Compliance Manager

Manager - Finance & Compliance Role Summary:We are seeking a CSR Finance Compliance Manager to oversee the financial and compliance aspects of our corporate social responsibility (CSR) initiatives. The ideal candidate will have a strong finance background with expertise in financial due diligence, budgeting, forecasting, and compliance. This role is crucial...

We are seeking a highly skilled legal professional to oversee compliance matters across multiple entities.Key Responsibilities:Partner with cross-functional teams to advise on regulatory, governance, and corporate transactions.Oversight of compliance-related matters, investigation outcome reporting, and mitigation measures implementation.To support the...

Job Title: Compliance Officer - Stock Broking. Function: Regulatory Compliance & Risk. Location: Delhi. Experience required: 8-12 years. Preferred Background: Stock Broking / Financial Services / Banking Compliance. Educational Qualification: MBA/PGDM, LLB, CA/ICWA (with specialisation in securities law, financial regulations, or corporate governance). Note...

About Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...

Job Overview:A tax compliance associate is required to manage direct and income taxation, and litigation compliances for a consulting firm based in Delhi. The ideal candidate would be a CA dropout/semi-qualified CA with strong experience in managing taxation assessments and regulatory compliances.Key Responsibilities:Handling direct tax and income tax...

Job Title: Senior Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior Compliance Specialist to lead and maintain our adherence to global regulatory and industry standards. This role is crucial for supporting our audit-readiness, improving policy frameworks, and driving a company-wide culture of compliance.Key...

The Legal Team plays a critical role in safeguarding business interests while fostering innovation and growth. The team collaborates closely with cross-functional stakeholders to manage legal risks, ensure regulatory compliance, and uphold the company's ethical standards.Job Responsibilities:Review, draft, and negotiate commercial agreements to ensure legal...

About Us:Dugain Advisors LLP is a boutique consultancy led by experienced professionals with 14+ years of experience in Big 4 and Fortune 500. Our services include startup advisory, funding, compliance, valuations, M&A, India Entry, Risk & Due Diligence, CFO support.We follow a system-based, process-driven approach.Role Overview:The role involves working...

Key Responsibilities:Approvals and Clearances:Manage and secure all necessary approvals from state and central authorities, including:- DISCOMs, Transcos, CEIG, PTCC, Section 68, SLDC NOC, and synchronization approvals.- Transmission line schedules, tower/pole schedules, and other regulatory requirements for successful project commissioning.Regulatory...

Job Title: Stock Broking Head – Trading, Compliance & Institutional SalesFunction: Share Broking / Trading BusinessLocation: New DelhiExperience Required: More than 15 yearsPreferred Background: Banking / Financial ServicesEducational Qualification: MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or compliance)Note-...