Compliance officer - Ahmedabad

About the Role · We are seeking a highly motivated and experienced Compliance Officer to join our GIFT IFSC entity. The ideal candidate will play a pivotal role in ensuring our operations adhere to all applicable laws, regulations, and internal policies of the International Finan ...

Role Overview · We are looking for a detail-oriented Compliance Officer to ensure that our operations within the International Financial Services Centre (IFSC) at GIFT City comply with all regulatory requirements. The role requires a strong understanding of IFSCA, SEBI, RBI, and ...

Compliance Officer · Summary: · We are seeking a Compliance Officer to join our team at Analytix Business Solutions India Pvt. Ltd. · Key Responsibilities: · The ideal candidate will be responsible for ensuring ROC compliance, including incorporation and regular filing with the r ...

Role: Compliance Officer – Niyo Forex · Location: GIFT City, Gandhinagar (Gujarat) · Department: Compliance & Risk · Employment Type: Full-Time · Company: Kanji Forex Pvt. Ltd. (A fully owned subsidiary of Finnew Solutions Pvt. Ltd) · Entity Type: Authorised Dealer Category II (I ...

We are seeking a Compliance Officer for our Treasury Centre set-up in GIFT IFSC. The successful candidate will be responsible for ensuring compliance with policies and regulations, maintaining records and implementing risk management procedures. · ...

We're Hiring Compliance Officer / Executive with strong expertise in payroll and statutory compliance if you're passionate about accuracy compliance and HR operations we'd love to hear from you. · ...

We're looking for Senior Compliance Executive to join our team. Ensure compliance with UK employment regulations and provide an excellent candidate experience. · Manage onboarding process for new hires. · Cordinate contracts and documentation. · ...

A compliance officer is required for a Treasury Centre set-up in GIFT IFSC to ensure compliance with policies, procedures, and regulations. · ...

ROC compliance - incorporation, regular filing, · AOC-4 (Filling Financial and other document with register) · Details of exempted Deposits · DIN KYC · MGT -7 (Annual Return) · New office registration related, closure related · CSR Compliance · Share Transfer / Share issuance co ...

Role & responsibilities: · Must have skillset: · ROC compliance - incorporation, regular filing, · AOC-4 (Filling Financial and other document with register) · Details of exempted Deposits · DIN KYC · MGT -7 (Annual Return) · New office registration related, closure related · CSR ...

We're looking for Senior Compliance Executive to join our team. The ideal candidate will be responsible for handling candidate's onboarding process.The Senior Compliance Executive will be responsible for ensuring a smooth transition for new hires, ensuring compliance with UK empl ...

Role: Compliance Officer – Niyo Forex · Location: GIFT City, Gandhinagar (Gujarat) · Department: Compliance & Risk · Employment Type: Full-Time · Company: Kanji Forex Pvt. Ltd. (A fully owned subsidiary of Finnew Solutions Pvt. Ltd) · Entity Type: Authorised Dealer Category II ...

Principal Officer: Beacon Trusteeship Limited · Education : CS / MBA Finance · Experience : Capital Market · Location : GIFT City – Gandhinagar · Website: · Job Description: · To Act as a Principal Officer for Debenture Trustee registered with IFSCA · Liaising with regulatory bo ...

Ensure Reg compliance for GIFT City operations under IFSCA; monitor updates; manage filings and audits. · ...

We are looking for a Company Secretary, · in our Merchant Banking team for handling the execution of Initial Public Offer. · ...

Lead the organization's AML framework and ensure regulatory compliance. · Oversee KYC, AML, CDD, EDD, and transaction monitoring processes.Review and approve STR/SAR submissions.Develop, implement, review AML compliance policies. · ...

Location- Noida- 136 Sector · Role & responsibilities · Ensure timely and accurate preparation and filing of PF, ESIC, PT, and LWF challans and returns. · Maintain statutory registers, compliance trackers, and documentation. · Assist in handling audits, inspections, and respondin ...

Compliance officer role requires graduation or CA/MBA and minimum · 4+ years of relevant experience. · ...

We are seeking to employ proactive staff that go above and beyond to join us and improve upon the service we offer. · Superb administration skills · Excellent communication skills – the ideal candidate can manage and communicate clearly and concisely. · Able to work quickly accur ...

Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our industry; and we support them through professional growth, flexib ...