sksenterpprises

3 weeks ago

Compliance Manager

MANDATORY REQUIREMENTS • 2–3 years of hands-on AIF Compliance experience, preferably covering Category III AIFs. • Strong working knowledge of IFSCA/SEBI regulations, AML/KYC, investor onboarding, and regulatory…

Regulatory Compliance

last month

Compliance Officer

Position Name - Compliance Officer Location - Gift City ,Gandhinagar Experience Range - 3+ yrs Mandatory Requirement : Minimum 3 years of experience in capital markets, investment advisory, fund management, or…

2 months ago

Company Secretary & Compliance Officer

MANDATORY REQUIREMENTS • 14–16+ years of Company Secretarial & Compliance experience in a listed company setup. • Strong expertise in SEBI regulations, Companies Act, Stock Exchange compliances & corporate governance.…

2 months ago

Compliance Manager

MANDATORY REQUIREMENTS • 8+ years of Compliance & Governance experience, preferably within AIF / AMC / PMS / NBFC / Insurance / Capital Markets. • Strong hands-on experience in SEBI/IFSCA compliance, AIF/PMS/GIFT City…

2 months ago

Compliance officer

Position Name – Compliance Officer Location - GIFT SEZ, GIFT City, Gandhinagar, Gujarat Experience Range – 3+ years in BFSI Mandatory Requirement: Ensure compliance with GIFT City IFSCA and SEBI AIF regulations and…

Regulatory Compliance Risk Assessment Stakeholder Management

3 months ago

Compliance Officer

MANDATORY REQUIREMENTS • 3+ years of Compliance experience in Financial Services. • Exposure to Category 3 AIF/Fund Management Entity/Asset Management setup. • Working knowledge of IFSCA regulations and FATCA/CRS…

4 months ago

Compliance Officer

Regulatory Compliance Risk Assessment Stakeholder Management

MANDATORY REQUIREMENTS • 5+ years of Compliance experience in Financial Services. • Exposure to Category 3 AIF/Fund Management Entity/Asset Management setup. • Working knowledge of IFSCA regulations and FATCA/CRS…

4 months ago

Compliance Officer

Corrective Action Risk Assessment

MANDATORY REQUIREMENTS • Minimum 5 years of hands-on Compliance experience within Investment Management, PMS, or Wealth Management organizations. • Strong working knowledge of IFSCA regulations, AML/KYC frameworks,…

5 months ago

Compliance Officer

APACContract

Fintech Regulatory Compliance Stakeholder Management

MANDATORY REQUIREMENTS • 3-5 years of experience in Compliance and Legal functions • Strong knowledge of IFSCA, AML/KYC, Companies Act, and regulatory compliance. • Experience with domestic/international fund…

5 months ago

Compliance Officer

Position Name - Compliance Officer Location - Mumbai Experience Range - 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance,…

Stakeholder Management

11 months ago

Compliance Officer - Mutual Fund

Position Name - Location - Experience Range - Mandatory Requirement : About the client: Job Roles and Responsibilities: Qualification and Experience: Other Details:

11 months ago

Compliance Officer - PMS - Mumbai

Position Name - Location - Experience Range - Mandatory Requirement : About the client: Job Roles and Responsibilities: Qualification and Experience: Other Details:

12 months ago

Compliance Officer - AIF - Mumbai