Specialist Business Legal, Legal Compliance - Gandhinagar, Gujarat

This role involves ensuring SEBI reporting for AIFs alternate investment funds and adhering to all compliances with regards to SEBI RBI. The ideal candidate will have experience in legal due diligence reviewing offer documents contracts regulatory filings preparing fund documenta ...

We are hiring a Legal & Compliance Officer for a Category II AIF registered at GIFT City (IFSC). The role involves ensuring end-to-end regulatory compliance under IFSCA regulations and providing legal support to the fund's operations. · ...

This role involves providing legal and regulatory advisory services to the Gift City IBU, with a focus on legal risk management and Anti-Money Laundering (AML) / Know Your Customer (KYC) surveillance. This includes monitoring AML alerts and thematic reports, and supporting AML/KY ...

Job Purpose · Advisory to the Gift City IBU on legal and regulatory matters. · Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall manageme ...

MantraCare is seeking a Legal Compliance Advisor – India to provide expert guidance on Indian legal and regulatory compliance. · ...

The Legal and Compliance Officer has a strong knowledge of NBFC & RBI compliance. They have experience in ROC filings & Companies Act, 2013. They are skilled in excellent English drafting and communication skills. · Strong knowledge of NBFC & RBI compliance. · Experience in ROC f ...

Job purpose: Provide legal advice on regulatory matters to the Gift City IBU. · Qualified lawyer with at least 2-3 years post qualification experience in Corporate and Institutional Banking commensurate with required capabilities detailed above. · Experience in AML & KYC Unit wil ...

Manage operational processes as per regulatory framework to ensure exchange under SEBI Act SCRA Rules Regulations & Bye-laws of Exchange and Circulars issued SEBICDSLBSERegulatory compliance in a stock broking business® regulatory audit- · Excellent client communication in Englis ...

The Legal Head will oversee all legal functions across group of companies and manage litigation drafting complex legal documents ensuring RERA and corporate compliance handling property due diligence coordinating with external legal advisors. · Represent the company before M.M Co ...

· Job Responsibilities: · - Ensure compliances with respect to SEBI Guidelines pertaining to SAST, AIF including disclosures and FEMA compliances. · - Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. · - Liaising with legal ...

Job Responsibilities: · 1. Compliance with Laws and Regulations: · Make sure Entity complys with numerous laws, regulations, and statutory requirements. · Ensure that the Entity adheres to relevant laws, such as company law, Factory act, taxation, intellectual property, labour la ...

We are seeking a detail-oriented US Bookkeeping Associate with experience in legal accounting to manage end-to-end bookkeeping activities for US-based legal clients. · ...

The lawyer will provide transactional legal support to Standard Chartered Bank, Financial Markets team in IFSC Gift City, Gujarat (SCB Gift City), ensuring regulatory compliance and robust documentation. · To Deliver Forward-thinking, Commercially Focused Legal Support For The De ...

Good Communication Skill, Verbal as well as Written · Having good computer knowledge specially MS office · Good knowledge in HR Function · Aware about Legal compliance of the factory · Should have good sense of humour · Must be able to handle task related to admin and office mana ...

· As a Talent Acquisition Officer, you will play a crucial role in providing human resources support. Your responsibilities will include assisting with recruitment tasks such as posting job ads, scheduling interviews, and conducting preliminary screenings. Additionally, you will ...

Position Name - Compliance Officer · Location - Gift City, Gandhinagar · Experience Range - 3+ yrs · Mandatory Requirement: · Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks · Job Roles and Responsibilities: · Responsible for ov ...

The Compliance Officer (CO) will be responsible for overseeing and ensuring full adherence to regulatory, legal, and internal compliance requirements. The role demands a senior professional with strong understanding of financial services, regulatory frameworks, risk management, a ...

+The Sr. Manager will be responsible for industrial relations, HR management, general administration and other tasks. · +*2. Statutory Compliance, 3. HR Management & General Administration, Maintain healthy and productive relations with workers, · ...

The role involves ensuring regulatory compliance in the securities market and preparing accurate reports as required by SEBI and IFSCA. The ideal candidate should have a good understanding of regulatory and legal affairs of SEBI compliances. · ...

This is a Company Secretary position at a stock broking firm in GIFT City SEZ/DTA units. · Ensure compliance with the Companies Act, 2013, SEBI regulations, and relevant stock exchange and GIFT IFSC guidelines. · Maintain statutory registers and records as per applicable laws. · ...