Compliance Officer

**About Us** Santecare Fast Pvt Ltd is a subsidiary of an Australian business entity. We are seeking a diligent and detail-oriented Compliance Officer to join our Ahmedabad office. This onsite role involves ensuring adherence to NDIS regulatory requirements while working closely with our Australian operations team. **Key Responsibilities** **Compliance...

**Job Title**: Compliance Officer **Location**: Ahmedabad, Gujarat **Salary**: Up to 35k per month **Work Experience**: Minimum 1 year **Key Responsibility**: - Ensuring adherence to regulatory requirements set forth by **NSE and BSE.**: - Conducting **regular audits and reviews **to identify compliance issues. - Developing and implementing compliance...

**Designation: HR Compliance Officer** **Job description**: Key Role: Having Knowledge of Payroll, HR Compliance like; PF, ESIC, Professional Tax, Generating UAN number & Challan & Labor Laws, filling Online PF/ ESI Challan and payment with the authorized Relevant Experience: Recruitment & Labour/ Statutory Compliance liaisoning with labour Law Act like...

Location: Ashram Road, Ahmedabad Job Purpose: The Compliance Officer will be responsible for ensuring all care notes submitted by support workers are thoroughly reviewed and analyzed. This includes ensuring that medication plans, hygiene routines, personal care routines, community visits, medical appointments, and diet plans are completed on time and...

Title - Compliance Officer Experience - 3 - 5 Years Location - Ahmedabad, Gift City Education - Intern CA Prepare and review regulatory/submission under SEBI/RBI/SEZ/IFSC regulations at Gift City - Ensure compliance with internal and external regulations/policies with businesses at GIFT City - Review marketing initiatives and establish compliance...

**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 regulatory...

Responsibilities: - Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues...

Compliance Officer - NBFC/Banking Experience What this role is all about? 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...

We are looking for a detail-oriented and proactive Compliance Officer to ensure adherence to regulatory frameworks and internal policies across our organisation.Key Responsibilities:Ensure full compliance with SEBI guidelines, circulars, and requirements applicable to market intermediaries.Monitor updates and changes in relevant laws, regulations, and the...

Support the Compliance Team with day-to-day tasks. - Help in formation of Policies and assess compliance with laws. - Work with different teams to update compliance policies. - Stay updated on laws and industry trends for compliance. - Assist in creating and giving compliance training to staff. - Aid in investigating compliance issues and suggesting fixes. -...