Compliance Manager

Only Candidates with 6+ years of experience apply Only Candidates based in Mumbai About Our Client Our client is one of the consumer leading company. Job Description Reporting to the General Counsel you will be responsible for: Enhancing legal compliance across the organisation, including its subsidiary companies. Ensuring timely updating...

Focus AreasConflict CheckSEBI Prohibition of Insider TradingQualifications: CS + LLB (Mandatory)Post Qualification Experience: 5-12 yearsReporting to: Chief Risk, Audit and Compliance OfficerIndustry: BFSI, Big 4 and other Consulting FirmsThe incumbent will be part of the Compliance function, which is responsible for:o Evaluating, analysing, reporting and...

Overview SIG is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks, managing...

HDFC Credila Financial Services Limited is a leading education loan provider in India. It offers customized loan solutions for students pursuing higher education in India and abroad. With a simplified application process, competitive rates, and flexible repayment options, HDFC Credila aims to make quality education accessible to students from diverse...

Compliance Manager: We are hiring for one of our Client who is in to Mutual Fund Industry and looking for a Compliance Manager. Key Responsibilities: To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; To review and update on regularly basis Compliance Manual and Risk Management Manual; To conduct compliance awareness...

Job Title: Compliance Officer Job Location: Mumbai | Churchgate Reporting to: Head - Legal & Compliance Department: Legal Compliance Requirements: 1-3 years of experience in Mutual Funds Qualifications: B.Com, ACS Industry: Mutual Fund Roles and Responsibilities: Responsible for reviewing, monitoring, and filing of Advertising Materials, PPTs, Articles,...

Manager-ComplianceWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...

Manager-ComplianceWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...

JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. Implementation of Revised...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department: Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

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:Current CTC:Expectation : total Experience:Notice Period:Please confirm below JD.Compliance Job Title: Legal Compliance...

Urgent Opening for Legal Compliance Manage r 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: Current CTC: Expectation : total Experience: Notice Period: Please confirm below JD. Compliance Job Title: Legal...

Key roles & responsibilities: Compliance RBI reporting All applicable compliances under NBFC Regulations. Assist in various audits: PPM Audit, Internal Audit and Statutory Audit Draft/ Prepare/ Review/ Annual Trustee Compliance Test Report Assist in preparation/drafting of applications/letters/communications with RBI, trustee, investors or...

Job Description: To ensure 100% compliances under all the applicable employment and labour laws and rapid closure ofcompliance issues in stipulated timelines. Major Responsibiliities :o Ensuring 100% compliance in all the Branches, Regional / Zonal & Head offices ofcompany under all the applicable Employment & Labour Laws.o Complying with the...

Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business activities of are in compliance with the regulatory guidelines and are commensurate with the complexity of the operations. Identify, document and assess the compliance risks associated with the business...

Designation: Manager - Risk & Compliance Work Location: Navi Mumbai Department: Compliance Office Time: 12pm to 9pm / 1pm to 10pm Education: Chartered Accountant Exp: 5+ years post Qualification Work from OfficeDuties & Responsibilities: As Manager, you will be tasked with providing independent and objective evaluations of company operational and compliance...

Join our team as a FinanceManager Compliance on an exciting journey in the world of digitalmarketing. The ideal candidate will be responsible for ensuringthat our financial practices and procedures comply with allrelevant regulations and laws including foreign currency compliancetransfer pricing foreign exchange certificates compliance GSTcompliance...

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters.EXPERIENCE & SKILLSDegree in International...

Company DescriptionChanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers.Role DescriptionThis Social Compliance Manager role will support our...

Skill, Knowledge &Trainings :- Strong understanding of Information Technology as a medium in today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of hands on experience in either software development OR any stream of IT Infrastructure services.Trainings / Certifications...