Senior Compliance Officer Aikyam Capital Private Limited

10.0 - 14.0 years

0 Lacs

maharashtra

On-site

As a Senior Compliance Professional at Aikyam Capital, you will play a crucial role in ensuring trust, governance, and integrity through compliance practices. Your responsibilities and qualifications are outlined below: Role Overview: - Lead and manage compliance programs across multiple verticals - Ensure adherence to SEBI, Exchange regulations, and internal policies - Review SOPs, policies, agreements to align with compliance standards - Drive internal audits, risk assessments, and training initiatives - Oversee regulatory submissions, CTCL, ALGO, COLO, and exchange approvals - Act as the key liaison between leadership, regulators, and industry bodies Key Responsibilities: - CS and/or LLB ...

Posted 2 days ago

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Senior Associate -Accounting and Finance Avega Business solutions Private Limited

2.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Title: Senior Associate- Accounting and Finance - Fund Accounting CTC: 10 to 12 Lakhs About us: Avega Business Solutions Pvt Ltd is a leading Fund accounting firm with a presence in multiple locations. The company aims to become a prominent global leader in fund accounting by 2030. Roles and Responsibilities: > Preparation of MIS reports and financial statements. > Calculate net asset value (NAV) of funds on a period basis. > Perform allocation of income, expenses, and capital to limited partners (LPs). > Manage and track capital calls, distributions, and investor commitments. > Prepare and send capital call/distribution notices to investors. > Record acquisitions, dispositions, and valu...

Posted 3 days ago

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Senior Accounts Executive Avega Business Solution pvt ltd

4.0 - 8.0 years

0 Lacs

erode, tamil nadu

On-site

You will be working as a Client Supervisor/Senior Executive in PE/VC accounting, reporting directly to the partners. Your responsibilities will include having advanced knowledge of accounting up to finalization of accounts, basic understanding of reporting and statutory compliances such as direct & indirect taxes, FEMA, and exchange regulations. You should be able to interpret and analyze various financial documents with a keen attention to detail. Strong analytical skills and effective communication are essential for this role. Additionally, you will be required to manage a team, provide guidance, and monitor their progress. Proficiency in using TALLY and MS Office (especially Excel) is a m...

Posted 1 month ago

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Trade Surveillance Job Openings Nadal Business Services Pvt Ltd

2.0 - 7.0 years

4 - 9 Lacs

Mumbai, Chennai

Work from Office

Essential - CA/MBA(Finance) Relevant experience in Financial Services/ Exchange Knowledge of statutory requirements applicable to the financial markets Key Responsibilities : Monitor and review trading activity to detect potential market manipulation, insider trading, and other regulatory violations. Analyze large data sets from trading systems to identify unusual trading patterns and escalate findings appropriately. Prepare and maintain structured MIS reports, dashboards, and documentation for internal and regulatory use. Assist in the design and implementation of effective surveillance controls and alerts. Stay updated on statutory and regulatory requirements applicable to financial market...

Posted 4 months ago

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