Cs & Compliance Officer

**Job Description: Compliance & Operations Manager - GIFT City** We are seeking a highly skilled Compliance & Operations Manager to oversee regulatory submissions and ensure strict compliance with SEBI, RBI, SEZ, and IFSC regulations at GIFT City. This role requires proactive management of both internal and external compliance policies while supporting the...

**Job Title**: Company Secretary (CS) Intern/Semi-Qualified CS **Location**: Ahmedabad **Company**: Soham Parmar and Associates **About Us**: We are a dynamic firm committed to providing exceptional corporate governance and compliance services. We are looking for motivated and detail-oriented individuals passionate about building a career in corporate law...

**1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to compliance and communicate...

**Position Name -** **Compliance Officer** **Location - **Ahmedabad** **Experience Range - **5+ years** **Mandatory Requirement**: - 5+ years of experience in Alternate Investment Fund regulations - CS or CA - Minimum 4+ years of post-CS membership experience - Experience in dealing with foreign law firms - Should be equipped to do research under SEBI...

compliance Officer :- Job descriptionResponsible for Compliance rated work.Fresher are welcome. Training will be provided.Education: M.com, LLB, MBA, CS Any group or Any Law related DegreeCandidates with good communications skills and law related degree will be hired immediately.Job Responsibilities as followsMonitor operational processes to ensure that the...

Work Responsibilities:- Ensuring SEZ and IFSCA compliance and reporting applicable to the entity- Ensuring SEZ compliance and reporting applicable to the funds where the entity is a trustee- Liaising with the regulators from time to time and responding to queries or requirements received from the regulators- Assist in performing KYC, screening and onboarding...

Role Compliance OfficerLocation GIFT City, GujaratExperience 3 to 10 yrsEducation: CS/CA/CMA/ Bachelor of Laws (LLB)Key Responsibilities:Ensure adherence to relevant laws, regulations, and industry standards applicableThe focus is to act as an oversight to the compliance and operations and to ensure that the activities align and implemented on time as per...

**Job Title - Company Secretary** **Location - Ahmedabad Satellite Road** **Budget - Up to 9 Lacs** **Qualifications**: **-Qualified Company Secretary (CS) with a valid membership from the Institute of Company Secretaries of India (ICSI).** **Overview**: As the Company Secretary, you will be responsible for ensuring adherence to regulatory requirements...

**Company**: United Polyfab Gujarat Limited **Location** Ahmadabad **Experience** 1-2 Years **Key Skills** Company Secretary, Compliance, Companies Act, SEBI, LODR, Corporate Law, board meeting **Position: Company Secretary & Compliance Officer** **Qualification: CS** **Experience: 1 to 2 years** **Location: Ahmadabad** **Job description

**COMPANY SECRETARY & COMPLIANCE OFFICER** We are recruiting CS with at least 2/3 years experience for ROC Compliances. Experience in IPO/Public Ltd Co. will be an added advantage. Salary: - Negotiable Qualification : -CS with Membership **Job Types**: Full-time, Permanent Pay: From ₹18,000.00 per month **Benefits**: - Cell phone reimbursement -...