Senior Compliance Manager
1 day ago
**Job Summary**
We are seeking a highly skilled Senior Compliance Manager to join our team at GM Infotech. As a key member of our organization, you will be responsible for ensuring the company's compliance with regulatory requirements and internal policies.
**Responsibilities:**
- Review and monitor advertising materials, PPTs, articles, and fact sheets for compliance with SEBI and AMFI regulations.
- Interpret and implement circulars and notifications issued by SEBI, AMFI, and PMLA.
- Prepare reports for SEBI, AMFI, Board of Directors, Asset Management Company, and Trustee Company as per SEBI Mutual Fund Regulations.
- Verify compliance policies and manuals.
- Coordinate with internal departments and statutory auditors.
**Requirements:**
- 3-8 years of experience in mutual funds.
- B.Com and ACS qualifications.
**Compensation:** The estimated salary for this position is ₹12 lakhs - ₹20 lakhs per annum, depending on experience.
-
Senior Portfolio Manager
2 weeks ago
Mumbai, Maharashtra, India Abakkus Asset Manager Private Limited Full timeJob DescriptionWe are seeking a highly skilled Senior Portfolio Manager to join our team at Abakkus Asset Manager Private Limited. The successful candidate will be responsible for leading the development and launch of new investment products, managing client relationships, and ensuring regulatory compliance.About UsAbakkus Asset Manager Private Limited is a...
-
Senior Compliance Manager
3 weeks ago
Mumbai, Maharashtra, India Tata AIA Life Insurance Full timeJob OverviewWe are seeking a skilled Senior Compliance Manager to join our team at Tata AIA Life Insurance. This role plays a crucial part in ensuring that our business operations are aligned with regulatory requirements and industry best practices.About the RoleThe Senior Compliance Manager will be responsible for providing compliance assurance support,...
-
Senior AML Compliance Manager
6 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob Title: Senior AML Compliance ManagerKotak Mahindra Bank is seeking a seasoned Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) compliance efforts. This role will be responsible for ensuring the bank's AML program is robust, effective, and compliant with all relevant regulations.About Us:Kotak Mahindra Bank is one of India's leading...
-
Senior AML Compliance Manager
4 weeks ago
Mumbai, Maharashtra, India Paytm Full timeAbout Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...
-
Senior Compliance Manager
2 weeks ago
Mumbai, Maharashtra, India Ipca Laboratories Limited, Kandivali Full timeJob DescriptionWe are seeking a skilled and experienced Senior Compliance Manager to join our team at Ipca Laboratories Limited, Kandivali. As a key member of our HR department, you will play a crucial role in ensuring compliance with various labour legislations and maintaining a positive work environment.About the Role:Statutory Compliance: You will be...
-
Compliance Manager
4 days ago
Mumbai, Maharashtra, India IDFCFirst Bank Full timeJob Title: Compliance ManagerAs a Compliance Manager at IDFC First Bank, you will be responsible for ensuring the bank's operations comply with regulatory requirements and industry best practices. The ideal candidate will have a strong background in regulatory compliance and excellent leadership skills.Job Purpose:This role involves developing and...
-
Senior Manager
1 month ago
Navi Mumbai, Maharashtra, India Reliance Industries Limited Full timeAbout the RoleWe are seeking a highly skilled Senior Manager - Accounts & Compliance to join our team at Reliance Industries Limited. The successful candidate will be responsible for leading our financial operations, ensuring timely processing of invoices, managing payments, and maintaining compliance with tax regulations.
-
Senior Compliance Risk Manager
3 days ago
Mumbai, Maharashtra, India Sumitomo Mitsui Banking Corporation – SMBC Group Full time**Company Overview**SUMITOMO MITSUI BANKING CORPORATION (SMBC Group) is a leading global financial institution with a strong presence in Asia. As one of the largest Japanese banks by assets, SMBC offers a wide range of personal, corporate, and investment banking services to its extensive customer network across 39 countries and regions.Our company values...
-
Senior Manager
2 weeks ago
Mumbai, Maharashtra, India eClerx Full timeOvervieweClerx Financial Markets offers a unique opportunity for experienced professionals to join our team as Senior Manager - Compliance Operations. Our company provides critical business operations services to over fifty global Fortune 500 clients, including leading companies across financial services, cable & telecom, retail, fashion, media &...
-
Senior Compliance Officer
3 weeks ago
Mumbai, Maharashtra, India Aptia Group Full timeAptia Group is seeking an experienced Senior Compliance Officer to join our team as the Manager of People Risk & Compliance.The ideal candidate will have a proven track record in ensuring compliance with laws, regulations, and industry standards. They will be responsible for developing, implementing, and maintaining global People compliance programs,...
-
Senior Manager
5 days ago
Mumbai, Maharashtra, India InCorp Advisory Services Pvt Limited Full timeSenior Manager RoleWe are seeking an experienced Senior Manager to lead our International Taxation and FEMA department. The ideal candidate will have a strong background in tax advisory services and experience managing teams.Key Responsibilities:Lead the International Taxation and FEMA team.Develop and implement tax strategies for clients.Manage tax...
-
Senior Compliance Manager
4 weeks ago
Mumbai, Maharashtra, India Link In Law Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at Link In Law. The successful candidate will be responsible for managing all secretarial aspects of Companies and LLPs, ensuring regulatory submissions and filings are completed on time, and maintaining accurate records.About the RoleThis is an exciting opportunity for a...
-
Senior Compliance Risk Manager
4 weeks ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeJob DescriptionIDFC FIRST Bank seeks a Senior Compliance Risk Manager to oversee and execute the compliance testing plan, ensuring adherence to regulatory standards and internal policies.The role involves designing testing strategies, conducting reviews, analyzing data, preparing reports, and engaging with stakeholders to ensure suitable corrective action....
-
Senior Compliance Specialist
1 day ago
Mumbai, Maharashtra, India Talentiser Full timeTalentiser seeks a Senior Compliance Specialist to support the company's governance practices and ensure compliance with regulatory requirements. This role requires a strong understanding of compliance principles and risk management.Estimated salary: $160,000 - $220,000 per year.The ideal candidate will have 7-10 years of experience in corporate IT and a...
-
Senior Financial Compliance Manager
4 weeks ago
Mumbai, Maharashtra, India Fast Career Consultants Pvt Ltd Full time**Job Summary:**We are seeking a highly skilled Senior Financial Compliance Manager to join our team at Fast Career Consultants Pvt Ltd. This role is ideal for an individual with strong leadership skills and experience in financial compliance.**About the Role:**The successful candidate will be responsible for overseeing the process of analyzing financial...
-
Senior Contract Compliance and Risk Manager
3 weeks ago
Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob Overview:We are seeking a Senior Contract Compliance and Risk Manager to oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.This role ensures that all company operations adhere to applicable laws, industry standards, and contractual obligations, while safeguarding against...
-
Senior Export Control Compliance Manager
4 weeks ago
Mumbai, Maharashtra, India Capgemini Full timeAbout This RoleWe are seeking a highly skilled Senior Export Control Compliance Manager to join our team at Capgemini. As a key member of our contract management team, you will be responsible for ensuring that our company complies with all relevant export control regulations and laws.Job DescriptionThis is a challenging and rewarding role that requires...
-
Senior Product Manager
1 week ago
Mumbai, Maharashtra, India Abakkus Asset Manager Private Limited Full timeJob SummaryThis role is a critical position in the success of our Portfolio Management Services (PMS) and Alternative Investment Funds (AIF) platforms.About UsAbakkus Asset Manager Private Limited is an alpha-focused asset manager managing ~INR 37,000 crores in public markets and private equity strategies. Our offerings include Alternative Investment Funds...
-
Senior Financial Crimes Compliance Manager
4 weeks ago
Mumbai, Maharashtra, India MUFG Full timeAbout Mitsubishi UFJ Financial Group (MUFG)MUFG is the 7th largest financial group in the world, with a global presence and a commitment to making a positive impact on society.Job DescriptionCompany OverviewWe are seeking a highly skilled Senior Financial Crimes Compliance Manager to join our team. As a key member of our Financial Crime Compliance...
-
Senior Taxation and Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Talent Corner Full timeTalent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...