Compliance Officer - Ahmedabad - Analytix Business Solutions (India) Pvt. Ltd.

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 ...

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. · ...

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'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. · ...

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. 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 ...

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 ...

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 ...

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

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 ...

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. · ...

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 ...

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. · ...

The role involves handling multi-tasking activities involving both voice and non-voice processes, ensuring compliance with organizational and client-specific standards, managing booking-related tasks and documentation as required. · ...

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 ...