Compliance Officer

**Job description**: Job Title: Compliance Officer **Pay**: Up to ₹40,000.00 per month Location: Ashram Road, Ahmedabad Company: Santecare Fast Pvt Ltd 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...

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**....

Compliance Officer - Banking Experience **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...

*Job Description* *Position:* Admin Executive *Company:* Yashasvi Finvest Private Limited *Location:* Ambawadi, Ahmedabad *Openings:* 2 *Salary:* ₹10,000 - ₹15,000 per month *Timings:* 9:30 AM - 6:30 PM *Responsibilities:* - Admin work, paperwork, and documentation. - Proficiency in Microsoft Excel and Office tools. - Compliance and legal...

Responsibilities: - 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...

**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...

**Profile - Safety Officer (Fresher)** **Minimum Qualification: Diploma/Bachelors Degree in Environmental Health and Safety** **Job Location - Ahmedabad** Responsibilities: - Compile safety programs. - Practice safe working techniques. - Implement and maintain health and safety standards. - Establish a cordial and professional relationship with...

Compliance OfficerJob Summary:We are seeking a Compliance Officer particularly within the financial services or AIF & PMS sector. The candidate will be responsible for ensuring that all operations of the fund comply with regulatory requirements and internal policies.Key Responsibilities:- Monitor and ensure compliance with SEBI regulations, RBI guidelines,...

Qualification - Inter 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 controls, investment restrictions for alternate businesses at Gift City - Monitor...

Required Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking Industry Should have minimum 4-5 years of experience in stock broking complaince Should be able to handle exchange reportings appropriately ( Daily, Weekly, Monthly) Should be able to handle all audit-related matters independently ( Internal and...