Head of Compliance

Job Overview: We are seeking a highly skilled Secretarial and Compliance Head to join our team at Magma HDI General Insurance Company Limited in Mumbai.The successful candidate will be responsible for leading the Secretarial function and ensuring that all aspects of compliance are met.About the Role:Heading the Secretarial function in Magma HDIActing as a...

The Ampersand Group is looking for a Head of Tax Compliance to oversee and manage our direct and indirect tax matters in compliance with Indian taxation laws. As a seasoned professional in tax planning, tax compliance, audits, and liaison with tax authorities, you will play a crucial role in shaping our tax strategy and ensuring compliance.About the...

About the Position:We are looking for a highly motivated and experienced Head of Secretarial and Compliance to join our team at Magma HDI General Insurance Company Limited. As a key member of our leadership team, you will be responsible for overseeing our secretarial and compliance function, ensuring that our company adheres to all regulatory requirements...

Job OverviewWe are seeking a seasoned Vertical Head to lead our AML/KYC Compliance efforts. The ideal candidate will have a strong background in banking regulations and experience in developing and implementing effective AML programs.

About the RoleWe are seeking an experienced Head of Operations to join our team at Choice International Limited. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operational activities of our broking company.This role involves managing processes, ensuring compliance with regulatory requirements, improving...

About the Job:We are seeking a seasoned professional to join our team as the Head of Compliance and Risk Management. In this critical role, you will be responsible for overseeing our company's compliance with regulatory requirements, identifying potential risks, and implementing measures to mitigate them.Responsibilities:Key responsibilities include...

A financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...

We are seeking a highly experienced Head of Corporate Governance and Compliance to join our team at Reliance Industries Limited.Job OverviewThe successful candidate will be responsible for providing secretarial and administration support at board or senior management level, ensuring effective communication with internal and external stakeholders, and...

At Larson Maddox, a leading alternative investment firm with a strong presence in the APAC region, we are seeking an experienced Head of Compliance to oversee compliance matters for onshore India and work closely with SEBI. This role will be based in Mumbai.Job Description:This is a critical role in ensuring regulatory compliance and best practices within...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at the Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) in Mumbai. As a key member of our quality assurance team, you will play a critical role in ensuring compliance with Good Manufacturing Practice (GMP) regulations and...

At Sumitomo Mitsui Banking Corporation – SMBC Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team in India.About UsSMB is one of the largest Japanese banks by assets, with strong credit ratings across the globe. Our presence in India was established in 2012, and we offer wholesale banking services to local and global...

**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...

About the RoleSumitomo Mitsui Banking Corporation (SMBC) is a leading Japanese bank with operations in 39 countries and regions. We are seeking an experienced Compliance Testing Professional to join our team in Tokyo. Key ResponsibilitiesWe require an individual who can conduct compliance testing and monitoring as per Head Office and RBI guidelines,...

About the Role:We are seeking an experienced Senior Manager - Accounting and Taxation to join our team at Black Rose Industries Ltd. As a key member of our finance department, you will be responsible for overseeing all financial operations, including accounting functions, receivable and payables tracking, closure of accounts, taxation, management reporting,...

About the RoleWe are seeking an experienced Operations Head to lead our team in delivering exceptional customer service and driving business growth. The successful candidate will have a proven track record in operational management, with expertise in team leadership, customer service, compliance, risk management, process improvement, financial management,...

About the Role">This Senior Quality Compliance Specialist will be integral to supporting global health authority communications and ensuring regulatory compliance across our organization.The successful candidate will assist the Head of Health Authority Communication and Correspondence in coordinating regulatory responses, managing quality deliverables, and...

Job Title: Head of Payroll OperationsAbout Escon Elevators:We are a leading manufacturer of elevators, escalators, and moving walkways. Our company is built on a strong foundation of innovation, quality, and customer satisfaction.Salary Range: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking a Head of Payroll Operations to lead our...

Job DescriptionFatakPay Digital Pvt. Ltd. is looking for a Head of Business Performance to join our team. The ideal candidate will have 10+ years of experience in operations management, preferably in the Fintech industry.The Head of Business Performance will be responsible for overseeing the daily operations of the organization, ensuring efficiency,...

**Company Overview**Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia and a global network spanning 39 countries. As a leading player in the financial sector, SMBC offers a wide range of services, including personal, corporate, and investment banking. **Job Summary**We are seeking an experienced...

Job Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...