Senior Compliance Officer

Compliance Officer RoleWe are seeking a Compliance Officer with experience in accounting or secretarial firms. The ideal candidate will assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Carry out secretarial compliance tasks including preparation and filing of...

Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will play a key role in ensuring that our organization adheres to all relevant taxation regulations, including Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Your primary...

**Job Summary:**We are seeking a seasoned professional to oversee our compliance functions, ensuring seamless adherence to regulations.Capitalmind Asset Management Private Limited is a reputable investment firm dedicated to providing innovative solutions for retail investors, High Net Worth Individuals, and corporates alike.Our team boasts a diverse range of...

Executive Assistant for Compliance and OperationsThis role is ideal for someone who enjoys structure, takes ownership, and is eager to contribute to creating a safe and compliant workplace.Key Responsibilities:Draft, implement and update organizational policies and procedures.Maintain employee records and assist with onboarding/offboarding processes.Ensure...

Job DescriptionThe role of the Compliance Officer at istaa-finserv is to ensure strict adherence to regulatory guidelines while managing inspections, investor complaints, surveillance alerts, and compliance reporting.Responsibilities:Ensure timely implementation of circulars, directives, and guidelines issued by regulatory bodies.Verify system configurations...

Senior Officer RoleThe role demands a Senior Officer to oversee and ensure compliance in all activities of the corporate entity.This position requires strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines.Key Responsibilities:Supervise and monitor the activities of the corporate entity; ensure...

Job SummaryWe are seeking a seasoned Compliance Manager to oversee compliance with regulatory and statutory requirements, conduct anti-money laundering (AML) transaction monitoring, and review customer risk categorization.Conduct AML transaction monitoring and review of Risk Categorization of customers.Assist in compliance review and monitoring of various...

Compliance Manager PositionWe are seeking an experienced professional to spearhead our compliance content development strategy and lead a team of compliance developers.Key Responsibilities:Lead and mentor a team of 3-5 compliance content developersDevelop compliance strategy and roadmaps aligned with business objectives and market demandsDrive...

Compliance Officer Role OverviewWe are seeking a seasoned professional to take on the responsibility of ensuring compliance with regulatory bodies.Key Responsibilities:Ensure Compliance with Regulatory BodiesDevelop and maintain effective corporate governance practices, secretarial records, statutory books, and registers.Prepare and submit required...

Regulatory Compliance ProfessionalJob DescriptionThe Regulatory Compliance Professional plays a crucial role in ensuring adherence to regulatory requirements and maintaining a strong compliance culture within the organization.Key Responsibilities:Monitoring & Implementation: Continuously track and evaluate regulatory updates relevant to the organization,...