Manager – Compliance
4 weeks ago
Key roles & responsibilities:
Compliance
RBI reporting All applicable compliances under NBFC Regulations. Assist in various audits: PPM Audit, Internal Audit and Statutory Audit Draft/ Prepare/ Review/ Annual Trustee Compliance Test Report Assist in preparation/drafting of applications/letters/communications with RBI, trustee, investors or other applicable stakeholders. Assistance on investor due diligence: AML/KYC checks, world check screening Investment process: Review condition precedents documents. Compliance with investment and exit process as per internal protocol Liaising/Communicating with, RBI, trustee, lawyer, Investment Team, Fund Administration Team, portfolio companies, investors etc.Additional Skills Required
Computer Proficiency (MS Word, Excel) Presentation Skills Report Writing & Documentation-
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Manager - Compliance
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Manager - Compliance
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Transition Manager
2 weeks ago
Navi Mumbai, India Excis Compliance Full time***PLEASE NOTE THIS IS A US SHIFT BASED JOB***JOB DESCRIPTIONThe job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact.Develop an understanding of the E2E solution...
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Transition Manager
2 weeks ago
navi mumbai, India Excis Compliance Full time***PLEASE NOTE THIS IS A US SHIFT BASED JOB*** JOB DESCRIPTION The job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact. Develop an understanding of the E2E...
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Global Compliance Manager
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mumbai, India Qure.ai Full timeAbout Qure.AI:Qure.AI is one of the fastest-growing startups in India, which develops Artificial Intelligence enabled products and platforms for healthcare diagnostics. We create cutting-edge solutions that positively impact patients' lives in various care domains, including lung cancer, tuberculosis, and stroke. To date, our innovative technologies have...
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Global Compliance Manager
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Manager/Senior Manager
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Sr Compliance Manager, India Compliance Officer.
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1 month ago
mumbai, India Medtronic Full timeCareers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...
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Social Compliance Manager
1 month ago
Mumbai, India Chanakya International Full timeCompany Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...
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Social Compliance Manager
1 month ago
Mumbai, India Chanakya International Full timeCompany Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...
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Social Compliance Manager
4 weeks ago
Mumbai, India Chanakya International Full timeCompany Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...