Compliance

1 week ago


Mumbai Maharashtra, India Motilal Oswal Full time

JOB DESCRIPTION- Housing Finance Compliance RBI NHB Filing of regulatory returns XBRL and reports with Regulators NHB or RBI Preparation of various compliance report certificate for submission with regulators-NHB or RBI Well versed in excel and word having good skill of drafting Compliance testing Compliance Risk Assessment Drafting and amendment of various policies and process Assessment of adequacy of procedures and other documents governing business activities to ensure compliance with applicable business regulations resolve any identified deficiencies and formulate mitigation plans for same Handling NHB RBI Inspection and preparation of reply for closure Monitoring and tracking of Complaints Redressal within TAT from various regulatory portal Preparation of checklist on upcoming guidelines and circulars of NHB RBI compliances mentioned in policies and updating the respective department in this regard for strict compliance for same Monitoring and review the process system pursuant to regulatory changes Maintaining records or documents pertaining to correspondence with regulators Co-ordination with various regulatory authorities Compilation of compliance findings as per the various regulatory provisions and follow up with team for strict compliance for same Preparation of Agenda for Board Meeting and various Committee Meeting as per regulatory requirements



  • Mumbai, Maharashtra, India Sovos Compliance Full time

    **BUILD YOUR FUTURE WITH SOVOS.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • Recruiter

    1 week ago


    Mumbai, Maharashtra, India Sovos Compliance Full time

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • Assistant

    3 weeks ago


    Mumbai, India Compliance Sathi Full time

    Company Description Compliance Sathi specializes in a wide variety of services including the formation of companies and LLPs, registration of societies and trusts, annual compliance with XBRL, and corporate law advice. Our practice areas also cover secretarial audits, due diligence, conversions of companies and LLPs, IEPF processes, IPO and listing...

  • Assistant

    2 weeks ago


    Mumbai, Maharashtra, India Compliance Sathi Full time ₹ 3,00,000 - ₹ 4,50,000 per year

    Company DescriptionCompliance Sathi specializes in a wide variety of services including the formation of companies and LLPs, registration of societies and trusts, annual compliance with XBRL, and corporate law advice. Our practice areas also cover secretarial audits, due diligence, conversions of companies and LLPs, IEPF processes, IPO and listing...

  • Senior Accountant

    1 week ago


    Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

  • Compliance

    3 days ago


    Mumbai, Maharashtra, India groww Full time

    **About Us**: **Groww Mutual Fund** **Who We Are**: Groww Mutual Fund, previously known as Indiabulls Mutual Fund, offers mutual fund schemes designed to suit the various needs and objectives of its investors. We are anchored by principles of simplicity, transparency, long-term wealth creation, and unwavering focus on our customers. Our fund takes pride...

  • Accountant II

    1 week ago


    Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...


  • Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...


  • Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...


  • Mumbai, India Sovos Compliance Full time

    Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...