Compliance Reporting

Examine the applicability of various RBI Regulations/Directions/ Notifications and Statutes to the Company as an NBFC and compliances applicable to the Company. Identify/ update the compliance obligations applicable to the respective departments for implementation. Promptly report amendments/ any new Regulations along with its impact. Support in...

**Location**: Corporate Office, Mumbai **Department**: HR **To**: Compliance Manager / Hr Head **About Burma Burma Restaurant & Tea Room**: Burma Burma Restaurant & Tea Room is a renowned brand that brings authentic Burmese cuisine and culture to India. With 12 restaurants and 1 cloud kitchen across Mumbai, Bengaluru, Hyderabad, Kolkata, Ahmedabad, and...

From 13 to 23 year(s) of experience ₹ 15-25 Lacs P.A. - Mumbai (All Areas) ( Lower Parel)**Roles and Responsibilities** **Core Responsibilities**: - Oversee compliance within the company to ensure our operational and financial systems and processes are in accordance with relevant legislation - Establish standards and implement procedures to ensure that...

**Job Overview**: We are seeking a **Compliance Officer** with 2-3 years of experience to join our **Merchant Banking** team. The Compliance Officer will be responsible for ensuring that all operations and activities of the firm comply with applicable regulations set by authorities like **SEBI**, and other **regulators**. This role requires a deep...

We are looking to hire a compliance Specialist with excellent organizational and analytical skills. Compliance Specialist are expected to be well organized, detailed oriented, have strong problem-solving skills, work comfortably under pressure, and deliver on tight deadlines. **Roles and Responsibilities** Contributes to team effort by accomplishing...

**Designation**: **Company Secretary** **Department**: **Investment Banking** **Experience**: **Minimum 3 years** **Role and Responsibilities**: - Regulatory Compliance - Ensure compliance with financial regulations for warrants, IPOS, preferential allotments, etc. Filing of company annual documents with ROC or any other regulatory body. Maintenance of...

Position: Company Secretary and Compliance Officer at **Lower Parel (west), Mumbai** Education Qualification: Qualified Company Secretary with Membership Number, additional qualification of LLB will be preferred. Post Qualification Experience: 3-4 years with Listed Company. Responsible for independently handling Calendar and Event Based Compliances as...

**Division**: **Department**: **Employment Type**: **Job Purpose**: Primary point of contact for compliances in the organisation Administer compliance manager tool for monitoring compliances applicable to the organisation globally Assist the Compliance Lead in global compliance management Assist organisational Functions in compliance awareness with suitable...

**Position - Compliance Associate** **Job Brief**: We are looking to hire a compliance Associate with excellent organizational and analytical skills. Compliance Associate are expected to be well organized, detailed oriented, have strong problem-solving skills, work comfortably under pressure, and deliver on tight deadlines. **Roles and...

**Position**:Company Secretary & Compliance Officer **Location**:Lowerparel Salary: ₹60,000+ per month (negotiable based on experience) **Experience**: 5-6+ years in a listed company **Education**: CS certification and LLB degree required **Joining**:Immediate joiner **Key Responsibilities**: - Act as **Company Secretary & Compliance Officer** for...