Current jobs related to Compliance Officer - Ahmedabad, Gujarat - Naukripay
-
Compliance Officer Role
3 weeks ago
Ahmedabad, Gujarat, India WorkQuest India Full timeWe are seeking a highly skilled Compliance Officer Role to join our team at WorkQuest India.Key Responsibilities:Monitor and advise on compliance-related developments and rule changes, ensuring the organization remains compliant with SEBI regulations.Prepare and conduct presentations to the Board of Directors on the organization's compliance program.Ensure...
-
Senior Compliance Officer
4 days ago
Ahmedabad, Gujarat, India WorkQuest India Full timeJob Title: Senior Compliance OfficerWe are a leading stock broking company in India, committed to delivering top-notch financial services to our clients. As we continue to expand our operations, we are seeking a highly motivated and talented individual to join our team as a Senior Compliance Officer. This is an excellent opportunity for a fresher or...
-
Compliance Officer
3 weeks ago
Ahmedabad, Gujarat, India Naukripay Full timeCompliance Officer Role at NaukripayNaukripay is seeking a Compliance Officer to join our team. This role will be responsible for ensuring the company complies with legal and internal requirements.Key Responsibilities:Monitoring compliance with laws and regulationsPerforming risk assessments and audits to identify compliance risksInforming employees about...
-
Compliance Officer
1 month ago
Ahmedabad, Gujarat, India Naukripay Full timeJob Title: Compliance Officer - Regulatory ExpertNaukripay is seeking a highly skilled Compliance Officer - Regulatory Expert to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with laws, regulations, and internal policies.Key Responsibilities:Monitor compliance with laws and regulationsPerform risk...
-
Compliance Officer
4 weeks ago
Ahmedabad, Gujarat, India Matrix Partners India Full timeJob Title: Compliance Officer - GIFT CityAbout the Role:Z47 is a leading investment firm with a strong presence in India. We are seeking a seasoned Compliance Officer to join our team in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City IFSC and SEBI AIF regulations, as well as spearheading compliance and...
-
Compliance Officer
4 weeks ago
Ahmedabad, Gujarat, India WorkQuest India Full timeJob Title: Compliance Officer - Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team at WorkQuest India. As a key member of our compliance team, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...
-
Senior Compliance Officer
3 weeks ago
Ahmedabad, Gujarat, India Larsen & Toubro Full timeAdministrative Compliance Roles at Larsen & ToubroResponsible for ensuring timely initiation and compliance of statutory requirements under various labor laws. Liaise with government departments, State Pollution Control Board, and District land acquisition officer. Key responsibilities include preparation of statutory registers, leave records, and daily...
-
Compliance Officer
1 month ago
Ahmedabad, Gujarat, India Naukripay Full timeJob DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. Key responsibilities include:Key Responsibilities• Monitor compliance with laws and regulations• Conduct risk assessments and audits to identify potential compliance issues• Develop strategies to mitigate compliance...
-
Chief Brand Compliance Officer
4 days ago
Ahmedabad, Gujarat, India Adani Enterprises Limited Full timeAbout the RoleThe Chief Brand Compliance Officer will play a pivotal role in ensuring that Adani Enterprises Limited upholds its brand standards and guidelines across all business activities.This is an exciting opportunity to lead impactful initiatives, collaborate with diverse teams, and contribute to the company's continued success.Key...
-
Chief Compliance Officer
2 days ago
Ahmedabad, Gujarat, India Recruit Me Full timeCompliance and Risk Manager RoleJob Title: Chief Compliance Officer - Alternative InvestmentAbout the Job:We are seeking a seasoned Compliance and Risk Manager to join our team at Recruit Me. As a key member of our organization, you will be responsible for developing and implementing compliance policies and procedures specific to Alternative...
-
Monitoring Compliance Officer
1 month ago
Ahmedabad, Gujarat, India Crédit Agricole CIB Full timeDescription du posteSummary of the position:You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within Crédit Agricole CIB, responsible for the identification, assessment, monitoring and reporting of the Bank's compliance risks.CPL:Global Compliance (CPL) mission is to contribute to ensuring compliance...
-
Compliance Specialist
1 month ago
Ahmedabad, Gujarat, India Tipsons Group Full timeCompliance Officer Role at Tipsons GroupWe are seeking a highly skilled Compliance Officer to join our team at Tipsons Group. The successful candidate will be responsible for ensuring compliance with SEBI Guidelines and monitoring changes in relevant legislation and the regulatory environment.Key Responsibilities:Compliance Management: Ensure adherence to...
-
Compliance Specialist
3 weeks ago
Ahmedabad, Gujarat, India Matrix Partners India Full timeCompliance Officer RoleZ47, an investment firm with approximately $1.5 billion of committed capital in India, is seeking a Compliance Officer for its GIFT City office. This senior role involves ensuring compliance with GIFT City IFSCA and SEBI AIF regulations, as well as spearheading compliance and risk management activities.Key Responsibilities:Ensure...
-
Chief Compliance Officer
4 weeks ago
Ahmedabad, Gujarat, India EduFund Full timeJob SummaryWe are seeking a highly skilled and experienced Chief Compliance Officer - Accounts & Finance to join our team at EduFund. The successful candidate will be responsible for overseeing the preparation, maintenance, and review of accounts, bookkeeping, statutory compliance, and financial reporting.Key ResponsibilitiesAccounts and Bookkeeping: Ensure...
-
Compliance Officer
4 weeks ago
Ahmedabad, Gujarat, India Matrix Partners India Full timeJob Summary:Z47, an investment firm with approximately $1.5 billion of committed capital in India, is seeking a Compliance Officer for its GIFT City office. The ideal candidate will be a senior officer with financial literacy, capable of appreciating requirements for legal and regulatory compliance under IFSCA regulations.Key Responsibilities:Ensure...
-
Risk and Compliance Officer
4 weeks ago
Ahmedabad, Gujarat, India WorkQuest India Full timeJob Title: Risk and Compliance Officer - Stock Broking CompanyWe are seeking a skilled Risk and Compliance Officer to join our team at WorkQuest India. The ideal candidate will be responsible for ensuring compliance with legal and regulatory requirements, as well as overseeing internal policies and procedures to ensure they meet industry standards and best...
-
Regulatory Compliance Specialist
4 weeks ago
Ahmedabad, Gujarat, India Tip Sons Full timeCompliance Officer Role at Tip SonsWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant regulations, laws, and industry standards.Key Responsibilities:• Ensure compliance with SEBI guidelines, exchange regulations,...
-
Regulatory Compliance Specialist
4 weeks ago
Ahmedabad, Gujarat, India Naukripay Full timeNaukripay’s Compliance Officer RoleAt Naukripay, we are committed to upholding the highest standards of integrity and regulatory compliance. As a Compliance Officer, you will play a pivotal role in ensuring that our organization adheres to all applicable laws, regulations, and internal policies.Compliance Monitoring - Stay abreast of relevant laws and...
-
Corporate Compliance Specialist
2 weeks ago
Ahmedabad, Gujarat, India Naukripay Full timeCompliance Officer Role at NaukripayAt Naukripay, we are seeking a highly skilled Compliance Officer to join our team. The Compliance Officer will play a vital role in ensuring that our company complies with all relevant laws, regulations, and internal policies.Key Responsibilities:Monitoring Compliance: Stay up-to-date with changing laws and regulations,...
-
Regulatory Compliance Expert
1 week ago
Ahmedabad, Gujarat, India Tip Sons Full timeCompliance Management:At Tip Sons, we are committed to upholding the highest standards of corporate governance and regulatory compliance. As our Compliance Officer, you will play a pivotal role in ensuring our adherence to SEBI guidelines, exchange regulations, and the Companies Act. Your responsibilities will include:• Conducting periodic reviews to...
Compliance Officer
1 month ago
Naukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. The ideal candidate will have a strong understanding of regulatory requirements and be able to develop strategies to mitigate compliance risks. Key responsibilities include:
Key Responsibilities
Monitor compliance with laws and regulations
Conduct risk assessments and audits to identify potential compliance issues
Develop and implement compliance strategies
Educate employees on regulatory requirements and company policies
Investigate and report any violations of laws or regulations
Requirements
The successful candidate will have excellent communication and interpersonal skills, with the ability to work effectively with employees at all levels. A strong understanding of regulatory requirements and compliance best practices is essential. Experience in a similar role is preferred, but not required.
About Naukripay
Naukripay is a leading provider of innovative solutions to the financial services industry. We are committed to delivering high-quality products and services that meet the evolving needs of our clients. As a Compliance Officer, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.
What We Offer
Naukripay offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.