Associate Compliance Officer

6 hours ago


Jaipur, Rajasthan, India Shree Balaji Multicommodities Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Responsibilities:

* Ensure regulatory compliance with SEBI guidelines

* Manage depository operations

* Prepare reports for regulatory bodies

* KYC, PMLA, FIU, FATCA, Exchange Compliance

* Daily - Yearly reporting

* Client & Dealers Compliance

Provident fund

Annual bonus


  • Compliance Officer

    1 week ago


    Jaipur, Rajasthan, India Bill Gosling Outsourcing Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • Compliance Officer

    1 week ago


    Jaipur, Rajasthan, India Aavas Financiers Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Knowledge of quarterly/half yearly/event based Stock Exchange (BSE & NSE) filingsHandling Board/Committees/Shareholders Meetings and related worksROC CompliancesKnowledge of NBFC-HFC CompliancesHandling Internal AuditLiaison with various departments viz internal and externalMinutes preparationMaintenance of statutory registers under Companies Act

  • Compliance Officer

    2 weeks ago


    Jaipur, Rajasthan, India Zigsaw Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Develop internal company policies in discussion with Management for compliance with Government Guidelines/regulations Make sure the organization has a clearly defined program for complying with the relevant laws. Constantly report to management concerning the organization's compliance with laws and regulations. Take action in dealing with noncompliance...

  • Manager Compliance

    1 week ago


    Jaipur, Rajasthan, India Finova Capital Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job Summary:We are seeking a highly skilled and experienced Compliance professional to join our team. The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Non-Banking Financial Companies (NBFCs). The role also involves managing compliance related to the Ministry of Corporate Affairs (MCA), the...

  • Associate

    4 days ago


    Jaipur, Rajasthan, India 7e052063-0c62-45e2-9164-3da0e051464b Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    WE ARE SEEKING INQUISITIVE CHARTERED ACCOUNTANTS AND LAWYERS TO JOIN OUR TAX ADVISORY AND LITIGATION TEAM.AS AN ASSOCIATE/SENIOR ASSOCIATE, YOU WILL WORK ON TAX ADVISORY, LITIGATION AND COMPLIANCE, FOCUSING ON GST AND DIRECT TAXATION.POSITION: ASSOCIATE/SENIOR ASSOCIATE-TAXADVISORY AND LITIGATIONEXPERIENCE: 0-2 YEARSLOCATION: JAIPURCandidates with Tax...

  • Compliance Manager

    1 week ago


    Jaipur, Rajasthan, India Aavas Financiers Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Basic expectations from the incumbent on the role is to manage Risk assessment from the perspective compliance.Work closely with Chief compliance officer for contract managementCollaborate with external stakeholder to run smoothly RBI & NHB complianceLead and manage portal for legal replies, reviewing, negotiating & drafting the policies


  • Jaipur, Rajasthan, India Kish Hospitality Consultant Full time ₹ 1,85,000 - ₹ 3,00,000 per year

    Job Description:Kish Hospitality Consultant is currently hiring for the position of Front Office Assistant for Luxury Resort in Jaipur Rajasthan.Responsibilities:Assist the Front Office Assistant in managing all front desk operations.Greet and welcome guests upon their arrival and provide them with information about the resort and surrounding area.Handle...

  • Financial Associate

    2 weeks ago


    Jaipur, Rajasthan, India Ascend Capital Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Seeking a Finance Associate – Treasury for our Jaipur office. Role involves treasury operations, MIS, cash flow, and lender coordination. Requires strong Excel, analytical skills, and passion for finance.

  • Sales Associate

    2 weeks ago


    Jaipur, Rajasthan, India Marudhar Thread Mills Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Sales Associate located in Jaipur. The Sales Associate will be responsible for meeting with clients, understanding their needs, providing expert advice on products, and preparing sales presentations. The role also involves maintaining customer records,...


  • Jaipur, Rajasthan, India 1d0b2ee4-c773-46c1-ac14-d5cee739483b Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Company DescriptionQREC Clinical Research LLP, a Contract Research Organization with offices in Jaipur (India), Hyderabad (India), and Dubai (UAE), provides comprehensive clinical research services to the healthcare industry, government, and private sectors. The company specializes in Clinical Trials (Phase 3 & 4), Real-World Evidence Studies, Post-Marketing...