Compliance Manager- Delhi NCR
3 days ago
Great organization to work withOpportunity to work with leadershipAbout Our ClientCaptive finance business unit.Job DescriptionRegulatory & Statutory Compliance· Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicable laws forNBFCs.· Monitor changes in regulations and implement required policy/procedure updates.· Prepare and file statutory returns (RBI, MCA, FIU, etc.) within timelines.· Manage regulatory inspections, audits, and liaise with RBI and statutory bodies.Internal Compliance & Governance· Draft, review, and update compliance policies, SOPs, and internal controls.· Conduct regular compliance risk assessments across business functions.· Ensure compliance in areas like KYC/AML, fair lending practices, credit monitoring, and outsourcingguidelines.· Oversee company secretarial compliances (Board/Committee meetings, filings, resolutions).Monitoring & Reporting· Develop compliance dashboards and reports for senior management and the Board.· Highlight compliance risks and provide corrective action plans.· Support the design and monitoring of internal audits and risk management frameworks.The Successful Applicant· Strong knowledge of NBFC regulatory framework, PMLA, KYC/AML, FEMA, Companies Act.· Good understanding of internal control frameworks and risk management practices.· Excellent stakeholder management and communication skills.· Ability to work under pressure with high attention to detail.
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Delhi Division, India Seven Consultancy Full timeJOB DETAILS 1.Legal Research & Identification of laws applicable to different industries.2.Identification of Compliances under different laws. 3.Researching on applicable laws of other countries and identifying compliance thereunder. 4.Review of statutory records 5.Give Legal Counseling for the Clients FUNCTIONAL AREA Legal Compliance associate, Legal...
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Delhi Division, India Seven Consultancy Full timeJOB DETAILS 1.Legal Research & Identification of laws applicable to different industries.2.Identification of Compliances under different laws. 3.Researching on applicable laws of other countries and identifying compliance thereunder. 4.Review of statutory records 5.Give Legal Counseling for the Clients FUNCTIONAL AREA Legal Compliance associate, Legal...
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Male Models Required For Delhi NCR
6 hours ago
Delhi Division, India Ptc Network Full timeRequired Male/Female Models For Upcoming Project Category: ACTOR MODEL Posted on: March 31, 2023 Expires on: April 30, 2023 Duration: Part time About Recruiter Project Description Looking for fresher and experienced male and female models for our upcoming big budget project. Artists must be good looking, upmarket and have good acting/modeling skills....
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Female Models Required For Delhi NCR
6 hours ago
Delhi Division, India Ptc Network Full timeRequired Male/Female Models For Upcoming Project Category: ACTOR MODEL Posted on: March 31, 2023 Expires on: April 30, 2023 Duration: Part time About Recruiter Project Description Looking for fresher and experienced male and female models for our upcoming big budget project. Artists must be good looking, upmarket and have good acting/modeling skills....
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Urgent Hiring VMC Programmer For Delhi NCR
6 hours ago
Delhi Division, India K D Groups Full timeUrgent Hiring VMC Programmer For Delhi NCR Delhi NCR Share RSS Feed Job Openings for 1 VMC Programmer Job with minimum 9 Years Experience in Delhi NCR, having Educational qualification of : Diploma, Professional Degree with Good knowledge in Setter Activities, Fanuc Control,Mazak, Makino,Gear Hobbing, OEE Calculation etc. Salary 2 Lac 75 Thousand To 3 Lac 25...
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Delhi Division, India Seven Consultancy Full timeJOB DETAILS 1.Monitor internal HR systems and databases2.Implement HR SOPs, policies, processes and guidelines 3.Hands-on experience of employee on-boarding, orientation and exit process 4.Create and present key HR metrics to the Leadership team 5.Act as a consultant to managers and staff regarding policies and procedures 6.Create / update employee status in...
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Food and Beverage Executive
7 hours ago
Delhi Division, India Seven Consultancy Full timeJOB DETAILS 1 Assist Operations Manager in making important policy, planning, and strategy decisions.2 Manage everyday operations of outlets and Central Kitchen 3 Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations. 4 Assist Operations Manager in planning for short and long-term goals,including expansions 5...
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Hiring For Creative Team In Delhi NCR
6 hours ago
Delhi Division, India Ak Models & Productions Full timeHiring For Creative Team In Delhi NCR - Photographers And Makeup Artists Category: PHOTOGRAPHER STYLIST Language: Hindi, English Posted on: April 12, 2023 Expires on: April 30, 2023 About Recruiter Project Description We are hiring photographers and make-up artists for office work. Location- Delhi NCR The salary will be based on the profile and the skills....
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Delhi Division, India Seven Consultancy Full timeJOB DETAILS 1.Perform Point of Sale procedures2.Ensure demand and manage floor stock 3.Visual Merchandising and display as per guidelines 4.Deliver a high level of customer service 5.Build customer confidence of customers by making the store experience interactive, engaging and reassuring 6.Adhere to the standard operating procedure and the policies of the...
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Technical Sales
6 hours ago
Delhi Division, India Talent Corner Full timeRoles and Responsibilities Exp. : Fresher, 1-2 Years Qua.:B.Tech/M.Tech (Cosmetology), B.Sc/ M.Sc (Organic Chemistry) Responsible for Region: North(Delhi NCR, Haryana, UP, Rajasthan, UK, Punjab & Himachal), Product: Personal Care Actives & Ingredients Station: Delhi NCR, Desired Candidate Profile Perks and Benefits
