Compliance Officer

Job Description:Ensure compliance with requirement of GIFT City IFSCA and other relevant AIF regulations and spearhead compliance and risk management activities at the GIFT City officeDevelop infrastructure, systems, and processes to meet compliance requirements for the GIFT City officeStay informed about the latest regulatory changes and requirements,...

Prudent Corporate Advisory Services Ltd is urgently hiring for the role of Compliance Officer.Location : AhmedabadExperience Required : Min 1 YearJob Description:Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products;Liaise with external legal and regulatory authorities,Drafting & vetting of...

Job Title: Compliance OfficerLocation: AhmedabadEmployment Type: Full-TimeCompany: Lakshya Asset MAnagement Pvt Ltd.About the Role:We are seeking a detail-oriented and proactive Compliance Officer to join our Asset Management Company. The candidate will be responsible for ensuring adherence to all regulatory requirements laid down by SEBI, AMFI, and other...

Job Description:GSTR 1 & GSTR 3B Filing, Reconciliation of ITC with GSTR 2A, GST RCM Payment (Monthly as per due dates), GSTR 9 (9, 9A, 9C) (Annual)Working on ROC returns, filings & Payments - AOC-4, Details of Exempted Deposits, DIN KYC, MGT-7 before due dateGST Audit workings with document support, formats for the AuditorCorporate F&A Processes...

Ensure compliances with respect to SEBI Guidelines.Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.Carrying out periodic reviews to ensure legal compliances of trading membership (like exchange compliances, SEBI compliances, Companies Act)Assisting the team in organizing, preparing agenda for and...

Job Title: HR Executive/AM - Payroll, Time Office & Statutory Compliance (PF, ESI, PT and Benefits of employees)Location: Corporate Office, AhmedabadJob Summary:We are looking for a detail-oriented and experienced HR Executive to manage payroll, time office operations, and statutory compliance for our upcoming Thermal Power Project. The role will be based at...

Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS, and other financial products;Liaise with external legal and regulatory authorities,Drafting & vetting of agreementsSubmission of various compliance reports with regulatorsSkills: mutual funds,compliance,drafting agreements,bonds,insurance

Key Responsibilities:Policy Implementation & MonitoringAssist in rolling out UCPMP guidelines across Marketing, Sales, and CRM teams.Conduct periodic audits of sample stock and brand reminders.Documentation & ReportingVerify documentation as per SOP for HCP engagement activities (e.g., PMS, conferences, speaker agreements, advisory board meetings) and...

Job Description – Recruitment / Compliance Executive (Fresher)Location: Ahmedabad, GujaratIndustry: UK Healthcare RecruitmentEmployment Type: Full-timeWe are looking for enthusiastic fresh graduates to join our Ahmedabad office as Recruitment / Compliance Executives. Full training will be provided.Key ResponsibilitiesAssist in sourcing and shortlisting...

Under the direction of the Chief Information Security Officer (CISO), the IT Compliance Analyst is responsible for supporting IT internal controls and ensuring compliance across all divisions and multiple technology platforms. This role is crucial in maintaining the integrity and security of the organizations IT systems.The ideal candidate will be highly...