Compliance Manager
3 weeks ago
About Company This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions. With an annual turnover exceeding INR 10,000 crores and a workforce of over 10,000, the company is a key player in the financial sector. Backed by reputable investors, it has achieved consistent growth and earned the "Great Place to Work" certification for 2024, highlighting its commitment to an inclusive, employee-friendly culture. The company is also proud to be listed among "India's Leading BFSI & Fintech Companies 2024" in Dun & Bradstreet's annual publication. Job Description Monitoring RBI guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines. Review of new proposals, new partner tie ups, process or policy change requests submitted by stakeholders and advise/guide the team on the compliance aspects. Preparing and reviewing of policy documents for compliance function Advising the Board and committees of the Board on RBI compliances and preparing applicable paperwork for the same Preparation and submission of returns to RBI or other applicable regulators and support during audits and inspection. Mandatory Requirement Primary Job Profile : Regulatory Compliance Technical Skills : Compliance, RBI Compliance, SEBI Compliance Candidate Industry Requirement: NBFC, Bank Candidate Location Requirement: Chennai
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Tax Advocate
1 week ago
Chennai, Tamil Nadu, India GST Manager Full time**Job Title**: Tax Advocate - GST Appeals & Litigation Location: Chennai **About Us**: GST Manager is a fast-growing financial services and tax advisory firm specializing in GST, compliance, and litigation support. We empower businesses to navigate complex taxation frameworks with confidence. **Role Overview**: **Key Responsibilities**: - Draft, file,...
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Operations Executive
1 day ago
Chennai, Tamil Nadu, India Compliance Mentorz Inc Full timeJob description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...
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Manager / Sr Manager Compliance Chennai
7 hours ago
Chennai, Tamil Nadu, India Talent Leads Consultants Full timeMonitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept process owner queries implementation of directions in coordination with process owners ensuring compliance within timelines and periodic reporting of the status Compliance Risk Management Compliance Risk Assessment defining...
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tamil nadu, India NetSysCon Consulting Full timeWe are looking for an Assistant Manager Payroll and Statutory Compliance for a leading hospitality group. Job Profile: Oversee and manage end-to-end payroll processes, ensuring accurate and timely salary disbursements to all employees. Review and approve payroll calculations, including deductions, bonuses, and incentives. Address and resolve...
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Senior Compliance Associate
2 days ago
tamil nadu, India Yubi Markets Full timeYubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. In March 2022, we became India’s fastest fintech and most impactful startup to join the unicorn club with a Series B fundraising round of $137 million.Yubi Markets is a one stop platform for all wealth products &...
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Hr & compliance incharge
2 weeks ago
tamil nadu, India NAV VENTURES Full timeRole DescriptionThis is a full-time on-site role for an HR & Compliance Incharge located in Tiruppur. The role involves overseeing HR management activities, implementing HR policies, managing personnel operations, and ensuring compliance with employee benefits programs. The individual will also be responsible for maintaining compliance with local and...
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Compliance- Nbfc
1 day ago
Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full time**About Client**: Our Client is one of the leading NBFC Organization. **About the Role**: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic...
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Compliance Executive
1 day ago
Chennai, Tamil Nadu, India Intermed laboratories Full timeMonitor compliance: Ensure that the company complies with laws, regulations, and internal policies Identify and manage risks: Assess and manage the company's legal and financial risks, and develop strategies to mitigate them - Educate employees: Train and educate employees on regulations and compliance guidelines - Conduct audits: Conduct audits and risk...
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DGM Market Compliance
3 weeks ago
tamil nadu, India Olam Agri Full timeOlam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets. Our food, feed, fibre, Agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and Agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global...
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Digital- Compliance
2 weeks ago
Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full timeAbout Client: A leading NBFC Organization. Roles & Responsibilities: - Understand the applicable regulatory and legal requirements related to Data, digital, Information technology and Information and Cyber security and implement a compliance framework - Implement and monitor reporting mechanisms on the compliance levels on a periodic basis - Monitor and...