Assistant Manager Compliance

Position DescriptionDesignated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - IndiaKey Areas of ResponsibilitiesHandling all Staff dealing Compliances & all necessary Certifications at entity level & employee levelResponsible for all corporate secretarial mattersImparting...

LLB / LLM with 8 to 10 years of experience having Knowledge of all requisite Laws, Rules and Regulations related to the Food & Beverage industry; such as, the Food Safety Standards Act(s) or Legal Metrology etc.Responsibilities of Assistant Manager – Compliance Legal : Ensure timely renewal of plant level and other licenses permissions by keeping a master...

Job Description:">We are seeking a highly skilled Risk and Compliance professional to join our team. As an Assistant Manager, you will be responsible for assisting in conducting risk assessments, developing and implementing risk mitigation strategies, and monitoring key risk indicators (KRIs).">Key Responsibilities:">">Assist in conducting risk assessments...

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...

Job DescriptionCompany DescriptionAt M POWER SECURITAS PRIVATE LIMITED , we specialize in providing reliable, professional, and fully compliant security services across. INDIA Our mission is to create a safe and secure environment for our clients by offering top-tier manpower solutions tailored to their needs.With a strong emphasis on legal compliance,...

Manage and prepare Permanent Staff and Contract Worker's Payroll activities including Monthly/quarterly and yearly payments and all Statutory payments etc,resolving discrepancies, and ensuring compliance with relevant laws and regulations

Job DescriptionRole descriptionPosition Overview:Position TitleManager - ComplianceDepartmentComplianceLevel/Band401LocationMumbaiReports toAssistant Vice President - ComplianceRole Summary:.Provide extensive legal search and evaluating industry benchmark to opine on various business initiatives and legal provisions..Review product and marketing...

Role & responsibilities Drafting and reviewing policies aligned with regulatory and organizational standards. Designing and delivering compliance training programs across business units. Maintaining strong audit trail of documentation related to TPO framework, policies, training ( Internal and external) Performing risk-based reviews and presenting findings...

Role & responsibilities Drafting and reviewing policies aligned with regulatory and organizational standards.Designing and delivering compliance training programs across business units.Maintaining strong audit trail of documentation related to TPO framework, policies, training ( Internal and external) Performing risk-based reviews and presenting findings to...

Job Title:IT Compliance ManagerLocation:MumbaiCompany Overview:HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range of investment and trading services to retail and institutional...