Compliance Manager

Role Overview: You are invited to join a renowned chain of luxury hotels as an experienced Compliance Manager. This prestigious organization is highly regarded for its dedication to excellence, exceptional service, and refined standards. Your role will be crucial within the organization, and we are seeking a dedicated professional with a strong background in...

Job Summary:We are seeking a highly skilled and experienced Compliance professional to join our team. The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Non-Banking Financial Companies (NBFCs). The role also involves managing compliance related to the Ministry of Corporate Affairs (MCA), the...

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...

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...

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 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...

We are seeking a Compliance Manager who is responsible for overseeing compliance in Purchase Orders creation, execution, and management and verifying accuracy, adherence to company policies, regulatory guidelines, and contractual obligations.