Compliance Officer

3 weeks ago

Mumbai, India Narsee Monjee Institute of Management Studies (NMIMS) Full time

He / She will have complete understanding of the implications of norms and standards, procedures for approvals, accreditation standards and ranking benchmarks both global as well as national.

He/ She should prepare a database for all institutions, liaise with all bodies, prepare strategic alignment plan against the laid down norms, standards, benchmarks, prepare documentation and presentations before and during peer visits / expert committee visits, coordinate with different departments and work closely with Principals / Director of the Schools/Campuses.

He/she should be able to coordinate with various statutory bodies, accreditation and ranking agencies and manage peer team visits, ensure timely compliances. The management may assign additional responsibilities as the processes in these areas evolve.

Shri Vile Parle Kelavani Mandal (SVKM) is a Public Charitable Trust registered under the Society’s Registration Act and Bombay Public Trust Act. From its humble beginnings in 1934, when it took over the Rashtriya Shala, a school established in 1921 in the wake of the National Movement, SVKM today has grown into a big educational establishment imparting high-level education to more than 61,000 students spread over 13 cities whilst employing over 3,500 employees.

After beginning its journey in 1934, SVKM has blossomed into an educational colossus that has attained national recognition in multiple streams of higher education. With a strong guiding philosophy of providing education to all levels of the student community along with creating a feeling of bonding and commitment amongst academic and non-academic employees, SVKM has mastered the art of being able to transform itself into a close knit family and at the same time help its students to attain all-round development, be employable and achieve success in both personal and professional spheres of life. SVKM today is proud of some of the finest educational institutes in the country like NMIMS deemed to be University, Mithibai College (Autonomous), N.M. College of Commerce and Economics (Autonomous), D.J. Sanghvi College of Engineering (Autonomous), Bhagubhai Mafatlal Polytechnic, SVKM Internal School, C.N.M. School & N.D. Parekh Pe-Primary School - to name a few. It has also in its family, schools from Pre-primary to Nursery to Secondary, Jr. College providing ICSE, IB, IGCSE and CBSE curriculum. With a strong vision and passion for being the pioneers of the modern education system, all SVKM institutes are state of the art, with ever expanding facilities and infrastructure.

  • Compliance Officer

    3 weeks ago

    Mumbai, India Tech Turmeric IT Services Full time

    Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India Tech Turmeric IT Services Full time

    Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking...

  • Compliance Officer

    3 weeks ago

    Mumbai, Maharashtra, India Tech Turmeric IT Services Full time

    Job Title: Compliance Officer Location: Mumbai, India Reports to: Chief Compliance Officer Job Description:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate will have a strong background in financial compliance within the fintech or banking...

  • Compliance Officer

    4 weeks ago

    Mumbai, India Majestic Basmati Rice Pvt. Ltd. Full time

    **Position: Compliance Officer** **Location: Mumbai** **Salary: 20k-40k per month** **Immediate Joiners Preffered!** **Responsibilities for Compliance Officer**: - Need compliance officer for Mumbai office. Should be able to understand and reply to queries by **SEBI and NSE and BSE** - Mastermind compliance policies and protocols on behalf of the...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India jai kisan Full time

    We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

  • Compliance Officer

    3 weeks ago

    mumbai, India jai kisan Full time

    We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

  • Compliance Officer

    2 weeks ago

    Mumbai, India jai kisan Full time

    We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This role is crucial for maintaining compliance with applicable laws, regulations, and...

  • Compliance Officer

    1 week ago

    mumbai, India Morningstar Full time

    Title - Compliance OfficerTeam - Conflicts of interest, Global Controls – MumbaiShift - UK Shift The Team Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has...

  • Compliance Officer

    1 week ago

    Mumbai, India Morningstar Full time

    Title - Compliance Officer Team - Conflicts of interest, Global Controls – Mumbai Shift - UK Shift The Team Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India Florican Enterprises Full time

    Home ›Vacancy › Job openings for compliance officer in mumbai Compliance Officer (Accounts) Andheri (Mumbai)Mumbai Sharecontact number/wats appPreparing accounts in Tally, entering purchase sales, receipts, expenses, and other data in tally as per the need of clientsVouching verifying for thePreparing the working for GST, TDS and Various other...

  • Compliance Officer

    3 weeks ago

    Mumbai, India Skillventory Full time

    **Compliance Officer**: - From 3 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Hiring for a Leading Bank- Preparation and collation of data and MIS - Communication with the Senior / Top Management of the Bank for RBI SSM related indents - Collation of RBI SSM related indents - Assisting in RBI...

  • Compliance Officer

    4 weeks ago

    Mumbai, Maharashtra, India HR tailor Full time

    Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm!     We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India.   Company Profile:     Our client provides a state of the art, payment gateway solution - an essential component of...

  • Compliance Officer

    4 days ago

    Mumbai, India corporate Manpower Services India Full time

    **Location : Dubai** **Position : Compliance Officer** **JOB DESCRIPTION - COMPLIANCE OFFICER** **KEY RESPONSIBILITIES** - Develop, or oversee the development of the institution’s ML/FT/PF risk assessment. - Establish and maintain appropriate AML/CFT policies, procedures, processes and controls. - Ensure day-to-day compliance of the business against...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India XpertReach Full time

    Compliance Officer for PMS/AIF based at Mumbai.Key responsibilities: Compliances with SEBI regulations for PMS and AIF Funds. Oversight for Compliances for offshore funds based out of GIFT CityInvestment compliances in line with regulations and fund mandates Overseas transaction background check PMS / AIF online applications to SEBI and resolving SEBI query...

  • Compliance Officer

    4 weeks ago

    mumbai, India XpertReach Full time

    Compliance Officer for PMS/AIF based at Mumbai.Key responsibilities:  Compliances with SEBI regulations for PMS and AIF Funds. Oversight for Compliances for offshore funds based out of GIFT CityInvestment compliances in line with regulations and fund mandates Overseas transaction background check PMS / AIF online applications to SEBI and resolving SEBI...

  • Compliance Officer

    4 weeks ago

    Mumbai, India XpertReach Full time

    Compliance Officer for PMS/AIF based at Mumbai.Key responsibilities:  Compliances with SEBI regulations for PMS and AIF Funds. Oversight for Compliances for offshore funds based out of GIFT CityInvestment compliances in line with regulations and fund mandatesOverseas transaction background check PMS / AIF online applications to SEBI and resolving SEBI...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India XpertReach Full time

    Job DescriptionCompliance Officer for PMS/AIF based at Mumbai.Key responsibilities: Compliances with SEBI regulations for PMS and AIF Funds. Oversight for Compliances for offshore funds based out of GIFT CityInvestment compliances in line with regulations and fund mandatesOverseas transaction background check PMS / AIF online applications to SEBI and...

  • Compliance Officer

    2 weeks ago

    Mumbai, India Team Search LLP Full time

    Urgent hiring for of the leading payment company for Vikroli, Mumbai location Designation: Compliance Manager Salary - Upto 10 LPA Note - Non litigation / Corporate laws In this role the Compliance Manager will address complex business process requirements, industry practices, RBI rules with respect to platform services /solutions to ensure smooth...

  • Compliance Officer

    4 weeks ago

    Mumbai, India XpertReach Full time

    Job DescriptionCompliance Officer for PMS/AIF based at Mumbai.Key responsibilities:  Compliances with SEBI regulations for PMS and AIF Funds. Oversight for Compliances for offshore funds based out of GIFT CityInvestment compliances in line with regulations and fund mandatesOverseas transaction background check PMS / AIF online applications to SEBI and...

  • Compliance Officer

    4 weeks ago

    Mumbai, India GLOBAL SOLUTIONS Full time

    **POSITION: Compliance Mumbai** Interview : Skype (Kindly share your Skype ID) Location : Sakinaka Metro Mumbai **Mob: +91-6290142813** **Responsibilities**: 1. To handle Statutory HR Labour Compliance. Vendor management. 2. Responsible for Labour Law compliance at PAN India level. 3. Liasoning with labour authorities, regulatory bodies for licences...