Compliance Specialist
4 weeks ago
Job Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA compliance like FCGPR, FCTRS, ODI, APR, FLAAdvising foreign companies to establish a presence in IndiaLead compliance for VC funding transactionsStrike off of the company under Fast Track Exit SchemeESOP/ Phantom Stocks complianceManage team members to provide quality deliverablesOngoing interaction with clients and stakeholders in the CompanyImplementing processes or systems to help ensure good management of the organization or compliance with legislation for the clientsStay abreast with changes in the legal and regulatory landscapeMaintain and update policies based on changes in industry regulations and approachAdvice clients on risks from a compliance perspective while actively solving problem statements
Key Requirement:A Company Secretary with a strong academic background with a minimum of 3-6 years experience post qualification.Ability and willingness to work in a fast-paced environmentSolution-orientedExcellent communication skills
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Compliance Specialist
1 week ago
Mumbai Suburban, India Cloudserv Business Solutions Full timeCompany Overview Cloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries. Job Overview Mid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...
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Compliance Specialist
1 week ago
Mumbai Suburban, India Cloudserv Business Solutions Full timeCompany OverviewCloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries.Job OverviewMid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...
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Compliance
4 days ago
Mumbai, India UpMan Placements Full timeJob Location- Mumbai- Experience (in Years)- 3 - 7- Job Type- Full Time**Job Description**: Core Purpose of the Role: - This role reports to the Compliance officer with a primary objective to effectively manage and run a fully compliant business in the highly regulated business of financial services. The role extends across all group entities & businesses....
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Compliance Specialist
4 weeks ago
Mumbai, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...
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Risk and Compliance Sales Specialist
4 weeks ago
Mumbai Metropolitan Region, India Dow Jones Full timeWe are seeking exceptional business development professionals to work in close partnership with the Risk & Compliance, Product and Marketing teams globally as well as the wider Dow Jones sales force. The prime focus of this role is to grow the Risk & Compliance business in your assigned territory. The Sales Specialist, Dow Jones Risk & Compliance roles is...
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Onshore Field Compliance Coordinator/Specialist
3 weeks ago
mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Onshore Field Compliance Coordinator/Specialist
4 weeks ago
Mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Specialist - Compliance
4 weeks ago
Mumbai, Maharashtra, India MMC Corporate Full timeRole Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...
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Compliance Specialist
1 month ago
Mumbai Metropolitan Region, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...
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Compliance Specialist
4 weeks ago
Mumbai Metropolitan Region, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. Associate Department: Compliance Location: BKC, Mumbai Job Responsibilities: Assistance in compliance due diligence in Venture Capital transactions Reviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis....
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Compliance Specialist
3 weeks ago
Mumbai, India Vahura Full timeLooking to connect with Legal Professionals for an Exciting opportunity!Our client, a leading MNC company in #mumbai, is seeking a talented professional with 4-6 years having prior experience of working on anti-bribery, anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the...
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Lead - SOX Compliance
4 weeks ago
Mumbai, India Rentokil Initial Full timeThe SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...
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Lead - SOX Compliance
4 weeks ago
mumbai, India Rentokil Initial Full timeThe SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...
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Isms, IT Audit
4 weeks ago
Mumbai, India CyberNX Technologies Pvt Ltd. Full time**ISMS, IT Audit / Compliance management specialists (Mumbai Residents)** CyberNX is looking for a IT Audit / Compliance Management Specialist based at Andheri, Mumbai - Prior experience in managing and co-ordinating IT Audits - Experience in managing technology / information security compliance - Understanding of ISO 27001 standard is a must - Responsible...
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Compliance Specialist
3 weeks ago
Mumbai Metropolitan Region, India Vahura Full timeLooking to connect with Legal Professionals for an Exciting opportunity! Our client, a leading MNC company in #mumbai , is seeking a talented professional with 4-6 years having prior experience of working on anti-bribery, anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about...
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Compliance Specialist
3 weeks ago
Mumbai Metropolitan Region, India Vahura Full timeLooking to connect with Legal Professionals for an Exciting opportunity!Our client, a leading MNC company in #mumbai, is seeking a talented professional with 4-6 years having prior experience of working on anti-bribery, anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the...
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Compliance Officer
4 days ago
Navi Mumbai, India RADCLIFFE SCHOOL Full time**JD of Compliance Officer** Role will include but not be limited to the following duties: - To conduct internal audits of and advise on compliance related processes and procedures. - To review the schools’ policies, ensuring there is a robust system to accurately record amendments, version control, scheduling of updates, Governor approval, and the...
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Sr Manager AVP
4 weeks ago
Mumbai, India 2coms Full timeAboutClientOurClient is a global IT company focused on the insurance industry.They help the group a large insurance company with digitaltransformation by designing and implementing complex IT systems.Established in 2021 through a merger client combines expertise fromPoland and Germany with a new office in India (2022). Their goal isto leverage technology to...
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Mumbai, India DBS Bank Full timeBusiness Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...
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mumbai, India DBS Bank Full timeBusiness Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...