Assistant Manager Compliance

Who we are?Kaleidofin Capital Pvt Ltd (KCPL), incorporated on March 19, 2021, is a prominent Non-Banking Financial Company (NBFC) focused on delivering innovative credit solutions to underserved communities often overlooked by traditional financial institutions. KCPL, a wholly owned subsidiary of Kaleidofin Pvt Ltd, operates as part of a larger fintech...

About the CompanyA Leading Automobile CompanyAbout the RoleWe are looking for Manager / Senior Manager will be responsible for conducting thoroughand impartial investigations into employee misconduct, harassment, whistleblowercomplaints, fraud, and vendor/supplier-related issues. This role requires strong analyticalskills, discretion, and the ability to...

Assistant Manager – IT (Location Lead) Location: Chennai Function: IT Operations and Infrastructure Experience required: 8 to 12 years of relevant experience About Trilegal: Trilegal is a leading full-service law firm in India with over 25 years of experience, trusted for its in-depth expertise and client-centric approach. The firm advises a diverse set of...

Responsibilities: The Process Associate will be responsible for, but not limited to, the followingtasks: Review and draft agreements, along with other related documents such as board consents. Maintain accurate records related to the legal and operational structure of US entities,ensuring compliance with internal policies and US corporate law....

About UsAlora Advisors LLP is a professional consultancy delivering end-to-end financial, tax, legal, and business advisory services. Our expertise spans Direct & Indirect Taxation, New Business Establishment, CFO & CTO Services, Individual Support, Transaction Advisory, Corporate Law, Regulatory Compliance, and Legal Consulting. We partner with businesses...

Company DescriptionKARTHIK L & ASSOCIATES is a premier professional services firm specializing in audit, tax, advisory, and business consulting in relation to IPO, Merger & Acquisitions, Takeover . With a reputation for excellence, innovation, and client-centric solutions, the firm serves a diverse range of industries, offering a comprehensive suite of...

N SAIKISHORE & CO is a premier professional services firm specializing in audit, tax, advisory, and business consulting in relation to IPO, With a reputation for excellence, innovation, and client-centric solutions, the firm serves a diverse range of industries, offering a comprehensive suite of services tailored to meet the unique needs of businesses in a...

Job Overview: We’re looking for a skilled Assistant Manager – Network Operations to lead a dynamic team of 10+ networking professionals across multiple locations. Based in Chennai, you’ll spearhead network operations across all branches, ensuring a robust and secure IT infrastructure while driving efficient processes and managing daily operations for...

⭐About UpliftUplift is a dynamic agency specializing in global talent search, covering EMEA, LATAM, USA, and APAC. With successful placements in 52 countries, we combine speed and cutting-edge technology to source top executive and mid-senior talent across various functions. Our innovative approach integrates global networks, AI, and advanced recruitment...

Role & responsibilitiesOutcome of Risk assessment Compliance control point shall be defined, and testing will be carried out.Planning and execution of Compliance testing.Establish and maintain comprehensive compliance testing programs to identify, assess, and highlight compliance risks.Monitor and test compliance by performing sufficient and representative...