Compliance Officer (full Time)

  • icon job experience 0 - 5 Years
  • icon job opening 3 Openings
  • icon salary 2.0-5.0 Lac/Yr
  • icon job location Model Town Delhi
  • icon job posting Posted 30 days ago
  • Face-to-Face interview Face-to-Face interview

Job Description

Company Description

TopLine Solutions Pvt Ltd is a company that specializes in helping and assisting investors and their family members across India and the Globe in reclaiming their unclaimed financial investments. They work PAN India and abroad, serving clients in various cities in India and overseas.

Role Description

This is a full-time on-site role for a Comliance Officer at Topline Solutions Pvt Ltd located in Model Town. The role involves assisting investors and family members in reclaiming unclaimed financial investments, managing legal and regulatory compliance, coordinating with clients, and maintaining financial records.

Qualifications

Legal and Regulatory Compliance, Financial Record Management

Knowledge of Company Law and Secretarial Practices

Strong Interpersonal and Communication Skills

Attention to Detail and Analytical Skills

Ability to work independently and as part of a team

Experience in the financial services industry is a plus

Previous Experience with RTA/Investor relation department of Listed companies will be a plus and preferred.

Interested candidates can apply or email the same to us at
  • Experience

    0 - 5 Years

  • No. of Openings

    3

  • Education

    Company Secretary, M.C.A, M.Com, Any Bachelor Degree, Professional Degree, Post Graduate Diploma

  • Role

    Compliance Manager

  • Industry Type

    Banking / Financial Services / Stock Broking

  • Gender

    [ Male / Female ]

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

  • Face interview location

    A-1 First Floor, Model Town, Part-1 New Delhi-110009

About Topline Solutions Pvt Ltd

Topline Solutions Pvt Ltd works with a vision of acting as a bridge between the unclaimed investments and the investor. We are providing our services to investor's/legal heir's to reclaim the unclaimed investments at a ZERO ADVANCE POLICY.

With a vast network that we have built over the last 35 years in the Financial Industry we are working with clients all over India and Abroad to reclaim their unclaimed investments. We aim to consult as many investors as possible which helps us to work towards our vision.
Read More...
Similar Jobs
Apply Now

Register to Get Relevant Jobs

Get Noticed By Top Recruiters

Become a Premium Job Seeker

  • Higher Boosting
  • Resume Highlighter
  • Verified Stamp
  • Resume Exposure

499/- for 3 months

Pay Now

Similar Jobs

Manager - Finance,Compliance & Operations

S L S & Co.

  • Location Janakpuri Delhi
  • Experience 3 - 5 yrs
  • Salary 6.5 Lac/Yr
Chartered AccountantsMicrosoft ExcelGSTComplianceTDSGovernment LiaisonClient Relationship ManagementStaff ManagementAuditing

Compliance Manager- ISMS/ISO (Full Time)

Tech Turmeric IT Services

  • Location Delhi
  • Experience 4 - 6 yrs
  • Salary 8.0 Lac/Yr
ISO 27001 Lead AuditorCisspISO ConsultantCompliance Manager

Urgent Hiring For Transport Manager

JOB24by7 Recruitment Consultancy Services

  • Experience 10 - 15 yrs
  • Salary 14.0 Lac/Yr
Transport ManagerLogistics ManagerTransportationFleet ManagerVendor ManagerPlanning SkillsCompliance ManagerLeadership

Compliance Manager (3-5 Years)

Konnectors Advisory Pvt Ltd

  • Location Delhi
  • Experience 3 - 5 yrs
  • Salary 10.0 Lac/Yr
Legal Compliance

Company Secretary & Compliance Officer

Mergedeck Venture Private Limited

  • Experience 1 - 4 yrs
  • Salary 5.0 Lac/Yr
Company Secretary & LegalCompany SecretaryCompany LawFemaNBFCCompliance Officer

Portfolio Manager

Caliber Hunt

  • Location Delhi
  • Experience 10 - 20 yrs
  • Salary 20.0 Lac/Yr
EquityPortfolio ManagerDerivatives DealerStock BrokerMutual FundsPMSCompliance ManagerSharesWalk in

Manager HR & Compliance

KSS Services

  • Location Okhla Delhi
  • Experience 4 - 10 yrs
  • Salary 6.0 Lac/Yr
Statutory CompliancePF ActESI ReturnsCLRAShops and Establishment LawsGratuity ActHR ManagerWalk in

Compliance Officer For Exam

CNG Risk Placement

  • Experience 0 - 5 yrs
  • Salary 2.5 Lac/Yr
Compliance OfficerDocument VerificationField OfficerWalk in

Related Job Openings

We use cookies to improve your experience. By continuing to browse the site, you agree to our Privacy Policy Terms & Conditions [Seeker]

Got it