Compliance Intern

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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...

**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...

**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 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...

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. -...

Job Title: Internal Audit and Compliance ManagerWe are seeking an experienced Internal Audit and Compliance Manager to join our team. As a key member of our audit function, you will be responsible for conducting audits across multiple business functions to ensure compliance with internal controls and policies.Conduct audits of sales transactions, discounts,...

Job OverviewDeloitte is where you'll find unrivaled opportunities to succeed and realize your full potential.The company is seeking a professional to fill an Internal Auditor role.As the undisputed leader in professional services, Deloitte is where you'll thrive in a dynamic culture of inclusion, collaboration, and high performance.The position requires a...

**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...

**Qualification**:  Pharmaceutical/ Scientific degree  Experience of operating within a Quality Management system **Profile required**: - Clear and effective communication English communication skills - both written and oral - Excellent IT skills with advanced level of MS word & Intermediate Excel - The ability to analyze data, troubleshoot issues,...