Associate (AVP) – Compliance, Societe Generale Securities India (Mumbai)
2 days ago
Associate (AVP) – Compliance, Societe Generale Securities India (Mumbai) Compliance Permanent contract Mumbai, India Hybrid Reference 25000K50 Start date 2025/11/01 Publication date 2025/09/25 Responsibilities Job Summary: To safeguard against Regulatory/Compliance risks and operations related to BSE, NSE and MCX exchange for cash, F&O segment, currency derivative segment and commodities segment within the regulatory/legal framework and complies with its applicable rules & regulations as well as with Societe Generale Group policies. Main Responsibilities: • To ensure filing of all regulatory reports in time with exchanges/SEBI/MCA.• To review circulars or guidelines issued by SEBI/Exchanges/CCP/MCA on daily basis and ensure for completion in time by coordinating with other relevant departments• To assist Head Compliance in Policies and Procedures and also on the guidelines issued by Exchanges/SEBI.• To co-ordinate with other departments on regulatory inspection or internal audits/inspection.• To work with regional teams on group projects and co-ordinate with regional business line for India related market and compliance issues.• To prepare secretarial records in accordance with Company Law and organize Board/Committee meetings and coordinate with external retainer on Secretarial matters.• To perform surveillance checks and Financial Crime checks• To provide training to staff and to perform PS controls Profile required Academic Background (degree and major): Relevant Working Experience in number of years: • Graduate (in any field – LLB/ • Company Secretary Degree (Associate member) - mandatory• NISM III A certificate (preferred) Skills & Competencies required: Minimum 8 years of overall work experience with 4-7 years of relevant experience in compliance function preferably from Broking firms. Language Skills: English Computer Skill: Excel, Word, Power point
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Mumbai, Maharashtra, India Société Générale Full time**Responsibilities**: **Job Summary**: To support the team in managing Financial accounting and Tax Management **Main Responsibilities**: **1.** **Month-end Activities** - Help in all the month end closing activities including monitoring of control accounts as per Local GAAP - Review of all balance sheet ledgers and suspense accounts **2.**Yearly...
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Mumbai, Maharashtra, India Société Générale Full time**Responsibilities**: **Job Summary / Job Purpose-**: To assist the Head of Audit in discharging duties towards Global Inspection and Group Audit Division (IGAD), Local Management, Regulators, External Auditors, and other stake holders by following multiple activities as mentioned under the main responsibilities section below-: **Main Responsibilities /...
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Mumbai, India Société Générale Assurances Full timeRelationship Manager – Payments and Cash Management (AVP/VP), Societe Generale India (Mumbai/Delhi) Corporate & Investment banking Permanent contract Mumbai, India Hybrid Reference 25000K7D Start date 2025/11/01 Publication date 2025/09/26 Responsibilities Job Summary: To sell the Payment & Cash Management (PCM) services, to MNCs and Corporate clients of...
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Trainee - Global Markets, Sg Bank India (Mumbai)
2 weeks ago
Mumbai, Maharashtra, India Société Générale Full time**Responsibilities**: **Job Summary: -** To assist the Global Markets team in day-to-day activities related to documentation, reporting, internal follow ups etc. **Main Responsibilities: -** - Work closely with the sales & trading teams in day-to-day activities including pre and post deal activities. - Liaising with internal departments of the bank & follow...
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Assistant Manager
2 days ago
Mumbai, India Société Générale Assurances Full timeAssistant Manager / Deputy Manager (Analyst) - Finance, Societe Generale Bank India (Mumbai) Finance Permanent contract Mumbai, India Hybrid Reference 25000LQK Start date 2025/12/01 Publication date 2025/10/17 Responsibilities Job Summary: To manage financial control activities, accounting, and tax compliances 1. Financial Control and Accounting • Monitor...
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Compliance Manager
2 days ago
Mumbai, India Société Générale Assurances Full timeCompliance Manager - Societe Generale GIFT City, Gandhinagar, Gujarat Compliance Permanent contract Mumbai, India Hybrid Reference 24000QG5 Start date Immediately Publication date 2025/09/10 Responsibilities Job Summary / Job Purpose-: Monitor and ensure all activities carried out in IBU branch are in compliance with the internal policies and procedures of...
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India Chief Information Security Officer
7 days ago
Mumbai, Maharashtra, India Société Générale Full time**Responsibilities**: **Department Description**: Reporting to the Group Chief Operating Office Unit (GCOO), the Information Security and Risk (ISR) department in Asia is responsible for securing and steering Information Security and Cybersecurity related risks falling under Global Banking & Investor Solutions' (GBIS) remit. **Main Responsibilities** - Lead...
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Securities Service India
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time**Securities Service India (SeS), AVP**: **Job ID**:R0401542 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-15 **Location**:Mumbai **Position Overview**: **Job Title: Securities Service India (SeS), AVP** **Location: Mumbai, India** **Role Description** **Scope - Client Management Team** - To support all clients of...
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AVP - Mumbai, Maharashtra, India
2 days ago
mumbai, India eClerx Full timeJob Title - (AVP) Associate Program ManagerLocation : Mumbai and PuneAbout the RoleWe are seeking a dynamic and accomplished professional to lead the Project Management Office (PMO) for eClerx’s Financial Markets vertical. The role is responsible for driving strategic initiatives, technology transformation, and change management across key business...
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Mumbai, Maharashtra, India GBTO Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAcademic Background (degree and major)\: Graduate in TechnologyRelevant Working Experience in number of years\: 5+ yearsSkills & Competencies required:Strong hands-on exposure, Service delivery to manage Indian Exchanges (NSE, BSE, MCX) IT Trading Platforms, Client set up.Working knowledge of Windows/LINUX, SQL, ORACLE DB (BASIC/not mandatory),Cisco...
