Compliance manager

Basic expectations from the incumbent on the role is to manage Risk assessment from the perspective compliance.Work closely with Chief compliance officer for contract managementCollaborate with external stakeholder to run smoothly RBI & NHB complianceLead and manage portal for legal replies, reviewing, negotiating & drafting the policies

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

- To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.- To conduct AML transaction monitoring & review of Risk Categorization of customers.- To assist in compliance review & monitoring of various departments.- To handle communications with regulatory bodies.- To assist in preparation of MIS/ Dashboards for...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner. To conduct AML transaction monitoring & review of Risk Categorization of customers. To assist in compliance review & monitoring of various departments. To handle communications with regulatory bodies. To assist in preparation of MIS/ Dashboards for Board...

Job Title: Tax Compliance Manager Job Description:We are seeking an experienced Tax Compliance Manager to lead our team. The successful candidate will be responsible for managing tax compliance initiatives, conducting audits and assessments, and ensuring timely and accurate tax returns filing. About the Role:Manage and implement effective tax...

Join our team of experienced professionals as we seek a seasoned Principal Officer to lead our Gift City operations.Our ideal candidate will have at least 5 years of experience in Alternate Investment Fund regulations, with a strong background in compliance and regulatory affairs.The successful candidate will be responsible for managing our day-to-day...

Job DescriptionOur organization seeks a seasoned Compliance Officer to ensure seamless adherence to statutory, regulatory, and internal governance requirements.This role entails overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and ReportingConduct comprehensive reviews...