Compliance Officer

We are seeking to employ proactive, innovative, forward-thinking staff that go above and beyond to join us and improve upon the service we offer. What is a compliance officer? “A compliance officer is **an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws**....

Ahmedabad, Gujarat, India **Job Description**: - Preparation of documentation of AP registration / cancellation and having brief knowledge of AP related compliances. - To Co-coordinate with the exchange(s), clients and departments for any compliance related issues. - Providing NEAT / CTCL terminal and maintain of MIS for the same. - Do settlement of client...

**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...

**Assistant - Compliance Officer** Ahmedabad, India We are seeking a dynamic Legal & Labour Welfare Executive who want to Kickstart his career with a dynamic Legal & Compliance role! in handling legal, welfare, and HR-related tasks. **Roles and Responsibilities** (Training will be provided in case if fresher for all the tasks mentioned below) Learn to...

About the Role:Join our dynamic team as an HR Compliance Officer in the UK Healthcare (Nursing Division) sector This is an exceptional opportunity for both fresh graduates and experienced professionals looking to excel in HR compliance, specifically tailored for the healthcare industry. No prior knowledge of UK healthcare is necessary; we provide...

**Job Title: Compliance Executive** **Location**: Ahmedabad **Job Type**: Full-time **Job Overview**: **Key Responsibilities**: - **Regulatory Compliance**: - Ensure the organization’s compliance with all relevant statutory requirements, particularly related to Provident Fund (PF), Employees’ State Insurance (ESI), the Factories Act, and other...

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...

**Responsibilities**: - ROC Compliances - Exchange Compliances BSE / NSE - Drafting of Legal Documents - Other Misc Compliances related to MSME / Import Export Code etc **Required Qualifications **:CS with 1 - 2 years of experience. **Working Days**: 6 (Mon-sat) **Office hours**: 10:30 - 7 pm **Location **:Himalaya Business Center, Pay: ₹350,000.00 -...

**Job Title**: Receptionist & Admin Executive **Location**: Bopal, Ahmedabad **Type**: Full-Time | **Experience**: 0-2 years **Job Summary**: **Key Responsibilities**: - Post basic content on company social media - Arrange and coordinate meetings - Assist with basic compliance and record-keeping - Support daily admin and back office...

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...