Compliance Officer

**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 new regulatory initiatives pertaining to...

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**....

Job Advert Internal Job Title**:Compliance Officer** Business**:Lucy Electric Manufacturing & Technologies India Pvt Ltd** Location**:Halol, Gujarat, India** Job Reference No**:3360** **Job Purpose** This Job Position is required for compliance by determining, establishing, implementing, and monitoring of Government laws (Labour, Environmental, Health &...

We are hiring for a leading Financial Company for Surat Location. The JD is as below: **Job description** **Primary Role**: - Periodic reporting as a SEBI registered Stock Broker and Depository Participant and tracking of amendments: Regulating Authorities: SEBI, CDSL, NSDL, NSE, BSE, ICCL - Periodic reporting as a PFRDA registered Point of Person for NPS...

**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...

**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...

**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 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...

Knowledge and experience in compliances is must. 1) (Factories act, P.F act, ESIC, Workmen Compensation, Gratuity act, Bonus act, Minimum wages act, Factories license, Auditing documentation ) 2) Time office Management **Company Profile**: The K.G.K. Group is a global corporation based in India with fully Integrated operations in Diamonds and Colored Gem...

**Designation**: Company Secretary - **Experience**: 1 to 5 years in a Company Secretary Role - **Department**: Compliances & Legal - **Qualification**: Member of the Institute of Company Secretaries of India (ICSI). **Key Responsibilities**: - Ensure compliance with the Companies Act, 2013, and other applicable laws. - Organize and manage board and...