compliance Manager Finance compliance Manager

Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on

Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

Job DescriptionOverview:The Compliance Manager will be a key member of the Revenue Operations (RevOps) team, responsible for ensuring all processes and activities adhere to regulatory standards and internal policies. This role will have a significant focus on managing commercial contracts, reviewing customer purchase orders (POs), setting guidelines for...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

Job Summary: The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within Dentalkart. This role involves managing GST registrations, filings, and payments, ensuring adherence to GST laws and regulations, handling tax audits, and providing guidance to the finance team on compliance-related...

Job DescriptionResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company.The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups.Depending on the candidate's...

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...

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...

Job Title: Compliance ManagerLocation: Delhi, IndiaOrganisation: Uni Application Portal (UAP)Position Overview:We're on the lookout for a versatile Compliance Manager to join our dynamic team. This key role ensures that UAP follows all rules and regulations while handling application and admission processes smoothly. The Compliance Manager will be the main...

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...

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...

We are seeking a skilledCompliance Executiveto join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation, system audits, cyber...

Urgent Opening for Legal Compliance Manager in ICICI Lombard.Interested candidates may apply by sending their updated resumes to with subject line as 'Legal Compliance Manager' along with the following details mentioned in the mail body:CurrentCTC:Expectation :total Experience:Notice Period:Please confirm below JDCompliance Job Title:Legal Compliance...

About Inhabitr: Inhabitr is a leading furniture rental company with a mission to simplify and enhance the furniture rental process for residential and commercial spaces. Headquartered in Silicon Valley and Mumbai, Inhabitr offers a diverse range of affordable and stylish furniture solutions, including sofas, chairs, bedroom sets, and dining tables. Committed...

About Inhabitr:Inhabitr is a leading furniture rental company with a mission to simplify and enhance the furniture rental process for residential and commercial spaces. Headquartered in Silicon Valley and Mumbai, Inhabitr offers a diverse range of affordable and stylish furniture solutions, including sofas, chairs, bedroom sets, and dining tables. Committed...

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...

The ideal candidate should be aqualified Chartered Accountantwith years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) ensure the compliance process are followed in the organisation3)Implement an appropriate Compliance...

Location: Mumbai Corporate OfficeDepartment: Legal, Secretarial & ComplianceGrade: IL 5 Organizational relationships Reports to: AVP Compliance Purpose of the Job: Responsible for managing SEBI mutual fund and PMS compliances and providing assistance for other relevant issuesKey responsibilities:Preparing & submitting statutory reports for Board of AMC,...