Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory... Requirement: Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks Job Roles...
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...
Position Name - Compliance Officer Location - Gift City ,Gandhinagar Experience Range - 3+ yrs Mandatory... Officer and other stakeholders on compliance and risk management matters. Work closely with the Principal Officer, Compliance...
Position Name - Compliance Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory... for reconciliations, Risk and compliance management, and review Assist in maintaining all documents related to receipt of investment...
Job Purpose: The role of Compliance Officer (CO) & Principal Officer (PO) at GIFT City IBU is a Designated Position... objectively and independently of operational and business functions. You shall have ultimate responsibility for all compliance...
Position: Compliance Officer – Broking, Global Access Market, Distribution & Insurance Experience: 5+ years Location...: Gandhinagar, Gujarat, India Employment Type: Full-time, On-site About the Role We are looking for an experienced Compliance...
Position Name - Compliance Officer Location - Gift City,Gandhinagar Experience Range - 5+ yrs Mandatory... & Reporting: Act as the Principal Officer for compliance reporting to IFSCA, FIU-IND, and other regulatory bodies, ensuring...
Company Overview We are pleased to present an exciting opportunity for the role of Compliance Officer with a new..., and other related areas. Requirements Key Responsibilities Develop, implement, and monitor the fund’s compliance policies...
Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5-8 yrs Mandatory... Requirement: Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks About the...
Job description: Responsible to manage the Compliance function in coordination with HO at GIFT City branch... as a separate entity. Develop compliance adherence, monitoring and reporting to the Senior Management. Ensuring timely...
Act as the Principal Officer under the International Financial Services Centres Authority (IFSCA) regulatory framework... and ensure compliance with all relevant laws, regulations, and reporting obligations applicable to Alternative Investment Funds...
We are pleased to present an exciting opportunity for the role of Principal Officer with a new global healthcare fund.... Requirements Provide leadership in the Fund’s overall management, including investment strategy, risk management, compliance...
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...
Compliance Officer in meeting various Exchange / clearing Corporations related compliances � To maintain and publish various... compliance requirements is an added advantage � Skills Good communication (both verbal & written) and inter-personal skills...