Talent.com
This job offer is not available in your country.
Compliance Officer

Compliance Officer

Tipsons GroupAhmedabad, Gujarat, India
27 days 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

    Compliance Officer • Ahmedabad, Gujarat, India

    Related jobs
    • Promoted
    Compliance Officer

    Compliance Officer

    QX Global GroupAhmedabad, Gujarat, India
    Initial and maintenance compliance.Chasing documents, verifying, and uploading.Signing off file as per client guideline.Maintain contact with clients to determine staffing needs, solicit orders, an...Show moreLast updated: 30+ days ago
    • 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: 28 days ago
    • Promoted
    • New!
    Bonanza Portfolio Ltd - Compliance Officer

    Bonanza Portfolio Ltd - Compliance Officer

    Nexthiregandhinagar, India
    Compliance Officer – Broking, Global Access Market, Distribution & Insurance.We are looking for an experienced Compliance Officer to join our team in Gandhinagar, Gujarat.The ideal candidate will e...Show moreLast updated: 1 hour ago
    • Promoted
    • New!
    HR Statutory & Compliance Officer- Provident Fund

    HR Statutory & Compliance Officer- Provident Fund

    Ganpat UniversityKadi, Gujarat, India
    Position Title : Compliance Officer / Assistant Manager / Sr.Executive Job Location : Ganpat University, Mehsana Job Summary : Ganpat University is seeking a detail-oriented and experienced Complianc...Show moreLast updated: 21 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Booming Bulls FinservAhmedabad, IN
    Job Title : Compliance Officer – SEBI Registered Research Analyst (Remote).We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across Ind...Show moreLast updated: 8 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Wave HR and Advisory Pvt LtdGandhinagar, India
    Work Responsibilities : - Ensuring SEZ and IFSCA compliance and reporting applicable to the entity - Ensuring SEZ compliance and reporting applica...Show moreLast updated: 8 days ago
    • Promoted
    • New!
    Monitoring Compliance Officer

    Monitoring Compliance Officer

    Crédit Agricole CIBahmedabad, India
    Types of Jobs - Compliance / Financial Security.You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identific...Show moreLast updated: 1 hour ago
    • Promoted
    Compliance Officer

    Compliance Officer

    A.P. Moller - MaerskGandhinagar, Gujarat, India
    Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 coun...Show moreLast updated: 4 days ago
    • Promoted
    Steptrade Capital - Compliance Officer

    Steptrade Capital - Compliance Officer

    Steptrade CapitalAhmedabad, India
    Compliance Officer Job Summary : We are seeking a Compliance Officer particularly within the financial services or AIF & PMS sector.The candidate will b...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: 10 days ago
    • Promoted
    Deployment Officer

    Deployment Officer

    SapaadAhmedabad, IN
    Our flagship product, also named Sapaad, has achieved remarkable success over the past decade, empowering.F&B businesses across 40+ countries. Driven by a passionate team of developers, designers, a...Show moreLast updated: 25 days ago
    • Promoted
    Purchasing Officer

    Purchasing Officer

    United HR Solutions Pvt. Ltd.Ahmedabad, Gujarat, India
    They design, fabricate and supply industrial equipment like fans & blowers, shell & tube heat exchangers, vacuum cleaning systems, pressure vessels and turnkey process machinery for sectors such as...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Compliance Officer

    Compliance Officer

    Payroll Easyahmedabad, India
    Pro Staffing is an experienced recruitment agency with over 20 years of expertise.We have successfully filled thousands of placements and have built a strong client base, allowing us to source the ...Show moreLast updated: 1 hour ago
    Compliance Officer - GIFT City Investment Fund

    Compliance Officer - GIFT City Investment Fund

    xponentiateGandhinagar, GJ, IN
    Quick Apply
    We are pleased to present an exciting opportunity for the role of Compliance Officer with a new global healthcare fund being launched out of GIFT City, India. This fund is strategically focused on i...Show moreLast updated: 30+ 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: 27 days ago
    • Promoted
    Compliance Officer - IFSCA Fund Management

    Compliance Officer - IFSCA Fund Management

    Nuvama GroupGandhinagar, Gujarat, India
    The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries R...Show moreLast updated: 24 days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupAnand, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 27 days ago
    • Promoted
    Compliance Executive

    Compliance Executive

    Prudent Corporate Advisory Services Ltd.Ahmedabad, Gujarat, India
    Prudent Corporate Advisory Services Ltd.Dissemination of relevant circulars & notifications issued by regulators on daily basis to respective departments and to track Actionable, circulars / Notifica...Show moreLast updated: 17 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
    • Promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    CESNadiad, IN
    Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 20 days ago