Compliance Manager
1 month ago
- Responsible for review of product, policies and processes.
- Responsible of submission of application with regulatory and statutory bodies
- Ensure seamless submission of data/ information for the Board Meetings & committee meeting.
- Responsible for formalisation, updation and review of compliance certificates as received from respective departments.
- Responsible for handling department queries on regulatory matters and providing resolution thereof.
- Responsible for ensuring compliance with KYC/ AML guidelines as prescribed by the regulator
- Conducting ML/ TF Risk Assessments and Compliance Risk Assessments
- Conducting Compliance review and ensuring sustenance of Compliance
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Compliance Manager
2 weeks ago
Jaipur, India SK Finance Ltd Full timeResponsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Responsible...
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Compliance Manager
1 month ago
jaipur, India SK Finance Ltd Full timeResponsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...
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Compliance Manager
1 month ago
jaipur, India SK Finance Ltd Full timeResponsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Responsible...
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Compliance Manager
1 month ago
Jaipur, India SK Finance Ltd Full timeResponsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...
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Manager - IT Compliance
1 month ago
jaipur, India SK Finance Ltd Full timeTo 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...
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Manager - IT Compliance
1 month ago
jaipur, India SK Finance Ltd Full timeTo identify of regulatory/ statutory requirements pertaining to IT and IS. To formalize actionable and ensure implementation of the requirements as prescribed To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk To conduct ongoing review and monitoring of IT & IS department to ensure adherence...
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Manager - IT Compliance
1 month ago
Jaipur, India SK Finance Ltd Full timeTo 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...
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Manager - IT Compliance
1 month ago
Jaipur, India SK Finance Ltd Full timeTo 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...
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SK Finance
3 weeks ago
Jaipur, India SK Finance Limited Full timeJob Description:As a Compliance Manager, you'll play a vital role in ensuring that our organization operates within the highest standards of regulatory compliance. Here's a detailed overview of your responsibilities:- Assist in developing and implementing compliance model: You'll collaborate with senior management to design and implement a...
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Compliance Manager
2 weeks ago
Jaipur, India SK Finance Ltd Full time- Responsible for review of product, policies and processes.- Responsible of submission of application with regulatory and statutory bodies- Ensure seamless submission of data/ information for the Board Meetings & committee meeting.- Responsible for formalisation, updation and review of compliance certificates as received from respective departments.-...
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MANAGER-TAX COMPLIANCE Full-Time
1 month ago
jaipur, India HyreFox Consultants Full timeResponsible for managing Direct/Indirect tax compliances which includes but is not limited to below KRA; -Timeliness and accuracy in depositing TDS/GST liabilities. -Timeliness and accuracy in Filing TDS/GST returns. -Timeliness and accuracy in calculating and depositing advance corporate tax liabilities. -Handling department scrutiny notices for...
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Lead Compliance Officer
2 weeks ago
Jaipur, India SK Finance Ltd Full timeAssist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as per...
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Lead - Compliance Officer
1 month ago
jaipur, India SK Finance Ltd Full timeAssist in developing and implementing compliance model required to operate within acceptable standardsOwning & managing the compliance requirements and ensuring adherence to the requirementsLiaison with stakeholder/senior management to ensure proper implementation of established compliance policiesReview business policies to ensure they are aligned as per...
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Lead - Compliance Officer
1 month ago
jaipur, India SK Finance Ltd Full timeAssist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as...
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Lead - Compliance Officer
1 month ago
Jaipur, India SK Finance Ltd Full timeAssist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as per...
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Lead - Compliance Officer
1 month ago
Jaipur, India SK Finance Ltd Full timeAssist in developing and implementing compliance model required to operate within acceptable standards Owning & managing the compliance requirements and ensuring adherence to the requirements Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies Review business policies to ensure they are aligned as per...
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Compliance Officer
1 month ago
Jaipur, Rajasthan, India A.L. PAPER HOUSE LLP Full timeThe Export Compliance Officer plays a crucial role in ensuring organizational adherence to international trade laws and regulations. Responsible for developing, implementing, and maintaining export compliance programs, the officer interprets and communicates relevant export control laws, conducts risk assessments, and designs training programs for employees....
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Compliance Manager Full-Time
2 months ago
jaipur, India HyreFox Consultants Full timeHandle and Review Stock broker, Depository participants Company act compliance on regular basis Good with Payin and Payout Filing annual return Drafting of replies for stock exchanges Redressal of Investor Grievances Handle matters related to Arbitration Handle routine secretarial work Other Details Keywords : . Industry :...
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▷ (3 Days Left) Lead - Compliance Officer
3 weeks ago
Jaipur, India SK Finance Ltd Full time- Assist in developing and implementing compliance model required to operate within acceptable standards- Owning & managing the compliance requirements and ensuring adherence to the requirements- Liaison with stakeholder/senior management to ensure proper implementation of established compliance policies- Review business policies to ensure they are aligned...
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Finance & Compliance Officer
1 month ago
Jaipur, India Hydro Full timeHydro Global Business Services (GBS) is an organizational area that operates as an internal service provider for the Hydro group. Its ultimate purpose is to deliver relevant IT, financial and HR business services to all business areas within the company. **Role Purpose**: This position is responsible for GBS Accounts & Finance, Budgeting, Forecasting, Audit...