Corporate Compliance Officer

Oister Global is India's premier Alternative Assets Manager, combining robust diligence, deep domain expertise, and an extensive network to create high-quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to ensure corporate compliance, governance, and efficient administration of company...

Job description Business type Types of Jobs - Operations Complementary business types Types of Jobs - Compliance / Financial Security Job title Monitoring Compliance Officer Contract type Permanent Contract Expected start date 03/09/2024 Management position No Job summary Summary of the position: You will be...

Job Title:Compliance Officer – GIFT CityLocation:AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Compliance Officer - Gift CityKey Compliance:- Ensure compliance with all applicable regulations and guidelines in India, Gift City, ADGM, and the UK.- Monitor and implement regulatory updates across jurisdictions.- Develop and maintain compliance policies, procedures, and internal controls.Liaison with Regulators:- Act as the primary point of contact with...

Job DescriptionOister Global (www.oisterglobal.com) is Indias premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an extensive network to create high quality private market opportunities for our investors. We are seeking a highly skilled and experienced Company Secretary to join our team at Oister, a dynamic and...

Job Title: Compliance Officer – GIFT CityLocation: AhmedabadRole Summary:We are looking for an experienced Compliance Officer to ensure adherence to regulatory requirements within GIFT City (Gujarat International Finance Tec-City). The ideal candidate will have a deep understanding of IFSC (International Financial Services Centre) regulations, RBI, SEBI,...

Job Description:The Head of Compliance is responsible for overseeing and ensuring adherence to regulatory requirements, internal policies, and ethical standards within the merchant banking company. This role involves developing compliance frameworks, liaising with regulatory authorities, and mitigating legal and financial risks.Key...

Role: Compliance Officer for our Direct Equities TeamLocation: Ahmedabad / MumbaiWe are looking for someone: Someone who is detail oriented, motivated individual who should be able to multitask in a fast-paced environment.Someone who is able to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance...

Designation: Compliance Officer Responsible for day to day operations of the FME and Fund incl. but not limited to review of fund NAV, compliances, liaising with auditors, undertaking middle-office functions, responding to investor queries, Liaising with third party service providers such as auditors, fund administrators, RTAs, counsels and so on. ...

Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.Carrying out periodic reviews to ensure legal compliances of trading membership (like exchange compliances, SEBI compliances, Companies Act)Assisting the team in organizing, preparing agenda for and...

Responsibilities:SEBI Compliance:- Ensure strict compliance with all SEBI guidelines and regulations.- Monitor and interpret changes in relevant legislation and the regulatory environment, proactively implementing necessary adjustments.- Conduct thorough reviews to guarantee legal compliance of trading membership, encompassing exchange, SEBI, and Companies...

Oister Global is a dynamic and rapidly growing business based in Gurgaon, seeking a highly skilled and experienced Company Secretary to join our team. As a key member of our team, you will play a crucial role in ensuring corporate compliance, governance, and efficient administration of company affairs.Responsibilities:AlF regulations and spearhead compliance...

We are seeking a highly skilled and experienced Company Secretary to join our team at Oister Global. As a key member of our team, you will play a crucial role in ensuring corporate compliance, governance, and efficient administration of company affairs.Key Skills and Qualifications:Holds qualification as a member of the Institute of Company Secretaries of...

Job DescriptionCompany DescriptionBeeline Capital Advisors Pvt. Ltd. offers services in capital markets, including Merchant Banking Services, Corporate Advisory Services, and Asset Management Services.Job Description: Head of Compliance Merchant Banking CompanyPosition Overview:The Head of Compliance is responsible for overseeing and ensuring adherence to...

KFin Technologies Ltd. is seeking a seasoned Compliance Officer to ensure adherence to regulatory requirements within GIFT City. As a key member of our team, you will be responsible for developing and maintaining policies and procedures to comply with Indian and international regulatory standards.Key Responsibilities:Regulatory Compliance: Ensure compliance...

Regulatory Compliance and Project LeadershipThe Compliance Officer and Project Leader will play a critical role in ensuring compliance with regulations and company policies. The ideal candidate will have a strong understanding of regulatory standards and compliance requirements. Key responsibilities include:Key Responsibilities:Ensure compliance with...

A Comprehensive OverviewAt Aurnex Group, we are seeking a seasoned Senior US Tax Professional to join our team. As a key member of our tax compliance department, you will be responsible for ensuring regulatory compliance for our clients while managing U.S. tax regulations.About the RoleWe are looking for an experienced professional with 4+ years of US...

Key Responsibilities:Business Development & Client Acquisition: Identify and onboard new corporates on the Organisation TReDS platform.Develop and implement strategies to drive vendor participation.Work closely with internal teams to ensure smooth client onboarding and compliance.Client Relationship Management: Maintain and strengthen relationships with...

Description du poste Summary of the position: You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Banks compliance risks. CPL: Global Compliance (CPL)s mission is to contribute to ensuring compliance...

Responsibilities : Implements, maintains, and reviews payroll processing systems to ensure timely and accurate processing of payroll transactions including salaries, benefits, garnishments, taxes, and other deductions. Ensures accurate and timely processing of payroll updates including new hires, terminations, and changes to pay rates. Prepares and...