Compliance Manager

Basic expectations from the incumbent on the role is to manage Risk assessment from the perspective compliance.Work closely with Chief compliance officer for contract managementCollaborate with external stakeholder to run smoothly RBI & NHB complianceLead and manage portal for legal replies, reviewing, negotiating & drafting the policies

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

- Manage Direct & Indirect Taxation (GST, Income Tax).- Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.- Ensure timely statutory compliance and support audits, reply of notices and attend hearings.- Provide tax planning, advisory, and risk management support.- Dealing with commercial tax departments and...

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

Manage Direct & Indirect Taxation (GST, Income Tax). Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc. Ensure timely statutory compliance and support audits, reply of notices and attend hearings. Provide tax planning, advisory, and risk management support. Dealing with commercial tax departments and...

- To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.- To conduct AML transaction monitoring & review of Risk Categorization of customers.- To assist in compliance review & monitoring of various departments.- To handle communications with regulatory bodies.- To assist in preparation of MIS/ Dashboards for...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner. To conduct AML transaction monitoring & review of Risk Categorization of customers. To assist in compliance review & monitoring of various departments. To handle communications with regulatory bodies. To assist in preparation of MIS/ Dashboards for Board...

Microsoft Compliance SpecialistThis position oversees all partner-related compliance activities. The ideal candidate ensures that our organization meets Microsoft's partner compliance requirements and internal policies.Key Responsibilities:Monitor and understand relevant Microsoft partner program policies to ensure ongoing compliance.Develop and enforce...