Talent.com
No longer accepting applications
Compliance Officer (15h Left)

Compliance Officer (15h Left)

Tipsons GroupAhmedabad, Gujarat, India
23 hours ago
Job description
  • 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 recording minutes of board meetings and general meetings.
  • Create a job alert for this search

    15H Left • Ahmedabad, Gujarat, India

    Related jobs
    • Promoted
    Tip Sons - Compliance Officer

    Tip Sons - Compliance Officer

    Tip SonsAhmedabad, India
    About the Job - Ensure compliances with respect to SEBI guidelines.Monitor changes in relevant legislation and the regulatory environment and take appropriate action....Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Governance Manager

    Compliance Governance Manager

    Amneal PharmaceuticalsAhmedabad, Republic Of India, IN
    This position requires a professional with relevant experience in the pharmaceutical sector, with a focus on Anti-bribery, Anti-corruption, and other applicable global, national, and local complian...Show moreLast updated: 14 days ago
    • Promoted
    Legal Compliance Professional

    Legal Compliance Professional

    Tipsons GroupAhmedabad, Republic Of India, IN
    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 le...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance and Regulatory Reporting Lead

    Compliance and Regulatory Reporting Lead

    Intellectual Capital HR Consulting Pvt. Ltd.Gandhinagar, Republic Of India, IN
    Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer.Compliance & Regulatory Reporting.Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations,...Show moreLast updated: 9 days ago
    • Promoted
    SPEC Finance - Principle Officer

    SPEC Finance - Principle Officer

    Spec Finance Pvt. Ltd.Gandhinagar, India
    Location : Gift City, 10-15 Years Preferred Age : Around 40 Years Employment Type : Full-Time Job Summary...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Prudent Corporate Advisory Services Ltd.Ahmedabad, Gujarat, India
    Prudent Corporate Advisory Services Ltd.Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products. .Liaise with external legal and regulatory aut...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Engineer - Sustainability Compliance (Remote)

    Compliance Engineer - Sustainability Compliance (Remote)

    CertivoGandhinagar, IN
    Remote
    Certivo turns regulatory evidence into market access.Our AI, CORA, automates supplier outreach, data extraction, and rule checks, then assembles market-ready packets mapped to every product × site ...Show moreLast updated: 5 days ago
    • Promoted
    Bonanza Portfolio - Compliance Officer - IFSCA Certified

    Bonanza Portfolio - Compliance Officer - IFSCA Certified

    Bonanza PorfolioGandhinagar, India
    Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.This is a full-time, on-site role. Ensure compliance with IFSCA regulations & AML / CFT...Show moreLast updated: 30+ days ago
    • Promoted
    PlusWealth Capital Management - Principal Compliance Officer

    PlusWealth Capital Management - Principal Compliance Officer

    Pluswealth CapitalGandhinagar, India
    About Us : PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures.We thriv...Show moreLast updated: 30+ days ago
    • Promoted
    SPEC Finance - Legal Research Officer - LLB

    SPEC Finance - Legal Research Officer - LLB

    Spec Finance Pvt. Ltd.Gandhinagar, India
    Legal Research Officer Department : Legal & Compliance Location : GIFT City, Gandhinagar EXP : 1-3 YRS <...Show moreLast updated: 30+ days ago
    • Promoted
    Assistant Manager – Corporate Compliance

    Assistant Manager – Corporate Compliance

    Amneal PharmaceuticalsAhmedabad, Gujarat, India
    This position requires a professional with relevant experience in the pharmaceutical sector, with a focus on Anti-bribery, Anti-corruption, and other applicable global, national, and local complian...Show moreLast updated: 14 days ago
    • Promoted
    Tax Compliance Officer

    Tax Compliance Officer

    Adani GroupAhmedabad, Gujarat, India
    Responsible for ensuring timely direct tax compliance and delivering strategic tax advisory across Adani Group companies. The role supports centralized tax operations, aligning tax strategies with b...Show moreLast updated: 16 days ago
    • Promoted
    Team Leader - UK Accounting & Compliance

    Team Leader - UK Accounting & Compliance

    FinGuru Services India Pvt. LtdAhmedabad, Ahmadabad (district)
    FinGuru India is more than just a service provider — we are your trusted growth partners.With a global presence, we proudly serve over 123 clients across 25+ countries, offering expert solutions in...Show moreLast updated: 2 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Wave HR and Advisory Pvt LtdAhmedabad, India
    Work Responsibilities : - Ensuring SEZ and IFSCA compliance and reporting applicable to the entity - Ensuring SEZ compliance and reporting applica...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Officer

    Credit Officer

    Task MateAnand, IN
    Location - Bengaluru and Noida.Employment - Full-Time Hybrid Model.Experience with an Australian mortgage brokerage firm is preferred. Experience - Minimum 1 year (MUST).We’re seeking an experienced...Show moreLast updated: 8 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Tipsons GroupAhmedabad, Gujarat, India
    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 le...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Intellectual Capital HR Consulting Pvt. Ltd.Gandhinagar, Gujarat, India
    Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer.Compliance & Regulatory Reporting.Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations,...Show moreLast updated: 9 days ago
    • Promoted
    Team Leader – UK Accounting & Compliance

    Team Leader – UK Accounting & Compliance

    FinGuru Services India Pvt. LtdAhmedabad, Gujarat, India
    FinGuru India is more than just a service provider — we are your trusted growth partners.With a global presence, we proudly serve over 123 clients across 25+ countries, offering expert solutions in...Show moreLast updated: 30+ days ago