Average salary: Rs778,570 /yearly
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- ...financial services, IFSC entities, and corporates. Key Responsibilities: Assist in drafting, reviewing, and negotiating legal documents including agreements, contracts, and policies Conduct legal research on corporate, commercial, and regulatory matters (including...SuggestedFull time
sks enterpprises - human resource planning and management
Gandhinagar2 days ago - ...framework ensuring proactive identification and mitigation of risks. Oversee proper maintenance of records regulatory filings and documentation in line with compliance standards. Act as the primary liaison with regulators including GIFT Authority exchanges depositories...SuggestedFull time
- ...IFSCA guidelines and global compliance standards Risk assessment control testing and governance expertise Strong analytical and documentation skills High stakeholder management and regulatory liaison capability Qualifications & Experience CA / MBA (Finance) or...SuggestedPermanent employmentFull timeWork at officeFlexible hours
- Responsibilities: 1. Monitor compliance with the International Financial Services Centres Authority ('IFSCA') Act and the Special Economic Zone ('SEZ') Act regulations, oversee operational adherence to guidelines and notifications, address investor grievances, manage regulatory...Suggested
virtuous advisors & resources private ltd (virtuous resource...
Gandhinagar12 days ago Rs 6 - 7 lakhs p.a.
Job Description: Job Description: We are seeking an experienced Compliance Officer to oversee regulatory adherence and operational risk management across our Broking, Global Access Market, Distribution, and Insurance verticals in GIFT City. This is a key leadership role requiring...SuggestedFull time- Compliance:Compliance Officer INTERNAL USAGE: No. of Vacancies: Reports to: Chief Compliance Officer Is a Team leader No Team Size: Grade: DM to SM Business: Corporate Centre Department: Compliance Sub - Department: ...Suggested
Axis Bank
Gandhinagar2 days ago - Key Responsibilities Regulatory Compliance: Ensure strict adherence to IFSCA regulations SEBI guidelines and other applicable laws. Stay current with regulatory changes and implement necessary adjustments to policies and procedures. Policy Development & Implementation...SuggestedFull time
- ...screening, cyber-resilience requirements • Strong analytical and documentation skills; ability to interpret and operationalize legal/... ...• Experience in investor onboarding, due diligence, background verification • Knowledge of international AML / sanctions frameworks...SuggestedFull time
sks enterpprises - human resource planning and management
Gandhinagar3 days ago - About Us PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning...Suggested
pluswealth capital management llp
Gandhinagar12 days ago - Job Description Be part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India. Business Description JPMorgan Chase & Co. (NYSE: JPM) is a leading...SuggestedLocal areaWorldwide
- ...solutions such as Early Warning Systems, fraud detection, ownership verification, mortgage monitoring, and property valuation to clients,... ...Associate will be responsible for drafting and preparing legal documents, conducting in-depth legal research, analyzing case-specific legal...SuggestedFull time
proplegit
Ahmedabad6 days ago - ...realizing the projects of our customers with professional knowledge and intercultural experience. We are hiring for the position of Document Controller. Responsibilities: Manage and maintain project documents in EDMS, ensuring proper document numbering and filing....Suggested
Deutsche Bahn
Ahmedabad5 days ago - ..., SCADA System, and Ticketing System Of Mumbai – Ahmedabad High Speed Rail Project We are seeking applications: Position: Document Controller Hiring for Project Management Consultancy Services for Works of Signalling & Telecommunication System, SCADA System,...Suggested
- ...activities. Conduct regular training programs to ensure employees understand and follow compliance protocols. 4. Reporting & Documentation: Prepare and submit necessary compliance reports to regulatory bodies (SEBI, BSE, NSE) within the prescribed timelines. Maintain...SuggestedFull time
wealth first portfolio managers ltd
Ahmedabad12 days ago Rs 3.5 - 6 lakhs p.a.
Key Responsibilities: Legal Research & Analysis: Conduct in-depth research on legal issues related to corporate law, mergers and acquisitions, intellectual property, labor law, and regulatory compliance. Contract Drafting & Review: Draft, review, and negotiate a wide ...SuggestedContract workMantras2success Consultants
Ahmedabad25 days agoRs 3 - 7 lakhs p.a.
...Key Tasks and Responsibilities of a Document Controller: Document Creation and Formatting: Create templates for various types of documents. Ensure documents adhere to the organization's formatting and styling guidelines, as well as client requirements. Verify that...Mantras2success Consultants
Ahmedabad25 days ago- Hiring for Senior documentation specialist for Ahmedabad location. Candidate must have strong hands on exposure in Component Content Management System(CCMS), DITA XML and concept of modular documentation, version control systems such as Git etc. Your Role Key responsibilities...
Infineon Technologies
Ahmedabad2 days ago - Qualification: B.Com / MBA Experience: Fresher or 1–2 years Location: Ahmedabad Open Position: 1 Job Description Key Responsibilities: ~ Assist the Compliance Officer in handling various compliance requirements of Exchanges and CDSL. Skills Required ...
kunvarji group
Ahmedabad4 days ago - ...years of QMS, ISO compliance, or quality experience in valve manufacturing. Knowledge of ISO 9001, internal audits, and quality documentation. Strong attention to detail, problem-solving, and MS Office skills. Good communication and teamwork abilities. Company...Worldwide
WORK ASSIST
Ahmedabad6 days ago - Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS, and other financial products; Liaise with external legal and regulatory authorities, Drafting & vetting of agreements Submission of various compliance reports with regulators Skills...
iassess consultants llp
Ahmedabad4 days ago - Job Description: We are seeking a highly motivated and skilled postgraduate to join our dynamic team ; with a basic understanding of Accounts ITRs audits and GST Returns. The ideal candidate will be a proactive individual with excellent communication skills and...Full time
- ...Keep abreast of all latest developments/trends in local law/best practices with respect to collections, security creation and loan documentation. o Ensure compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company. Qualification...Local area
Tata Mutual Fund
Ahmedabad2 days ago - Compliance Executive Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Immediate startShift work
- ...Compliance Officer to join our compliance team. The role involves managing and ensuring the timely collection, verification, and compliance of professional documentation for healthcare professionals (nurses, doctors, and other clinical staff) working within the NHS (National...Shift work
IMS People Possible
Ahmedabada month ago - Position Title: Compliance Officer – GIFT City Branch Organization: Edelweiss Location: GIFT City, Ahmedabad (Gandhinagar) Note: This position is specifically intended for professionals with strong experience in compliance functions related to the securities...
edelweiss financial services limited
Ahmedabad13 days ago - ...registers and secretarial records Good drafting skills with an understanding of AIF business Assisting in maintenance of all documents in relation to receipt of investment by AIF in Gift City and reporting by AIF to its Trustee, contributors and to the regulators....Work at office
vivriti asset management
Ahmedabad6 days ago Rs 4.5 - 8.5 lakhs p.a.
...prepare periodic compliance reports Track regulatory updates and assess their impact on organizational operations Maintain documentation and records for audit and regulatory review purposes Stakeholder Collaboration Work closely with internal teams to provide guidance...Jones Lang Lasalle Jll
Ahmedabad5 days ago- ...regulators/exchanges to relevant departments daily. Track actionable points and monitor adherence and implementation status. MIS & Documentation: Prepare and maintain MIS for regulatory circulars, client settlements, AP registration/cancellation, NEAT/CTCL terminal...
iassess consultants llp
Ahmedabad4 days ago - ...agreement execution. Manage statutory compliances and filings via several compliance portals Maintain compliance trackers and documentation for corporate actions Liaise with cross-functional and organize legal and statutory records Skills Required: Good...
Cavitak Marketing Pvt Ltd
Ahmedabad5 days ago - ...accounting data for tax purposes, preparing direct and indirect tax calculations, managing VAT clearing, supporting transfer pricing documentation, and ensuring accuracy of tax-related entries in ERP systems. This role is ideal for a Chartered Accountant with substantial...Local area
Vois
Ahmedabad2 days ago
