Compliance Manager

Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring compliance with regulatory requirements and managing vendor compliance frameworks.Key Responsibilities:Manage vendor compliance frameworks to ensure...

About HRhelpdeskThe organization is a cutting-edge digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). As a Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC-NDSI), we offer a wide range of products tailored to the dynamic needs of small businesses.Job ProfileKey ResponsibilitiesCompliance Policy...

About the RoleSIG is a global quantitative trading firm that seeks a Compliance Manager to oversee compliance frameworks, manage regulatory engagements, and handle compliance matters, including AML/CTF as necessary, for our India trading operations.This role will take the lead in managing local compliance matters and working collaboratively with colleagues...

About the RoleSIG is seeking a Compliance Manager to oversee compliance frameworks, manage regulatory engagements, and handle compliance matters, including AML/CTF, for our India trading operations.This role will take the lead in managing local compliance matters and working collaboratively with colleagues in Asia Pacific, USA, and Europe locations.The...

Job Title: Assistant Manager - ComplianceJob Summary:We are seeking an Assistant Manager - Compliance to join our team at Tata AIA Life Insurance. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and internal policies.Key Responsibilities:Providing legal support...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Banking and NBFC job. The successful candidate will be responsible for formulating and reviewing policies, ensuring compliance with RBI regulations, and providing regulatory guidance to the business.Key ResponsibilitiesReview and approve new products and processes to ensure...

Job Purpose:As a key member of the Compliance & CS team at Aditya Birla Group, you will be responsible for managing compliances in a timely and orderly manner in all regulatory matters under corporate laws, including SEBI, MCA, stock exchanges, and RBI.Job Context & Major Challenges:The role involves working closely with internal teams to complete filings...

Job OverviewThe Compliance Manager will be responsible for formulating and reviewing policies to ensure compliance with RBI regulations. This includes filing returns, handling RBI inspections, and analyzing RBI notifications to assess their impact on the organization.Key ResponsibilitiesReview and approve new products and processes to ensure regulatory...

Job PurposeAs a key member of the Compliance & CS team at Aditya Birla Group, you will be responsible for managing compliances in a timely and orderly manner in all regulatory matters under corporate laws, including SEBI, MCA, stock exchanges, RBI. This involves monitoring statutory compliances and following up regularly with internal teams to complete...

The Compliance OpportunityYou will be responsible for overseeing all aspects of compliance with internal policies and regulatory requirements. This includes proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.The JobReviewing and updating...

Job Summary:We are seeking a highly skilled Compliance Manager to join our team at Upstox. The successful candidate will be responsible for ensuring regulatory compliance across all aspects of our business.Key Responsibilities:Ensure compliance with all relevant rules, regulations, and guidelines issued by regulatory bodies.Develop and implement effective...

Job Summary:We are seeking a highly skilled Compliance Manager to join our team at Upstox. The successful candidate will be responsible for ensuring regulatory compliance across all aspects of our business.Key Responsibilities:Ensure compliance with all relevant regulatory frameworks, including SEBI regulations.Develop and implement effective compliance...

About Excis ComplianceExcis Compliance is a leading organization dedicated to delivering exceptional services and solutions in the field of compliance. We are committed to helping businesses navigate complex regulatory environments and achieve their goals.Job SummaryWe are seeking an experienced Strategic Business Development Associate to join our team. This...

Job Purpose Statement: To formulate and review policy, ensuring compliance with RBI regulations, filing returns, and handling RBI inspections. The role also involves advising business on regulatory matters and reviewing new products and processes from a regulatory perspective.Key Responsibilities:Review new products and process approval notesReview policies...

Job Title: Secretarial Compliance ManagerAbout the Role:We are seeking a highly skilled Secretarial Compliance Manager to join our team at DSP Eminence Consulting Services. As a Secretarial Compliance Manager, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Handling entire Secretarial...

Compliance Manager - PMSAt Markets Mojo, we are seeking a highly skilled Compliance Manager to join our team. This role is responsible for ensuring that our portfolio management activities comply with relevant financial regulations, laws, and guidelines. The successful candidate will have a strong knowledge of financial regulations and industry standards, as...

Transforming Compliance in Financial InstitutionsMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.Key Responsibilities:Develop...

Regulatory Compliance OversightWe are seeking a highly skilled Compliance Management Professional to join our team at Intellectual Capital HR Consulting Pvt. Ltd. In this role, you will be responsible for monitoring and interpreting regulatory changes, ensuring our company's operations comply with RBI guidelines, SEBI regulations, Anti-Money Laundering (AML)...

Job BriefWe are seeking an experienced IT Security Manager to oversee all security operations of our company. As Security Manager, you will be responsible for developing and implementing policies and procedures to maintain security standards, demonstrating excellent surveillance and emergency response skills, and leading a team of security personnel.Key...

Manager for Indirect Tax ComplianceWe are seeking a dynamic and experienced individual to join our team as a Manager for Indirect Tax Compliance. In this role, you will be responsible for overseeing and managing all aspects of indirect tax compliance and planning for the company.Key Responsibilities:- Manage and coordinate all indirect tax compliance...