Compliance Officer-7-10-GIFT City- Gandhinagar

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksAbout the client: A leading asset management firm known for its strong research-driven investment approach and consistent performance across...

Lead - Transactions & Compliance, SucSEED Indovation Funds (Position is based at IFSCA, GIFT City, Gujarat) About UsSucSEED Indovation Fund is an early-stage focused SEBI-registered Category-1 Fund with a corpus of INR 200 Crore and a portfolio of more than 60 companies across various sectors. SucSEED has set up a Growth Fund at GIFT City under the IFSCA...

Job Title: Compliance Officer LocaƟon: GIFT City, Gandhinagar (Gujarat) Timings: 9:00 AM – 6:00 PM (Onsite role) About Us We are a proprietary trading firm based in GIFT City, Gandhinagar. As a regulated enƟty under IFSCA, we operate with no external clients and focus exclusively on proprietary trading. We are looking for a Compliance Officer to ensure...

Job Description – Compliance Officer (KRA Operations, IFSC - GIFT City)Salary: Rs 12-15 lakhsLocation: Ahmedabad, GIFT CityPosition Title: Compliance Officer (Deputy Manager) – KRA OperationsLocation: GIFT City, Gandhinagar, Gujarat (IFSC)Department: Compliance – KYC Registration AgencyReports To: Senior Manager / Head of ComplianceRole Objective:To...

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Responsible for overall Compliance, Legal and Corporate Secretarial functions of the GIFT Branch of the AMC.•...

Currently we are hiring Compliance role for Banking industry.Job Title: Compliance Manager - DVP GradeLocation: Gandhinagar - GIFT CityIndustry: BankingExperience: 8+ YearsJob Description:We are seeking a dynamic and experienced professional to manage the Compliance function at the GIFT City branch. The role involves close coordination with the Head Office...

Position Name - Compliance Officer-AIFLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks About Company : An IFSCA-registered Category II AIF (GIFT City), managed by an IFSCA-registered Fund Management Entity (FME)Job Roles and...

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks About Company : Company is a Bangalore-based venture capital firm that backs B2B and digital-platform startups in India, providing not just...

Hiring for AVP/VP Compliance role for a leading Pvt BankDesignation: Vice President Compliance ManagerIndustry: BankingExperience: 8+ Years in RBI compliance in BankingLocation: Gandhinagar - GIFT CityKey Responsibilities:Lead and manage the Compliance function at the GIFT City branch as an independent entity.Develop, implement, and monitor compliance...

Job Description – Manager / Senior Manager (KRA Operations, IFSC - GIFT City)Salary Range: Rs 25 lakhsLocation: Ahmedabad, GIFT CityPosition Title: Principal Officer – KRA OperationsLocation: GIFT City, Gandhinagar, Gujarat (IFSC)Department: Compliance & Operations – KYC Registration Agency (KRA)Reports To: CEO / Board of DirectorsRole Objective:To...