Compliance Operations Manager

Job Title: Senior Compliance ManagerKey Responsibilities:The Senior Compliance Manager plays a pivotal role in overseeing the operational and regulatory aspects of our business. This includes ensuring adherence to key regulatory frameworks, such as SEBI Act, AIF Regulations, FEMA, and IFSC regulations.Primary Accountabilities:Lead compliance initiatives for...

Compliance LeadWe are seeking a seasoned professional to oversee compliance strategies, manage marketing and sales initiatives, develop research programs, and ensure effective team communication. The ideal candidate will possess strong analytical skills, excellent communication abilities, experience in sales and marketing, and leadership potential.Key...

Key Responsibilities:Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.Ensure full compliance with the Customs Act & Rules, MOOWR Regulations (including Customs/GST regulations).Manage the application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.Ensure adherence to specific...

Regulatory Compliance SpecialistThe primary objective of this role is to ensure that our banking operations are in compliance with regulatory requirements.Key Responsibilities:Conduct thorough product audits and compliance checks to guarantee adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements, ensuring accuracy...

Job SummaryThe Safety and Compliance Manager plays a pivotal role in safeguarding the health, well-being, and productivity of employees, customers, and the general public. This position requires a seasoned professional to develop, implement, and maintain effective safety policies, procedures, and protocols to minimize risks and hazards.This includes...

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

Job SummaryWe are seeking an experienced Compliance Professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.Key...

Job Opportunity: HR Executive for Manufacturing Industry We are seeking an experienced and skilled HR Executive to join our team in the manufacturing industry.This role is responsible for managing all aspects of Human Resources, including employee relations, recruitment, training, and compliance with labor laws and regulations.The successful candidate will...

Factory and Operations LeaderA food manufacturer based in Gujarat offers premium spices, blended masalas, instant mixes, hing, and tea masala. Operating from a modern facility near Ahmedabad, it follows strict quality standards like FSSAI, Agmark, and ISO 22000:2005.With 300+ distributors across Gujarat and a growing global presence through private labeling,...

Job Overview:We are seeking a highly skilled Senior Financial Manager to oversee our day-to-day accounting operations. This is an exciting opportunity for a professional with a strong background in finance and leadership skills.Main Responsibilities:Accounting Operations: Oversee the preparation of financial statements, manage month-end and year-end closing...