Intellectual Capital HR Consulting Pvt. Ltd. | Chief Compliance Officer | mumbai

Regulatory Compliance OversightWe are seeking a highly skilled Compliance Management Professional to join our team at Intellectual Capital HR Consulting Pvt. Ltd. In this role, you will be responsible for monitoring and interpreting regulatory changes, ensuring our company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML)...

looking for an HR with 8 years+ experience Manager/Sr Manager for HR generalist role for BFSI sector

looking for an HR with 8 years+ experience Manager/Sr Manager for HR generalist role for BFSI sector

Job Description SEBI Stock Broking, PMS, Investment Advisors, Insider Trading related compliances Provide training for Anti Money Laundering Standards to all Staff members Ensuring compliance with the Code of Conduct for Prevention of Insider Trading Answering any compliance related queries raised by functional / operations departments Reporting to the Board...

Job SummaryWe are seeking a highly skilled Compliance Director to join our team at Intellectual Capital HR Consulting Pvt. Ltd. As a key member of our organization, you will be responsible for ensuring the smooth functioning of our compliance department and handling regulatory inspections/audits.About the RoleThe ideal candidate will have around 10-15 years...

Sector: LendingLocation: MumbaiReporting into: Vice PresidentEducational Qualifications- CAKey Responsibilities1. Finalization of books of account and statutory recordsa) Scrutiny of Books of accountsb) Monthly and year end Provisions.c) Supervision of day-to-day accounting and paymentsd) Timely closure of books of accounts on monthly and annual basis2.MIS,...

Sector: Lending Location: Mumbai Reporting into: Vice President Educational Qualifications- CA Key Responsibilities 1. Finalization of books of account and statutory records a) Scrutiny of Books of accounts b) Monthly and year end Provisions. c) Supervision of day-to-day accounting and payments d) Timely closure of books of accounts on monthly and annual...

Job Title: VP/ SVP, Debt Funding and fund Raise Location: Mumbai (BKC) Key Responsibilities: Business Development: Identifying potential Fund raise opportunities, obtain the mandate, negotiate commercials and close the transaction from end to end. Responsible for Revenue generation. Ensure adequate pipeline and deal flow. Transaction Leadership: Lead...

Job Title: VP/ SVP, Debt Funding and fund Raise Location: Mumbai (BKC)Key Responsibilities:Business Development: Identifying potential Fund raise opportunities, obtain the mandate, negotiate commercials and close the transaction from end to end. Responsible for Revenue generation. Ensure adequate pipeline and deal flow.Transaction Leadership: Lead the...

Job Description:We are seeking a skilled Market Insights Analyst to join our team at Intellectual Capital HR Consulting Pvt. Ltd.Company OverviewAs a Market Insights Analyst, you will play a critical role in providing actionable market intelligence and trading ideas to our clients.SalaryThe estimated salary for this position is $120,000 per year.Key...

**Job Description:**We are seeking a highly skilled Strategic Finance Manager to join our team at Intellectual Capital HR Consulting Pvt. Ltd.This is a challenging role that will involve overseeing the entire finance function, from accounting and financial planning to treasury management and regulatory compliance.As a Strategic Finance Manager, you will be...

Job Summary: The HR Generalist supports and administers HR policies, procedures, and programs. They oversee multiple aspects of HR functions, including recruitment, employee relations, training and development, benefits, and more. This position ensures that HR initiatives align with business goals while fostering a positive workplace culture. Key...

About Intellectual Capital HR Consulting Pvt. Ltd.">We are a leading consulting firm specializing in human resources solutions, and we are currently seeking an experienced Senior Credit Strategist to join our team.Job Description">The ideal candidate will have a strong background in credit management, with significant exposure to the real estate finance...

Job Summary:The HR Generalist supports and administers HR policies, procedures, and programs. They oversee multiple aspects of HR functions, including recruitment, employee relations, training and development, benefits, and more. This position ensures that HR initiatives align with business goals while fostering a positive workplace culture.Key...

Job Overview">Intellectual Capital HR Consulting Pvt. Ltd., a leading provider of innovative human resource solutions, seeks an experienced Compliance Specialist to join our team.">About the Role">We are looking for a highly skilled and detail-oriented individual to ensure compliance with regulatory requirements, manage risk, and maintain a positive...

Drive Business ExpansionIntellectual Capital HR Consulting Pvt. Ltd. seeks a results-oriented Strategic Business Growth Officer to lead business expansion initiatives and drive revenue growth. The ideal candidate will have a deep understanding of P&L management, strong team management skills, and experience in equity and wealth management.Key...

Job Title-Company SecretaryJob Summary: Intellectual Capital HR Consulting Pvt. Ltd. is seeking a detail-oriented and organized Company Secretary to join our team.Sector: Financial ServicesLocation: MumbaiReporting into: CFOExperience: 3 to 5 yearsEducational Qualifications- CS with Membership No (mandatory) + LLB (optional)Key Responsibilities1. Organizing...

Job Title: Head Institutional Sales-Equity Location: Mumbai Education Qualification: MBA preferred Desired Candidate: If you are passionate about Institutional Sales? We are looking for a professional to join our Institutional Sales team to develop valuable and quantifiable insights and generate various Sales /Dealing ideas for our institutional clients...

Institutional Dealer- Equity Institutional Dealer- Derivatives proprietary trader Multiple positions Job Role : As an Equity and Derivatives Dealer, you will play a critical role in executing orders and managing client relationships. This role requires active engagement with clients, providing them with market insights, trading ideas, and real-time...

Institutional Dealer- EquityInstitutional Dealer- Derivativesproprietary traderMultiple positionsJob Role :As an Equity and Derivatives Dealer, you will play a critical role in executing orders and managing client relationships. This role requires active engagement with clients, providing them with market insights, trading ideas, and real-time support.Key...