Head Compliance

Position Name - Head of ComplianceLocation - MumbaiExperience Range - 10+ yrsMandatory Requirement:Experience in Regulatory Compliance, Risk Management, Liaison with Regulatory BodiesMinimum of 10 years of experience in compliance within the financial industry.Job Roles and Responsibilities:Policy Development and Implementation:Design, implement, and...

Our Client is a leading broking and investment firm in India, dedicated to delivering exceptional financial services across various sectors including investment banking, stock broking, portfolio management, private wealth management, research analysis, and Alternative Investment Funds.They are now seeking a seasoned professional to join their team as the...

Our Client is a leading broking and investment firm in India, dedicated to delivering exceptional financial services across various sectors including investment banking, stock broking, portfolio management, private wealth management, research analysis, and Alternative Investment Funds.They are now seeking a seasoned professional to join their team as the...

Position Name - Head of ComplianceLocation - MumbaiExperience Range - 10+ yrsMandatory Requirement:Experience in Regulatory Compliance, Risk Management, Liaison with Regulatory BodiesMinimum of 10 years of experience in compliance within the financial industry.Job Roles and Responsibilities:Policy Development and Implementation:Design, implement, and...

Our Client is a prominent broking and investment firm based in India, dedicated to providing top-notch financial services across sectors such as investment banking, stock broking, portfolio management, private wealth management, research analysis, and Alternative Investment Funds.They are currently in search of an experienced professional to join them as the...

Our Client is a leadingbroking and investment firmin India, dedicated to delivering exceptional financial services across various sectors includinginvestment banking, stock broking, portfolio management, private wealth management, research analysis,andAlternative Investment Funds .They are now seeking a seasoned professional to join their team as theHead of...

Experienced compliance professional with a background in tax enforcement and regulatory oversight gained through (15) years of service at the India IRS. Proven track record of ensuring adherence to tax laws and regulations, combined with strong leadership and strategic thinking skills. Transitioning into a Compliance head role within the real estate sector...

Experienced compliance professional with a background in tax enforcement and regulatory oversight gained through (15) years of service at the India IRS. Proven track record of ensuring adherence to tax laws and regulations, combined with strong leadership and strategic thinking skills. Transitioning into a Compliance head role within the real estate sector...

Experienced compliance professional with a background in tax enforcement and regulatory oversight gained through (15) years of service at the India IRS. Proven track record of ensuring adherence to tax laws and regulations, combined with strong leadership and strategic thinking skills. Transitioning into a Compliance head role within the real estate sector...

About ISS:ISS provides high quality facility services which includes facilities management; cleaning & hygiene services; maintenance and building services; catering; security; landscaping and a wide range of other tailor-made services for customers throughout the Public and Private Sectors. The customer's account is a high-profile global account for ISS and...

Our client is a FinTech NBFC dedicated to driving Financial Inclusion in the MSME sector. Headquartered in Bangalore, we have 133 branches across Karnataka, Gujarat, Maharashtra, Andhra Pradesh, Telangana, Tamil Nadu, and UT Puducherry with more than 1700 employees.Our client is looking for "Compliance Specialist" for Bangalore location.CTC-12 TO...

Job Title: Security Governance and Compliance HeadJob Description:We are seeking a highly skilled person with minimum 10 years experience to join our team as Security Governance and Compliance Head. The ideal candidate will be responsible for developing, implementing, and managing security policies and compliance programs to ensure the protection of our...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company's continued compliance.You will be responsible to lead and providing direction on all legal...

Job DescriptionScope:This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company’s continued compliance.You will be responsible to lead and providing direction on all legal...

Our Client is a leading broking and investment firm in India, dedicated to delivering exceptional financial services across various sectors including investment banking, stock broking, portfolio management, private wealth management, research analysis, and Alternative Investment Funds.They are now seeking a seasoned professional to join their team as the...

Company Description Koozies Ice Cream is India's first Whey Protein Ice Cream brand located in Delhi. Our mission is to provide nutritious and delicious ice cream options that promote a healthy diet and wholesome living. With our focus on fresh ingredients, dietary expertise of 50+ years, and rigorous quality checks, we guarantee delightful flavors with the...

Company Description Koozies Ice Cream is India's first Whey Protein Ice Cream brand located in Delhi. Our mission is to provide nutritious and delicious ice cream options that promote a healthy diet and wholesome living. With our focus on fresh ingredients, dietary expertise of 50+ years, and rigorous quality checks, we guarantee delightful flavors with the...

Head Taxation - GST- Purchase Data on Monthly Basis in GSTR-2- Checking online portal for GST Input Credit- Monthly Sale Report in GSTR-1 Format in HO- Details of RCM Report to be submitted in HO- Maintain the Record of Advance Licenses seeing with Import Stock and Export- GST Input Invoice should be maintain in Factory with details on Monthly Basis for...

Head Taxation - GST- Purchase Data on Monthly Basis in GSTR-2- Checking online portal for GST Input Credit- Monthly Sale Report in GSTR-1 Format in HO- Details of RCM Report to be submitted in HO- Maintain the Record of Advance Licenses seeing with Import Stock and Export- GST Input Invoice should be maintain in Factory with details on Monthly Basis for...

We are seeking an experienced HR Head with outstanding people skills to manage our personnel and ensure that our human resources programs and initiatives are effective, efficient, and aligned to overall business objectives.Responsibilities:Developing and implementing human resources policies.Supporting strategic objectives.Hiring staff and negotiating...