Manager - Compliance
3 days ago
Mandatory Skills Compliance Management, Audit Management, Safety Management, Food Safety, Risk Assessments About the Role Regional Support – Supports the regional lead to drive compliance across the region, collaborating with operations stakeholders. Provides ideas to educate facility and field employees within the company on compliance obligations, provides solutions for identified compliance risks, and guides in development of corrective actions Compliance Assessments – Execution of Formal monitoring system level check at Facility level and identify the risk prone areas and gaps Communicating reporting and analytic initiatives Ensuring reports meet compliance obligations, and legal considerations Track and Monitor on Regulatory Contact and Report the missed ones. Share the Regulatory Contact Report to all Leads and SMEs and track until closure. Conduct assessments to define and analyse possible risks. Audit processes and procedures. Design processes to eliminate or mitigate potential risks. Collaborating with other department leaders to define, prioritize, and develop projects. About the team Regional Support – Supports the regional lead to drive compliance across the region, collaborating with operations stakeholders. Provides ideas to educate facility and field employees within the company on compliance obligations, provides solutions for identified compliance risks, and guides in development of corrective actions Compliance Assessments – Execution of Formal monitoring system level check at Facility level and identify the risk prone areas and gaps Communicating reporting and analytic initiatives Ensuring reports meet compliance obligations, and legal considerations Track and Monitor on Regulatory Contact and Report the missed ones. Share the Regulatory Contact Report to all Leads and SMEs and track until closure. Conduct assessments to define and analyse possible risks. Audit processes and procedures. Design processes to eliminate or mitigate potential risks. Collaborating with other department leaders to define, prioritize, and develop projects. You are Responsible for Regional Support – Supports the regional lead to drive compliance across the region, collaborating with operations stakeholders. Provides ideas to educate facility and field employees within the company on compliance obligations, provides solutions for identified compliance risks, and guides in development of corrective actions Compliance Assessments – Execution of Formal monitoring system level check at Facility level and identify the risk prone areas and gaps Communicating reporting and analytic initiatives Ensuring reports meet compliance obligations, and legal considerations Track and Monitor on Regulatory Contact and Report the missed ones. Share the Regulatory Contact Report to all Leads and SMEs and track until closure. Conduct assessments to define and analyse possible risks. Audit processes and procedures. Design processes to eliminate or mitigate potential risks. Collaborating with other department leaders to define, prioritize, and develop projects. To succeed in this role – you should have the following Regional Support – Supports the regional lead to drive compliance across the region, collaborating with operations stakeholders. Provides ideas to educate facility and field employees within the company on compliance obligations, provides solutions for identified compliance risks, and guides in development of corrective actions Compliance Assessments – Execution of Formal monitoring system level check at Facility level and identify the risk prone areas and gaps Communicating reporting and analytic initiatives Ensuring reports meet compliance obligations, and legal considerations Track and Monitor on Regulatory Contact and Report the missed ones. Share the Regulatory Contact Report to all Leads and SMEs and track until closure. Conduct assessments to define and analyse possible risks. Audit processes and procedures. Design processes to eliminate or mitigate potential risks. Collaborating with other department leaders to define, prioritize, and develop projects.
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Relationship Manager
3 weeks ago
New Delhi, India Tax Manager Full timeJob Title: Relationship Manager - Sales Location: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New Delhi Employment Type: Full-Time | Permanent Industry: Financial Services | Fintech Salary- 25k to 40k Key Responsibilities: Acquire and onboard new clients by understanding their tax and financial needs. Maintain strong client relationships...
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Compliance Executive
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Delhi, India Ammbition Payroll & Compliance Services Pvt Ltd Full timeJob Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...
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New Delhi, India questW Full timeThis is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within...
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New Delhi, India Zepto Full timeRole Overview:Responsible for ensuring end-to-end statutory and labour law compliance for all Zepto entities and store locations across India. The role covers Provident Fund, ESI, Professional Tax, LWF, Shops & Establishment, and other applicable employment laws. The position requires meticulous attention to statutory deadlines, accurate maintenance of...
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Compliance Manager
6 days ago
New Delhi, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full timeCorporate - Managerial role – Compliance Location : Mumbai Experience : 6 - 10 years (strong compliance management background) Desired Candidate Profile LLB/LLM preferred; Company Secretary qualification will be an added advantage. Corporate/plant/manufacturing/infrastructure/real estate. Strong knowledge of Indian laws relating to labour, safety,...
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Relationship Manager
3 days ago
Delhi, Delhi, India Tax Manager Full time ₹ 2,40,000 - ₹ 6,40,000 per yearJob Title: Relationship Manager - SalesLocation: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New DelhiEmployment Type: Full-Time | PermanentIndustry: Financial Services | FintechSalary- 25k to 40kKey Responsibilities:Acquire and onboard new clients by understanding their tax and financial needs.Maintain strong client relationships through...
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Team Leadership
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Compliance Manager
1 week ago
New Delhi, India Techmatters Technologies Full timeRole OverviewWe are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities:Regulatory & Risk Oversight- Regulatory...
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Compliance Manager
1 week ago
New Delhi, India Techmatters Technologies Full timeRole OverviewWe are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.Key Responsibilities:Regulatory & Risk Oversight- Regulatory...
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Compliance Manager
3 weeks ago
New Delhi, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full timeCorporate - Managerial role – ComplianceLocation: MumbaiExperience: 6 - 10 years (strong compliance management background)Desired Candidate Profile- LLB/LLM preferred; Company Secretary qualification will be an added advantage. - Corporate/plant/manufacturing/infrastructure/real estate. - Strong knowledge of Indian laws relating to labour, safety,...