Compliance Lead

Company DescriptionLead India is a reputed and growing law firm in India that provides affordable and accessible legal services. We have a network of excellent, highly specialized lawyers who offer expertise in a wide range of legal areas, including court marriage, corporate drafting, company registration, and business compliance. Our firm assists with the...

JR Compliance & Testing Labs is a testing and certification company. Effective April 3rd, 2013 the Indian Department of Electronics and Information Technology (DEITY) issued the Compulsory Registration Order 2012. Certain products are now required to comply with Indian safety standards and obtain BIS registration before they can be imported, distributed or...

Company Description Lead India is a reputed and growing law firm in India that provides affordable and accessible legal services. We have a network of excellent, highly specialized lawyers who offer expertise in a wide range of legal areas, including court marriage, corporate drafting, company registration, and business compliance. Our firm assists with...

Job Title:Compliance ManagerJob Summary:The Compliance Manager is responsible for setting up the right structure and governance to ensure that the organization comply with its clients' contractual requirements. This will include the strategy and implementation by driving key qualitative, performance initiatives through the consolidation and development of...

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

JOB RESPONSIBILITIESThe role in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following:Liaise withRisk and contro l team to provide regular updatesActivelyformulate compliance testsfor client processesAnalysing data and reviewing supporting documentation provided by the businessAssessing riskrelated to...

Job Title: Lead Manager - Compliance and GovernanceCompany: Join our team at one of the top 3 distributors of PMS and AIF.This full-time on-site position is for an AVP Compliance (PMS/AIF).Manage compliance activities for PMS and AIF.Ensure regulatory compliance, develop policies, conduct audits, and offer compliance guidance.Qualifications:Professional...

Position Name - Head of ComplianceLocation - MumbaiExperience Range - 10+ yrsMandatory Requirement:Experience in Regulatory Compliance, Risk Management, Liaison with Regulatory BodiesMinimum of 10 years of experience in compliance within the financial industry.Job Roles and Responsibilities:Policy Development and Implementation:Design, implement, and...

Job OpportunityCOMPLIANCE MANAGERLocation: MysuruQualification: Bachelor's Degree in LawResponsibilities:Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.Evaluate the efficiency of controls and improve them continuously.Revise procedures, reports etc. periodically to identify hidden risks or...

Our Client is a leading broking and investment firm in India, dedicated to delivering exceptional financial services across various sectors including investment banking, stock broking, portfolio management, private wealth management, research analysis, and Alternative Investment Funds.They are now seeking a seasoned professional to join their team as the...

Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company's continued compliance.You will be responsible to lead and providing direction on all legal...

Web Developer Responsibilities:As a web developer, you'll design, build, and maintain websites and applications, collaborating with teams to resolve conflicts and prioritize needs. You'll manage updates, supervise testing, and ensure code compliance, while staying updated on tech trends and addressing customer feedback.Requirements:Strong programming...

Company Profile:Established in 1978, NES Fircroft is anaward-winning staffing specialistthat supplies technical and engineering experts ("white collar") toOil and Gas, Power, Construction & Infrastructure, Life Sciences, Manufacturing, Chemical, Mining, Automotive and IT sectors worldwideon an international basis. We're a highly experienced team of over 2000...

Job Title - Compliance Transaction Monitoring Manager Location: Delhi Experience: 8+ years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job Title - Compliance Transaction Monitoring ManagerLocation: DelhiExperience: 8+ yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job Title:VP CompliancesLocation:GurugramDepartment:Legal & ComplianceJob Summary:We are seeking an experienced and dynamic Company Secretary to join our team. The ideal candidate will have 7-10 years of experience in company secretarial functions and legal compliances, with a proven track record of handling Initial Public Offerings (IPOs). The Company...

Tax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations. Proven track record in tax audits, negotiations, and...

CEShas 26+ years of experience in delivering Software Product Development, Quality Engineering, and Digital Transformation Consulting Services to Global SMEs & Large Enterprises. CES has been delivering services to some of the leading Fortune 500 Companies including Automotive, AgTech, Bio Science, EdTech, FinTech, Manufacturing, Online Retailers, and...

Eram Talent is currently seeking a highly skilled and experienced Senior Field Compliance Technician to join their team. As a leading Talent Acquisition Consultancy, Eram Talent provides exceptional recruitment solutions to clients in various industries worldwide. In this role, you will be responsible for ensuring compliance with all regulatory requirements...