Compliance Officer

Position Details- Position Title: Compliance Officer - Department: Statutory Compliance - Location: Karol BaghRole OverviewAs a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture...

Position DetailsPosition Title:Compliance Officer Department:Statutory Compliance Location:Karol BaghRole Overview As a Compliance Officer, you will play a key role in ensuring adherence to regulatory requirements, internal policies, and statutory obligations. This role involves monitoring compliance risks, conducting audits, and fostering a culture of...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

Prudent Corporate Advisory Services Ltdis urgently hiring for the post ofCompliance Officer .Location :AhmedabadExperience required :Min 2 YearsJob Description: Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products; Liaise with external legal and regulatory authorities, Drafting & vetting of agreements...

Job Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

Job Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer Location:GIFT City, Gujarat Reporting to:Group CFO Key Responsibilities: 2. Compliance & Regulatory Reporting Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines. File...

Pay Range -30,000-40,000Company DescriptionRambhajo by Advit Jewels Ltd. is a distinguished jewelry business established in 1921 in Jaipur, Rajasthan. Specializing in Jadau or Polki, Kundan, Meena, Rosecuts, and Diamond Jewels, we have proudly served over 1.15 million customers across five continents. Our dedication to crafting high-quality authentic jewelry...

Job Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

Job Title:Compliance Officer – AIF/PMS Location:Mumbai (Andheri) Experience Required:6–7 yearsAbout the Role: We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

Officer - Compliance Insurance Regulatory SubmissionKey Responsibilities- Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers) - Aware of the process of submission of regulations which include new...