Senior Membership Compliance Professional

Job SummaryEnsure membership compliance for the Exchange and contribute to a no-error work environment.New Membership Applications: Verify and process new member applications, ensuring all documentation is accurate and complete.Beyond this role, you will also be responsible for the maintenance of Member Records. This involves:Maintaining Accurate Records:...

Job Title: Tax Compliance ProfessionalWe are seeking a highly skilled and experienced Tax Compliance Professional to join our team. The successful candidate will be responsible for managing the preparation and filing of Income Tax Returns, TDS returns, and Tax Audit Reports.The ideal candidate will have hands-on experience in tax filings, reconciliations,...

Job Title:Compliance DirectorJob Overview:This role focuses on ensuring compliance with regulations, including IFSCA, SEZ and SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws.Responsibilities include managing secretarial compliances under the Companies Act, 2013, coordinating board/general meetings, preparing minutes, maintaining...

Job Description:This role involves ensuring adherence to regulatory requirements, which includes timely submission of returns to relevant authorities. Effective management of this process is crucial in maintaining a strong corporate reputation.Key Responsibilities:Conduct thorough AML transaction monitoring and review customer Risk CategorizationCollaborate...

Compliance and Governance RoleWe are seeking a highly skilled professional to assume the role of Compliance Officer and Corporate Secretary. The ideal candidate will be responsible for ensuring statutory and regulatory compliance, as well as maintaining effective corporate governance practices.The successful candidate will play a crucial role in advising the...

Job Title: Governance, Risk and Compliance ProfessionalJob Description:We are seeking a seasoned professional to strengthen our Governance, Risk, and Compliance (GRC) practice. The ideal candidate will have extensive experience in leading GRC initiatives, managing audits, and driving regulatory compliance.Develop and implement effective governance frameworks...

Job OpportunityWe are seeking a detail-oriented and proactive compliance professional to join our organization. The successful candidate will play a critical role in ensuring that our trading activities and internal practices comply with regulatory standards and internal policies.Key Responsibilities:Conduct thorough reviews of employee trading activities,...

Job Description:Compliance and Governance ProfessionalOur organization seeks a Compliance and Governance professional to ensure adherence to corporate laws, regulations, and governance policies. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work effectively in a team environment.Key Responsibilities:Ensure...

Job DescriptionAs a key member of our team, you will be responsible for ensuring seamless compliance with exchange and SEBI norms. Your role will involve processing applications for change in director details, shareholding/DPG pattern, and member entity name/address changes.Key responsibilities include:Managing membership compliance to ensure a no-error work...

Job DescriptionWe are seeking a highly skilled professional to fill the role of Information Technology Compliance Manager. The ideal candidate will possess a strong understanding of regulatory requirements and the ability to ensure compliance with these standards.Main ResponsibilitiesRegulatory Compliance: Identify and formalize regulatory/statutory...