Financial Compliance Officer

Role Overview:This Financial Compliance Officer role is a critical position within Talent Leads HR Solutions' Finance and Accounts Department. You will be responsible for managing complete internal finance control, formulating IFC documents, and ensuring complete compliance with IFC for the Finance and Accounts and Business.Main Responsibilities:Manage...

About Us: Kotak Mahindra Bank is a leading financial institution that provides a wide range of services to its customers. Our goal is to provide innovative solutions that meet the evolving needs of our customers.**Job Summary:** We are seeking an experienced professional to join our internal audit team as a Financial Services Compliance Officer. In this...

- We are seeking a Compliance Manager for our Powai office to ensure adherence to regulatory frameworks, specifically those mandated by RBI for NBFCs.- The ideal candidate will play a key role in ensuring compliance with various financial regulations, overseeing policy frameworks, and coordinating with regulatory authorities.Roles and Responsibilities-...

- We are seeking a Compliance Manager for our Powai office to ensure adherence to regulatory frameworks, specifically those mandated by RBI for NBFCs.- The ideal candidate will play a key role in ensuring compliance with various financial regulations, overseeing policy frameworks, and coordinating with regulatory authorities.Roles and Responsibilities-...

Job Description: We are looking for a highly skilled Chief Financial Officer to join our team at Manastu Space. The successful candidate will have a strong background in financial management and a proven track record of driving strategic growth.The Chief Financial Officer will be responsible for leading our financial team, overseeing all aspects of financial...

**Job Title:** Finance Controller**Company:** A large Financial Conglomerate**Job Summary:** We are seeking a highly experienced Finance Controller to lead our financial operations. The successful candidate will have a strong background in financial management, budgeting, and forecasting.About the Role:This key role involves managing the finance team,...

This is regarding opening with leading Fund Management company.Location: Mumbai, Ahmedabad and GandhinagarWorking Days: 5 Days, Work from officeExperience: 2 - 5 yearsJob Requirements:• A degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management, commerce, economics,...

Job OverviewMinnat Hashmi (Proprietor of I Tech Solutions) is seeking a Compliance Officer to join our AIF/PMS team. The successful candidate will be responsible for ensuring compliance with all relevant regulations and guidelines for PMS and AIF.Key Responsibilities:Develop and implement compliance policies and procedures to ensure regulatory...

- We are looking for a Secretarial & Compliance Manager for our Powai office in Mumbai.- This role involves handling corporate secretarial duties, regulatory compliance, and legal documentation, ensuring the company's adherence to RBI, Companies Act, and SEBI LODR regulations.Roles and Responsibilities:Secretarial Responsibilities:- Manage routine corporate...

- We are looking for a Secretarial & Compliance Manager for our Powai office in Mumbai.- This role involves handling corporate secretarial duties, regulatory compliance, and legal documentation, ensuring the company's adherence to RBI, Companies Act, and SEBI LODR regulations.Roles and Responsibilities:Secretarial Responsibilities:- Manage routine corporate...

Compliance Officer For SEBI Regulated Business the Company: Alpha Alternatives is a multi-asset class alternatives asset management platform based out of India Singapore & Dubai, with over 20000 crores of assets under management, and deep focus on alpha generation. We are passionate about finding alternative investment opportunities that can deliver...

Compliance Officer For SEBI Regulated Business the Company: Alpha Alternatives is a multi-asset class alternatives asset management platform based out of India Singapore & Dubai, with over 20000 crores of assets under management, and deep focus on alpha generation. We are passionate about finding alternative investment opportunities that can deliver...

We are looking for an experienced Compliance Testing Officer to join our team at Deutsche Bank. As a key member of our Compliance and AFC department, you will be responsible for conducting post-publication assessments of the quality of our testing processes and procedures.The ideal candidate will have 5+ years of experience working in the Anti-Financial...

About Us: Nine ALPS Opportunities Fund is a Category II Alternative Investment Fund (AIF ) focused on investing in high-quality pre-IPO and high-growth SME companies. As a key player in the financial ecosystem, we adhere to strict regulatory and compliance frameworks, ensuring transparency and efficiency in our investment operations. Job Summary: We seek...

This is an exciting opportunity to work with a leading Fund Management company based in Mumbai, Ahmedabad, and Gandhinagar. As a Compliance Officer, you will be working 5 days a week from the office. We are looking for individuals with 2-5 years of experience in the securities market or financial products. Job Requirements A degree in Company Secretary (CS),...

About Us: Chemtron Science Laboratories Private Limited is a renowned manufacturer and exporter of NPL and NIST traceable gas standards, as well as gas handling equipment. With over two decades of experience, we have established ourselves as key players in various sectors, including Automotive, Chemical Manufacturing, Environmental Protection, Food Industry,...

**Role Summary:**Raise is built on this core philosophy - we will bring exceptionally great products, awesome user experience and best in class customer service to our users. We have started with our first step by launching Investment & Trading platform – Dhan (a Compliance Official, you will need to manage everything right from drafting, developing,...

We are seeking a Company Secretary and/or LLB (15-20 years of experience) as our Head of Compliance who is looking forward to an extremely intense and challenging role in our asset management platform. An ideal candidate would be someone who has held senior position in a similar profile in the asset management / large NBFC / financial services space. ...

About the Company: Alpha Alternatives is a multi-asset class alternatives asset management platform based out of India Singapore & Dubai, with over 20000 crores of assets under management, and deep focus on alpha generation. We are passionate about finding alternative investment opportunities that can deliver superior risk-return characteristics. We operate...

This job is with Morningstar, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. The Team Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program...