Compliance Manager

Job Title: Compliance ManagerLocation: Mumbai, IndiaCompany: AgamAnalytics Pvt Ltd.About the Compliance FunctionThe Compliance Function is a second-line defence independent function within Agam Bermuda entities (the "Company"). Its objectives are to:- Embed compliance with laws, regulations, business principles, policies, and rules of conduct in every aspect...

Job DescriptionRole: Compliance ManagerExperience: 3-4 years (CA) / 10-12 Years (CA Intermediate)Qualifications: CA, CA IntermediateLocation - Mumbai(Santacruz E)Key Responsibilities:- Establish a Compliance Management System to ensure adherence- Cultivate a compliance culture through policies and training sessions- Educate stakeholders on their obligations...

Role: Compliance ManagerExperience: 3-4 years (CA) / 10-12 Years (CA Intermediate)Qualifications: CA, CA IntermediateLocation - Mumbai(Santacruz E)Key Responsibilities:- Establish a Compliance Management System to ensure adherence- Cultivate a compliance culture through policies and training sessions- Educate stakeholders on their obligations and reporting...

Job DescriptionJob Purpose:The candidate should oversee the organization&aposs adherence to regulatory requirements, disseminate relevant guidelines, conduct internal reviews, manage regulatory inspections. Revise and implement compliance policies, provide guidance to business units, maintain a comprehensive training program, ensure the organization operates...

Roles & Responsibilities :Regulatory Compliance: Ensure IT systems and processes comply with relevant regulations, standards, and internal policies.Risk Assessment: Conduct regular risk assessments and audits of IT systems to identify potential compliance issues.Policy Implementation: Develop and implement IT compliance policies and procedures.Monitoring and...

Roles & Responsibilities : Regulatory Compliance: Ensure IT systems and processes comply with relevant regulations, standards, and internal policies.Risk Assessment: Conduct regular risk assessments and audits of IT systems to identify potential compliance issues.Policy Implementation: Develop and implement IT compliance policies and procedures.Monitoring...

Purpose of the role:We are seeking a highly knowledgeable NRI, RBI/SEBI & FEMA matter Compliance Specialist covering capital markets domain to manage and ensure compliance with regulations under the NRI, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Foreign Exchange Management Act (FEMA) for Resident and Non-Resident as...

Manager Compliance - Corporate Audit teamGodrej Industries Limited and Associate Companies GILAC Mumbai Maharashtra IndiaJob Title Manager ComplianceJob Type Permanent Full-timeFunction Corporate Audit AssuranceBusiness Godrej Industries and Associate CompaniesLocation Mumbai Maharashtra IndiaAbout Godrej Industries Limited and Associate...

Purpose of the role:We are seeking a highly knowledgeable NRI, RBI/SEBI & FEMA matter Compliance Specialist covering capital markets domain to manage and ensure compliance with regulations under the NRI, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Foreign Exchange Management Act (FEMA) for Resident and Non-Resident as...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bonito Designs. The successful candidate will have expertise in GST, Income Tax, and TDS assessments, as well as hands-on experience in day-to-day filings and reconciliations. They will be responsible for managing GST and statutory audits, interacting with statutory...

Job DescriptionCompany DescriptionLXME is India&aposs premier financial platform for women, offering financial learning, lending, and investment options through one app. Funded by Kalaari Capital-CXXO initiative, LXME aims to empower financially fearless women to achieve their dreams and aspirations.Role DescriptionThis is a full-time, on-site Compliance...

Compliance Manager - Societe Generale Gift City, Gandhinagar, Gujarat Compliance Permanent contract Mumbai, India Reference 24000QG5 Start date 2025/02/03 Publication date 2024/11/08 Responsibilities Job Summary / Job Purpose-: Monitor and ensure all activities carried out in IBU branch are in compliance with the internal policies and...

Key Responsibilities:- Regulatory Monitoring: Stay updated on relevant laws, regulations, and guidelines from SEBI and other regulatory bodies affecting PMS, AIF, and IA.- Compliance Reporting: Prepare and submit regular compliance reports and disclosures as required by regulatory authorities.- Documentation Management: Maintain and organize...

Job Title: Compliance ManagerThe primary responsibility of this role is to assist in matters referred to and arising out of the functioning of the Compliance Department. This is a key position as it relates to organizational reputation when gauged on compliance.About UsTalent Leads Consultants is a professional services firm that provides expert advice and...

At BHIVE Workspace, we're seeking a highly skilled Compliance Manager to support our organization's compliance framework. As an integral part of our team, you will ensure adherence to regulatory requirements, corporate governance, and internal policies.Key Responsibilities:Regulatory Compliance: Ensure adherence to SEBI regulations, Companies Act, and other...

Job RoleWe are seeking a highly skilled IT Compliance Manager to join our team at SUN PHARMA.This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring compliance of all GxP computerized systems as per Sun CS QMS and regulatory requirements.

Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCsEnsure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etcTrack compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etcWork closely with other departments for having policy framework for...

It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress only...

It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress only...

Greetings from Talisman HR Solutions Join a dynamic and fast-growing trusteeship company backed by industry veterans offering exposure to high-profile financial transactions If you have experience in debenture trustee compliance apply now Designation- Compliance Officer Asst Manager Manager Compliance Qualification LLB CS Experience Minimum 2...