
Compliance Officer
2 days ago
- Role (brief): Support routine compliance (KYC/AML checks, compliance register, periodic filings), help maintain policies, and escalate issues.
- Apply: Email CV to with Subject *Compliance Officer - [Your Name]*
Performance bonus
Job/soft skill training
Flexi working
Returning mother's program
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Compliance Officer
2 days ago
Gandhinagar, Gujarat, India Nuvama Group Full timeSummary: The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines. The Compliance Officer oversees the implementation of regulatory and...
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Compliance Officer
2 weeks ago
Gandhinagar, Gujarat, India Haachi Business Solutions Private Limited Full timeJob Title: Compliance Officer, GIFT City Location: GIFT City, Gandhinagar Experience: 5-10 Years Education: CA / CS (Chartered Accountant / Company Secretary) highly preferred About Our Client Our client is a rapidly growing Category III Alternative Investment Fund manager , established in September 2022. In under three years, they've quickly achieved...
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Compliance Officer
1 week ago
Gandhinagar, Gujarat, India Haachi Business Solutions Private Limited Full timeJob Title: Compliance Officer, GIFT CityLocation: GIFT City, GandhinagarExperience: 5-10 YearsEducation: CA / CS (Chartered Accountant / Company Secretary) highly preferredAbout Our ClientOur client is a rapidly growing Category III Alternative Investment Fund manager, established in September 2022. In under three years, they've quickly achieved significant...
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Compliance Officer
5 days ago
Gandhinagar, Gujarat, India Nuvama Group Full timeSummary:The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines.The Compliance Officer oversees the implementation of regulatory and compliance...
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Compliance Officer
4 hours ago
Gandhinagar, Gujarat, India Nuvama Group Full timeSummary: The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries Regulations, SEBI FPI regulations and other applicable laws and guidelines. The Compliance Officer oversees the implementation of regulatory and compliance...
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Compliance Officer
2 days ago
Gandhinagar, Gujarat, India InCred Capital Full timeEntity name: InCred Alternative Investments Private LimitedJob Title: Compliance Officer for FMELocation: GIFT City, Gandhinagar, GJ.Department: ComplianceJob Summary: The Compliance Officer will be responsible for ensuring adherence to regulatoryrequirements, internal policies, and compliance frameworks. The role involves monitoring andevaluating internal...
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Compliance Officer
4 hours ago
Gandhinagar, Gujarat, India InCred Capital Full timeEntity name: InCred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring and evaluating...
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Compliance Officer
2 days ago
Gandhinagar, Gujarat, India Fiducrest Full time ₹ 40,000 - ₹ 60,000 per yearRole SummaryThe Compliance Officer will support the Principal Officer in ensuring that the Fund Management Entity operates in full compliance with all applicable laws, regulations, and internal policies. This role focuses on day-to-day compliance operations, regulatory reporting, and maintaining adherence to GIFT City and IFSCA guidelines while supporting...
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Compliance Officer
6 days ago
Gandhinagar, Gujarat, India Mathisys Full timeAbout Us: Mathisys is a global quant firm specializing in high-frequency trading (HFT) strategies for various asset classes in global markets.We excel in both developed and emerging markets.Our expertise in infrastructure and market dynamics, such as latency, execution, and scalability, sets us apart.Position Overview:We are seeking a dedicated and...
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Compliance Officer
7 days ago
Gandhinagar, Gujarat, India Mathisys Full timeAbout Us: Mathisys is a global quant firm specializing in high-frequency trading (HFT) strategies for various asset classes in global markets. We excel in both developed and emerging markets. Our expertise in infrastructure and market dynamics, such as latency, execution, and scalability, sets us apart.Position Overview:We are seeking a dedicated and...