Compliance Intern

Internal Compliance Officer (Fractional) Global Blockchain ProjectRemote (India or Dubai)MissionKeep VARA and counterparties comfortable by establishing a strong internal compliance framework from day one.Why this role is differentThis is a new global tokenisation project and compliance is one of the most critical pillars. As Internal Compliance Officer, you...

Job Title:Compliance Officer – AIF/PMSLocation:Mumbai (Andheri)Experience Required:6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

Company DescriptionFFServices Pvt Ltd is a leading provider of Integrated Facility Management Services (IFMS) in India, with a significant presence in over 350 locations across 20 states. Our core principle is to support our clients' main functions by managing their workspace, encapsulated in our motto: 'You Manage Your Work - We Manage Your Workspace.' We...

About the CompanySystematix Group is a leading diversified financial services firm offering a wide range of solutions, includingInvestment Banking, Institutional Equities, Wealth Management, Retail Broking, and Asset Management. With 35+ years of legacy & 300+ experienced professionals, Systematix has built a strong track record of delivering value-driven...

Mosaic Wellness is building digital first, health brands for elective health concerns.Man Matters, is a digital elective health platform for men, helping 2.5M+ men every year diagnose and solve for their hair loss, beard growth, fitness and nutrition concerns by offering personalized treatment plans and access to expert doctors and health coaches.Be Body...

IT Compliance Manager - Core Banking| Mumbai Responsible for architecting, implementing, and managing technology solutions that support trade finance operations, including Letters of Credit (LC), Bank Guarantees (BG), Bills, and related instruments. This role bridges business needs with technical execution, ensuring secure, scalable, and compliant...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 12-20 LPA)Min Experience: 5 yearsLocation: MumbaiJobType: full-timeWe are seeking an experienced professional to manage and oversee compliance activities under SEBI AIF and PMS Regulations. The ideal candidate will be responsible for ensuring end-to-end regulatory adherence, handling...

Role & responsibilitiesJob Description: AIF ComplianceJob Summary:We're seeking a compliance professional to ensure our Alternative Investment Fund (AIF) business adheres to regulatory requirements and internal policies.Key Responsibilities:1. Regulatory Compliance: Ensure compliance with SEBI regulations, AIF rules, and other applicable laws.Policy Review:...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 2-10 LPA)Location: MumbaiJobType: full-timeRequirementsKey ResponsibilitiesManage all compliance aspects of Portfolio Management Services (PMS) in line with regulatory requirements.Review and ensure timely submission of all regulatory filings and submissions, while maintaining accurate...

Manage compliance with Employee State Insurance (ESI) regulations including regular filings and paymentsOversee Provident Fund (PF) contributions, ensuring timely submissionsPrepare detailed compliance reports & update internal records accordingly