Lead Compliance Officer

Compliance Leadership RoleThe Compliance Lead plays a pivotal role in driving all compliance matters, encompassing research, development of policies, procedures, and guidelines. They collaborate with colleagues to share best practices, ensuring the existing compliance framework remains robust and effective.Implement and review India compliance policies,...

Company: Transcorp International Ltd.Location: Mumbai & JaipurKey Responsibilities• Ensure all compliance-related display requirements are met across branch locations in different regions.• Verify branch adherence to insurance guidelines during cash handling/storage activities.• Conduct regular branch visits and internal audits to ensure compliance...

Job Title: Compliance Officer / Senior Compliance Officer Location: Makarba, Ahmedabad. Shift Timings: - 12:30 PM – 10:00 PM IST - 1:30 PM – 11:00 PM IST (During Daylight Saving Time) About the Role: We are looking for a detail-oriented and proactive Compliance Officer / Senior Compliance Officer to join our compliance team. The role involves managing...

**Job Title: Compliance Executive** **Reports to: Senior Executive - Accounts** **Location: Mumbai, Chembur (Head Office)** **Key Responsibilities**: **Statutory Compliance**: - Ensure timely processing and payment of statutory obligations such as PF, ESIC, PT, MLW, and Gratuity. - Submit manual returns for POSH, Bonus, S&E, or any other applicable...

As a Senior Compliance Manager, you will play a crucial role in maintaining the regulatory compliance of our organization.Key responsibilities include:Maintaining accurate records of registration and licenses with relevant authoritiesProviding expert advice on compliance matters to various business units across the organizationImplementing and managing key...

Job Title: Commercial, Compliance Counsel & Company Secretary Division/Company/Entity: ASSA ABLOY SAARC Region / Hosting in Shree Mahavir Metalcrafts Pvt Ltd Location: Mumbai Department: Finance Reports to: CFO Does this job have supervisory responsibilities (Y/N)? Y Number of reports Direct: 1 Indirect: Job Titles of reports: FINANCE Location of...

Job Title: Tax Compliance SpecialistWe are seeking an experienced professional to lead our GST compliance initiatives.Ensure timely and accurate filing of monthly/quarterly GST returns (GSTR-1, 3B, 9, 9C, etc.)Review GST reconciliations (GSTR 2A/2B vs books) and address mismatchesMonitor and ensure Input Tax Credit (ITC) eligibility and utilizationOversight...

We are seeking an experienced Data Protection Officer (DPO) to lead our organisation’s compliance with the Digital Personal Data Protection (DPDP) Act, 2023 and all applicable privacy regulations. The DPO will oversee data governance across digital platforms, healthcare systems, e-commerce, CRM, and operational applications.Key Responsibilities:Ensure full...

We are seeking an experienced Data Protection Officer (DPO) to lead our organisation’s compliance with the Digital Personal Data Protection (DPDP) Act, 2023 and all applicable privacy regulations. The DPO will oversee data governance across digital platforms, healthcare systems, e-commerce, CRM, and operational applications.Key Responsibilities:Ensure full...

Expert Financial Crimes Compliance SpecialistWe are seeking an experienced Expert Financial Crimes Compliance Specialist to join our team in a fully remote capacity. As a specialist, you will play a leading role in implementing and configuring the SymphonyAI NetReveal Financial Crimes Compliance solution.Key responsibilities include configuring and deploying...