Senior Compliance Manager
19 hours ago
The role involves managing internal ethic, compliance and investigating reported cases of potential misconduct, serving as a confidential resource for employees to raise questions or concerns without fear of retaliation. Key responsibilities include conducting thorough, independent investigations—developing investigation plans, interviewing relevant parties, gathering evidence, and documenting findings in the ethics case management system. When misconduct is substantiated, the role leads the discipline committee process in line with best practices.
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Manager / Sr Manager Compliance
3 days ago
india Intellectual Capital HR Consulting Pvt. Ltd. Full timeDepartment – Legal & Compliance Designation – Manager / Senior Manager - Compliance Reporting to – Head Legal & Compliance Roles and Responsibilities:(a) Responsible for reviewing, monitoring, and filing of Advertising Materials, PPTs, Articles, FactSheets(b) Responsible for reviewing, interpreting, monitoring and implementation of circulars...
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IAM Architect
2 months ago
India Excis Compliance Full timePLEASE NOTE: THIS IS A ONE-YEAR CONTRACT POSITION JOB DESCRIPTION Excis Compliance Ltd. is committed to safeguarding our clients' sensitive data. We're seeking a skilled IAM Architect to design and implement robust identity and access management solutions that protect our clients' information. As an IAM Architect, you will play a...
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Compliance Manager
14 hours ago
India First Solar Full timeWe're Hiring: Compliance Manager - Solar/Manufacturing Industry Location: Remote (Flexible travel to Chennai on a need basis) Experience Required: 12-15 years Budget: Up to 40 Lakh Industry: Solar or Manufacturing Reports To: Assistant General Counsel, India Are you a seasoned compliance professional passionate about upholding...
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Compliance Manager
19 hours ago
india First Solar Full time🚨 We're Hiring: Compliance Manager - Solar/Manufacturing Industry 🚨🌍 Location: Remote (Flexible travel to Chennai on a need basis)📅 Experience Required: 12-15 years💰 Budget: Up to 40 LakhIndustry: Solar or ManufacturingReports To: Assistant General Counsel, IndiaAre you a seasoned compliance professional passionate about upholding ethical...
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Senior Manager/ Associate Director Compliance
1 month ago
india Pine Labs Full timeWe at Pine Labs are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. Role Purpose We are looking for a compliance and regulatory expert, knowledgeable in the fintech sector, to...
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Senior Manager/ Associate Director Compliance
1 month ago
india Pine Labs Full timeWe at Pine Labs are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. Role PurposeWe are looking for a compliance and regulatory expert, knowledgeable in the fintech sector, to provide...
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Senior Manager/ Associate Director Compliance
1 month ago
india Pine Labs Full timeWe at Pine Labs are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services. Role Purpose We are looking for a compliance and regulatory expert, knowledgeable in the fintech sector, to...
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Payroll & Compliance Manager
2 months ago
india Lockton Full timeJob Title: Payroll & Compliance Manager (Individual Contributor)Location: Mumbai-onsiteJob Responsibilities:• Understanding of PAN India Payroll and compliance• Understanding of Compensation & Benefits• Responsible for the managing the monthly payroll process with 3rd party and ensure accuracy and proper reports for payroll related.• Conducting...
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VP Compliance Alternative Investment
6 days ago
india Larson Maddox Full timeOur client, a leading alternative investment firm with a strong presence in the APAC region, is in search of a Vice President of Compliance to oversee compliance matters for onshore India and work closely with SEBI. This role will be based in Mumbai. Reporting Structure: Global CCO As a Compliance Officer, you will have a critical role in ensuring regulatory...
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VP Compliance Alternative Investment
6 days ago
India Larson Maddox Full timeOur client, a leading alternative investment firm with a strong presence in the APAC region, is in search of a Vice President of Compliance to oversee compliance matters for onshore India and work closely with SEBI. This role will be based in Mumbai. Reporting Structure: Global CCO As a Compliance Officer, you will have a critical role in ensuring...
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VP Compliance Alternative Investment
7 days ago
india Larson Maddox Full timeOur client, a leading alternative investment firm with a strong presence in the APAC region, is in search of a Vice President of Compliance to oversee compliance matters for onshore India and work closely with SEBI. This role will be based in Mumbai.Reporting Structure: Global CCOAs a Compliance Officer, you will have a critical role in ensuring regulatory...
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Product Team Lead
3 days ago
India Abakkus Asset Manager Private Limited Full timeAbakkus Asset Manager Private Limited Abakkus is an alpha focused asset manager managing ~INR 37,000 crores in public markets and private equity strategies. Our offerings include Alternative Investment Funds across all three categories, Portfolio Management Services, Advisory Services for Domestic and Global Investors. In just 6 years of incorporation...
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Product Team Lead
4 days ago
india Abakkus Asset Manager Private Limited Full timeAbakkus Asset Manager Private LimitedAbakkus is an alpha focused asset manager managing ~INR 37,000 crores in public markets and private equity strategies. Our offerings include Alternative Investment Funds across all three categories, Portfolio Management Services, Advisory Services for Domestic and Global Investors.In just 6 years of incorporation Abakkus...
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Chief Compliance Officer
4 weeks ago
india Intellectual Capital HR Consulting Pvt. Ltd. Full timeRegulatory Compliance Oversight▪ Monitor and interpret regulatory changes, ensuring the company’s operations comply with RBIguidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes.▪ Design and implement comprehensive training programs to educate employees on compliancematters and foster a culture of compliance...
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Chief Compliance Officer
4 weeks ago
india Intellectual Capital HR Consulting Pvt. Ltd. Full timeRegulatory Compliance Oversight ▪ Monitor and interpret regulatory changes, ensuring the company’s operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes. ▪ Design and implement comprehensive training programs to educate employees on compliance matters and foster a culture of compliance...
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Compliance Engineer
1 month ago
india Schneider Electric Full timeROLES AND RESPONSIBILITIESParticipate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will:· Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance.· Interface with 3rd...
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Compliance Engineer
1 month ago
india Schneider Electric Full timeROLES AND RESPONSIBILITIES Participate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will: · Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance. · Interface with 3rd...
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Chief Compliance Officer
4 weeks ago
india Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Description/Responsibilities: Regulatory Compliance Oversight: - Monitor and interpret regulatory changes, ensuring the company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes. - Design and implement comprehensive training programs to educate employees on compliance matters and...
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Chief Compliance Officer
4 weeks ago
india Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Description/Responsibilities:Regulatory Compliance Oversight:- Monitor and interpret regulatory changes, ensuring the company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML) laws, and other applicable statutes.- Design and implement comprehensive training programs to educate employees on compliance matters and...
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Compliance Manager
1 month ago
india SetupmyHR Full timeRole: Dy Manager (Compliance & Regulations)Company: A leading Contract Manufacturing company for one of the world's leading suppliers of FMCG and Personal Care products.Location: New Delhi/ Kolkata (Work From Office)Experience-5+ yearsReporting Manager : DirectorEducational Qualification : MSc / MBA from a well-recognised University / InstituteRoles and...