Compliance Manager

We are seeking an experienced RBI Compliance Manager with strong domain expertise in FEMA, RBI regulations, SEZ compliances and GIFT City regulatory frameworks. The role is responsible for ensuring end-to-end compliance across all regulated activities, managing regulatory reporting, and serving as a key liaison with statutory authorities.Ensure full...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

About Artha Group:Artha Group is a distinguished player in the global investment landscape, managing over ₹1,500 crores in assets under management (AUM). Our diverse portfolio spans 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...

Compliance Team Member - Treasury The key responsibilities would include the following:Supporting the business/treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective.Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It involves providing compliance advisory...

Parle Agro Pvt. Ltd. is the largest Indian beverage company with a turnover of over INR 8500 Cr. Established in 1985 by Mr. Prakash Jayantilal Chauhan, Chairman, the company is a pioneer in the Indian beverage market. It has introduced a range of disruptive products and innovative packaging solutions that are a first-of-its-kind in India. The company's...

Company DescriptionCompliance Sathi specializes in providing a wide range of corporate compliance and advisory services. Our key offerings include company and LLP formation, annual compliance with XBRL, corporate law advice, secretarial audits, and due diligence. We also provide services related to IPO and listing compliance, RBI & FEMA compliance, trademark...

About Artha Group Artha Group is a performance-led investment house managing over ₹1,250 crores (USD 150M+) across five fund platforms including Artha Venture Fund, Artha Select Fund, and Artha Continuum Fund. Our vertically integrated model spans venture capital, renewable energy assets, and global fund-of-fund structures. With 130+ investments and 30+...

Entity : Kotak Institutional Equities - Kotak Securities LimitedAbout the CompanyKotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's leading institutional brokers. KIE is the preferred India broker for hundreds of institutional clients across the world including many sovereign...

Role & responsibilitiesRoles and Responsibilities :Monitoring : The compliance officer monitors the firm's day-to-day compliance with stock exchanges and depositories. They also monitor the compliance of KYC and AML & PMLA guidelines.Responding to notices :The compliance officer responds to surveillance notices, show cause notices,   and adjudicating...

Job Title: Compliance ManagerNo of Vacancy: 1Job Location: MaladQualification: GraduationYears of Experience: 8- 10 yrsWorking Days: Monday to SaturdaySalary: 6-10 LPARoles & Responsibilities:Regulatory Oversight:Ensure compliance with employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly....