15h Left Compliance Manager

4 weeks ago


Mumbai India APTO SOLUTIONS - EXECUTIVE SEARCH & CONSULTANTS Full time

Job Description

Role: Compliance Manager

Experience: 3-4 years (CA) / 10-12 Years (CA Intermediate)

Qualifications: CA, CA Intermediate

Location - Mumbai(Santacruz E)

Key Responsibilities:

- Establish a Compliance Management System to ensure adherence

- Cultivate a compliance culture through policies and training sessions

- Educate stakeholders on their obligations and reporting requirements

Maintain Compliance:

- Track key compliances efficiently

- Assist in preparing compliance certificates

- Report major non-compliances promptly to Management

Manage Compliance Tools:

- Oversee compliance management tools effectively

- Coordinate onsite assessments and due diligence processes

- Keep applicable compliances up to date

Notice Handling:

- Assist in drafting responses to notices professionally

- Ensure timely responses and maintain a notice repository

- Generate periodic MIS reports for review

Assurance & Audit:

- Develop audit plans and conduct Compliance Audits

- Monitor non-compliances closely and provide support for rectification



  • Mumbai City, Noida, Mumbai, India Hiring Squad Full time

    Job DescriptionAt Hiring Squad, we are seeking a talented Presentation Specialist Trainee 15h Left Position to join our team. This role involves working on producing quality documents efficiently and effectively as a team member within the client operations.The ideal candidate will have any graduate degree with additional qualifications/certifications in...

  • Compliance Manager

    4 weeks ago


    Mumbai, India APTO SOLUTIONS - EXECUTIVE SEARCH & CONSULTANTS Full time

    Role: Compliance Manager Experience: 3-4 years (CA) / 10-12 Years (CA Intermediate) Qualifications: CA, CA Intermediate Location - Mumbai(Santacruz E) Key Responsibilities: - Establish a Compliance Management System to ensure adherence - Cultivate a compliance culture through policies and training sessions - Educate stakeholders on their obligations...


  • Mumbai City, Mumbai, India ********** Full time

    Job Description Job Title: Compliance Manager No of Vacancy: 1 Job Location: Malad Years of Experience: 8- 10 yrs Working Days: Monday to Saturday Salary: 6-10 LPA Job Purpose: Roles & Responsibilities: Regulatory Oversight: 1. Ensure compliance with employment laws, regulations, and organizational policies. 2. Monitor changes in labor laws and...

  • Compliance Manager

    3 days ago


    Mumbai, Maharashtra, India Bonito Designs Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bonito Designs. The successful candidate will have expertise in GST, Income Tax, and TDS assessments, as well as hands-on experience in day-to-day filings and reconciliations. They will be responsible for managing GST and statutory audits, interacting with statutory...


  • Mumbai, India BHIVE Workspace Full time

    This role is responsible for enhancing the organization’s compliance framework to support future debt and equity listings. The candidate will work closely with a compliance team of 5 members and report to the AVP Compliance, ensuring alignment with regulatory requirements and corporate governance standards for both the flagship company and group...

  • Pf Compliance

    2 days ago


    Bandra, Mumbai, Maharashtra, India Hinduja Global Solutions Full time

    PF COMPLIANCE Min Experience 6 Max Experience 10 **Key Responsibility Areas**: ŸHaving Hands-on Provident Fund Forms, PF Calculations, and process ŸExcellent knowledge of the Provident Fund, Employees' Pension Scheme, EDLI, and IW provision. ŸVisiting Provident Fund, and Govt Office for Enquires ŸAttend Provident Fund Inspection ŸFill Up the...


  • Mumbai, Maharashtra, India HR Desire Full time

    Job DescriptionWe have openings forCompliance Officer.- Salary: 30- 40k- exp:should 1-3 years of experience in Share Market / Stock Broking industry.- Location:Pathakwadi, MumbaiDetails:- Conducting CPE (Training Program) and Examination of all (Employees, Sub-brokers and AuthorizedPerson).- Taking care of documentation for empanelment with various financial...


  • Mumbai, Maharashtra, India myGwork Full time

    Company OverviewMorningstar is an inclusive employer and a member of the LGBTQ+ business community. The company values diversity and promotes a culture of inclusion.Job DescriptionThe Conflicts of Interest team within the Global Control function plays a crucial role in the Compliance department, addressing conflicts of interest across the firm. As a...


  • Bandra, Mumbai, Maharashtra, India Hinduja Global Solutions Full time

    **Key Responsibility Areas**: ŸHaving Hands-on Provident Fund Forms, PF Calculations, and process ŸExcellent knowledge of the Provident Fund, Employees' Pension Scheme, EDLI, and IW provision. ŸVisiting Provident Fund, and Govt Office for Enquires ŸAttend Provident Fund Inspection ŸFill Up the Provident Fund Nomination Form i.e. Form 2, Form...


  • India Compliance Group Inc Full time

    Job DescriptionAt Compliance Group Inc, we have an urgent opening for a Veeva Vault help desk support specialist. The successful candidate will work with business users to identify and develop processes and procedures for the Veeva Vault System.Key ResponsibilitiesImplement and maintain system security and control procedures.Provide recommendations for...

  • 15h Left) Test Lead

    3 weeks ago


    Mumbai, Maharashtra, India Qualitykiosk Technologies Private Limited Full time

    Job Title: Test LeadExperience: 8-12 YearsLocation:Work Mode: Work from office, Client locationJob Description:General Insurance/Health Insurance/Motor Insurance (Indian Clients)Able to handle teamCreation of WSR and other reports in various formatsClient coordinationStakeholder communicationGI Domain understandingExperience in automationSOAP UI/API...


  • Mumbai, Maharashtra, India Bonito Designs Full time

    About UsBonito Designs is a dynamic design firm dedicated to delivering exceptional results. We are seeking a skilled Financial Compliance Specialist to join our team.Job DescriptionThe successful candidate will have expertise in GST, Income Tax, and TDS assessments, as well as hands-on experience in day-to-day filings and reconciliations. They will be...

  • 15h Left Manager

    2 weeks ago


    Mumbai, Maharashtra, India Nexdigm Full time

    Job DescriptionEmployee TypePermanentJob DescriptionJOBDESCRIPTION - DEPUTY MANAGER- ASSURANCE & ADVISORY (CFO SERVICES)About Us:Nexdigm is an employee-owned, privately held, independentglobal organization that helps companies across geographies meet the needs of adynamic business environment. Our focus on problem-solving, supported by ourmultifunctional...


  • India Sunrise Consultancy Full time

    Role Manager Accounts Finance CA ALYF is India s first technology-enabled asset light marketplace that makes second home ownership accessible affordable and enjoyable for everyone ALYF s vision is to enrich lives by democratizing second home ownership making it enjoyable and making it accessible for all Our innovative co- ownership model is a unique...


  • Mumbai, Maharashtra, India Informica Full time

    Job Title HR Generalist - Pharma Sector Location Mumbai Experience 5 years Industry PharmaceuticalJob Summary We are seeking an experienced and dynamic HR Generalist to join our team in Mumbai The ideal candidate will have a strong background in HR operations within the pharmaceutical sector particularly in bulk hiring for field sales roles This...


  • Hyderabad, India PwC India Full time

    Job Description Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary A career within Enterprise Architecture services, will provide you with the opportunity to bring our clients a competitive advantage through defining their technology objectives, assessing solution...


  • Mumbai, India Nexdigm Full time

    Job Description Employee Type Permanent Job Description JOBDESCRIPTION - DEPUTY MANAGER- ASSURANCE & ADVISORY (CFO SERVICES) About Us: Nexdigm is an employee-owned, privately held, independentglobal organization that helps companies across geographies meet the needs of adynamic business environment. Our focus on problem-solving, supported by...

  • Compliance Manager

    3 weeks ago


    Mumbai, India DHL Aero Expreso Full time

    Job Description Job Title: Compliance Manager Function: Finance Reports to: Chief Financial Officer Location: Mumbai About Blue Dart Express India Blue Dart Express India, a leader in the logistics and express delivery sector, is part of the DHL Group. We provide reliable, time-sensitive delivery solutions to over 37,000+ locations across the country....


  • India Amazon Music Full time

    Job Description DESCRIPTION Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionRole Overview:The Product Head - Investments & Capital Markets will be responsible for driving the strategic vision, development, and performance of investment and capital market products. This role involves end-to-end ownership of product innovation, lifecycle management, regulatory compliance, and revenue growth. The ideal candidate will...