Compliance Assistant

This is a full-time Assistant Manager role at a Overseas Fintech Group. As an Assistant Manager - Accounts & Tax, you will be responsible for overseeing -Accounting & Financial Reporting: End to End Accounting, testing transactions, and drafting financial statements and schedules of an overseas Group.MIS Reporting, Bank Reconciliations, Notes to Account and...

This is a full-time Assistant Manager role at a Overseas Fintech Group. As an Assistant Manager - Accounts & Tax, you will be responsible for overseeing -Accounting & Financial Reporting: End to End Accounting, testing transactions, and drafting financial statements and schedules of an overseas Group.MIS Reporting, Bank Reconciliations, Notes to Account and...

Job PurposeManage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAERole of the Assistant Manager- Compliance is to...

Job Description 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...

Job Description Job Title: Assistant Manager Risk & Compliance Department: Risk & Compliance Work Location: Airoli, Navi Mumbai & Sakinaka , Andheri Work Shift: 3:00 PM to 12:00 AM IST Reporting To: Director Risk & Compliance Team Size: 23 Executives (Global) Job Purpose To ensure compliance with applicable local laws, US healthcare industry...

Compliance Tracking & Monitoring: Track all applicable regulatory, and statutory compliances for hospital units and offices through the compliance management portal.Coordination with Units: Ensure timely updates from units, follow up with respective SPOCs for closure of compliance tasks, and escalate non-compliances where necessary through compliance...

Job Description Purpose of Role The Assistant Manager Compliance & Admin Facilities is responsible for overseeing and ensuring organizational compliance with regulatory requirements, internal policies, and standards. Additionally, this role manages administrative functions and facility operations to support smooth business processes and a safe, efficient...

Job Description Job Purpose This role requires a dynamic candidate who shall be pro-active part of second line of defence i.e. compliance function, independently set-up compliance paradigm and work with various stakeholders to ensure compliance culture is ensure. Role Prepare detailed compliance requirements of various circulars and guidelines issued by...

Job Description About Zerodha Fund House At Zerodha fund house, we are enabling the next generation of Indian investors. We feel mutual funds as a product needs to be reimagined to build simple & relevant investment solutions for the next 10 crore individuals to participate in and grow the capital markets in India. Built by the team behind Zerodha &...

Designation: Compliance Specialist Experience: 3 - 5 years Location: Remote (India) Job Responsibility: Assist with Quality System development, training, and process. Assist with internal audits to assess compliance. Represent or assist SI in external audits. Participate in the CAPA process. Roles & Responsibilities: Assist and work to create, review, and...