15.0 - 17.0 years

0 Lacs

india

On-site

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

Posted 1 week ago

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Compliance Officer VSE Stock Services Limited

6.0 - 10.0 years

0 Lacs

vadodara, gujarat

On-site

The Compliance Officer in Stock Broking & Depository Participant department plays a crucial role in ensuring the company's adherence to regulatory and statutory requirements set by SEBI, Stock Exchanges (NSE, BSE), Depositories (CDSL), and other governing bodies. Acting as a liaison between the organization and regulators, the Compliance Officer focuses on risk mitigation, compliance reporting, and ethical governance. Responsibilities of the Compliance Officer include: - Ensuring regulatory compliance with SEBI, NSE, BSE, CDSL, and PMLA guidelines. - Monitoring daily operations to comply with circulars and directives from regulatory bodies. - Filing periodic regulatory reports such as SEBI M...

Posted 1 month ago

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Company Secretary ASA

5.0 - 9.0 years

0 Lacs

ernakulam, kerala

On-site

As a member of our team, you will be responsible for planning, executing, and overseeing various legal, secretarial, and corporate governance activities. This includes handling tasks related to public issues, listing and securities management, corporate restructuring, arbitration and conciliation, financial management, project planning, due diligence, and corporate advisory services. You will also be expected to stay updated on SEBI Act, SCRA, regulations under the Depositories Act of 1996, and provide taxation services. Ensuring compliance with all regulatory requirements will be a key part of your role.,

Posted 2 months ago

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Company Secretary - The Institute of Company Secretaries of India Eureka Stock & Share Broking Services Ltd.

2.0 - 6.0 years

0 Lacs

kolkata, west bengal

On-site

Location - Kolkata(West Bengal) Candidate residing in Kolkata should only apply. Salary - Rs. 45,000 /- per month Job Specification- Candidate studied ICSI (The Institute of Company Secretaries of India) and having membership number should only apply. Job description - Timely submission of various forms, reports and other documents to Exchanges/Depositories. Ensuring exchange / DP-related compliance applicable to the Company under SEBI Act, SCRA, Rules, Regulations Bye-laws of Exchange and Circulars issued by SEBI/CDSL/BSE from time to time. Concurrent and Internal Audits and Inspection by SEBI/CDSL/BSE etc. Updating company forms and internal documents in line with applicable stock broking ...

Posted 3 months ago

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Senior Paralegal Sourcegrids

8 - 12 years

5 - 10 Lacs

Pune

Work from Office

Manage the US clients' post judgment collections/recovery efforts which includes preparation of legal documents Filing litigation - initiating a US lawsuit to resolve a legal dispute as per US bar guidelines Required Candidate profile Should have knowledge of USA collections laws Knowledge of US Debt recovery process is preferred Familiarity with the US Collections rules & regulations such as Fair Debt Collection Practice

Posted 4 months ago

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Enterprise Operations Risk- Lead/ Manager Golden Opportunities

5.0 - 17.0 years

7 - 16 Lacs

chennai

Work from Office

Job Title: Enterprise Risk Management Lead / Manager Roles & Responsibilities: Execute comprehensive testing on financial products and processes to ensure compliance with consumer regulations. Identify and escalate issues to management promptly. Review documents, records, disclosures, systems, and reports to validate compliance and identify process gaps. Develop and refine test scripts/plans, maintaining detailed workpapers and supporting documentation. Conduct in-depth research to support planning and fieldwork phases of testing engagements. Provide guidance on operational risk management best practices. Analyze complex data sets and present actionable insights to stakeholders. Job Requirem...

Posted Date not available

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