Compliance Officer

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...

Position Name - Compliance OfficerLocation - Gift City,GandhinagarExperience Range - 5+ yrsMandatory Requirement: Ensure full compliance with IFSCA regulations for Fund Managers and AIF Category III entities, focusing on internal controls, audits, and investor fund compliance.Liaise and report effectively with regulatory bodies, ensuring adherence to all...

Job Title:Manager - AIF Cat III & Fund Management Entity (FME) / Compliance OfficerLocation:GIFT City, GujaratReporting to:Group CFOKey Responsibilities:2. Compliance & Regulatory ReportingEnsure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.File periodic...

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 3+ 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 theGIFT Branch of the AMC.•...

About Skydo:Skydo is a fast-growing fintech simplifying B2B cross-border payments for Indian exporters. We help businesses receive international payments seamlessly, cost-effectively, and in full compliance with global AML and CFT regulations. Backed by Elevation Capital and Better Capital, we are scaling rapidly and looking for passionate professionals to...

Title: Compliance Officer – GIFT IFSC / Capital Market IntermediaryLocation: GIFT City, Gandhinagar, GujaratExperience: 2 + years (preferably in GIFT IFSC environment)Qualifications: Graduate or professional (LLB/ ICAI/ ICSI/ ICMAI)Job Summary:We are seeking a mid‑level Compliance Officer (based in GIFT IFSC) to support our capital market...

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.•...

Job Description:Job Purpose:The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position and to be always held by an Approved Individual, as per IFSCA regulations.As CO & PO of the IBU, you need to perform your duties objectively and independently of operational and business functions. You shall have ultimate...

DescriptionBe part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India. Business DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment...

JOB DESCRIPTIONBe part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India.Business DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in...