Compliance Officer

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...

**Job Title: Compliance Executive** **Location: All over Gujarat** **Responsibilities**: Visit various government offices to ensure smooth compliance operations. Handle PF (Provident Fund) and ESIC (Employee State Insurance Corporation) visits for documentation, follow-ups, and compliance-related activities. Liaise with government officials to address...

Compliance Officer - Banking Experience **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...

**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...

**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...

**Function**: Compliance Officer **Location**: Ahmedabad **Description**: - Looking overall compliance as applicable to IRDAI Insurance Broker including preparation and filling retunes. (Quarterly/Half Yearly/Yearly/POS-Half Yearly Return) - Monitor company compliance with regulations (Intimation Of Branch opening/Closing also newspaper advertise for...

**We are looking for**: - 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 related aspects. - Should have good drafting and communication skills. **Role...

HelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI **Salary**: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...

**Job Summary**: **Key Responsibilities**: - Monitor and ensure compliance with SEBI regulations, RBI guidelines, and other applicable laws governing AIFs. - Develop, implement, and update compliance policies and procedures to reflect regulatory changes and industry best practices. - Conduct regular compliance risk assessments and internal audits to...

**Job Detail**: - Job Location : Ahmedabad- - Experience : 2 years- - Department : QX Finance & AccountingNeed to maintain ongoing and initial compliance. Verify and upload documents on frontend software **Skills Required**: UK compliance background, Knowledge of framework compliance, Excellent communication skills (written and verbal both), Familiar with...