and vulnerabilities, as well as exceptional leadership skills to manage audit teams.Collaborate with the National Audit Manager / Internal Audit Head to perform risk...

Job Overview:At our organization, we are seeking a highly skilled and experienced professional to fill the Deputy Manager role. This individual will be responsible for ensuring that potential risks are minimized, security and control guidelines are strictly adhered to, and efficient and adequate checks and balances exist in workflow processes to achieve...

Job Opportunity: Compliance SpecialistWe are seeking a dedicated and detail-oriented professional to join our organization in the role of Compliance Specialist.Key Responsibilities:Prepare and submit statutory forms (ROC, MCA filings, etc.) in accordance with regulatory requirements.Assist with accounting-related activities such as vouchers, reconciliations,...

Job Opportunity We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...