Associate, Corporate Compliance and Corporate Regulations

1 week ago

Mumbai Maharashtra, India Sing Fuels Pte Ltd Full time

Full-time

**Company Description**:
Founded and headquartered in Singapore, we are a Global Energy Trading Company that provides bunker trading services, energy trading services and logistics services to ship owners, charterers and other players in the shipping community. Our key services include Marine Fuels, Lubricants, Risk Management, Cargo Trading, and Base Oils. We have traders operating from our offices in multiple locations around the world and are steadily growing our global presence.

Sing Fuels is seeking a detail-oriented and proactive Associate to lead the Corporate Compliance and Regulations desk in India. This role plays a critical part in ensuring the company’s adherence to all applicable laws, regulations, and internal policies across its global operations.

As SingFuels has a growing international footprint with offices and entities in multiple jurisdictions, this role requires a strong understanding of global compliance standards and the ability to support consistent implementation across diverse markets.

Key Responsibilities:

- Responsible for the development, implementation, and continuous improvement of the Company’s corporate compliance policies, procedures, and frameworks across all global offices.
- Monitor and track legislative and regulatory developments relevant to the Company’s operations and assist in assessing potential impacts.
- Conduct research and analysis on corporate governance, regulatory trends, and compliance-related matters.
- Support the preparation, coordination, and submission of required regulatory filings and documentation.
- Assist in executing internal reviews, risk assessments, and compliance testing to ensure adherence to internal controls and external obligations.
- Prepare supporting materials for internal and external audits focused on compliance and regulatory affairs.
- Work closely with senior compliance staff, legal counsel, and business units to address compliance queries and support implementation of corrective actions.
- Communicate compliance policies and assist in the delivery of compliance-related training and awareness programs to employees.
- Maintain accurate records and documentation for all compliance activities and regulatory interactions.
- Perform other compliance and regulatory-related duties as required, contributing to the strengthening of a global compliance culture within the Company.

**Qualifications**:
**Qualifications & Skills**:

- Bachelor's degree in Law, Business, Finance, or related field.
- 2-4 years of experience in corporate compliance, legal, or regulatory affairs (experience in an international or cross-border context is preferred).
- Strong understanding of compliance frameworks and risk management principles.
- Excellent research, analytical, and organizational skills.
- Proficiency in written and verbal English communication.
- Ability to work independently and collaboratively across teams and jurisdictions.
- High attention to detail and integrity in handling sensitive information.

  • Corporate Associate

    2 weeks ago

    Bandra, Mumbai, Maharashtra, India Thema Corporate Services Llp Full time

    **Job Title**: Corporate Associate **Experience**: 2 Years **Salary**: ₹55,000 - ₹60,000/month **Location**:BKC **Key Requirements**: - LLB degree - 2 years of experience in corporate legal work - Strong understanding of SEBI regulations and Companies Act - Experience handling contracts and legal documentation - Excellent drafting and communication...

  • Associate - Corporate

    2 weeks ago

    Mumbai, India King Stubb & Kasiva Full time

    **No. of Vacancies -** **1** **PQE (Years of Experience) -** **3** **Qualifications**: LLB / LLM Post: Associate - Corporate No. of Positions: 1 Qualification: LLB / LLM Experience: 3+ Years Location: Nariman Point, Mumbai. **Responsibilities**: - Should have experience in handling general corporate advisory and corporate commercial transactions...

  • Associate Director-Credit Ratings-Large Corporates

    2 weeks ago

    Delhi, Mumbai, NCR, India Vertex Corporate Full time US$ 1,50,000 - US$ 2,00,000 per year

    Position: Associate Director-Credit Ratings - Large Corporates (Mumbai/ Delhi NCR yrs)Role :- This position is part of the Large Corporate Credit Rating team. 8-13 yrs of work experience, preferably in credit rating/credit appraisal/ financial research, is a prerequisite. There should be exposed to / credit analysis of corporate entities in any sector-...

  • Compliance Manager

    1 week ago

    Goregaon, Mumbai, Maharashtra, India DIGGI CORPORATE ADVISORS Full time ₹ 4,88,000 - ₹ 16,17,917 per year

    Job Title: Compliance officer / Assistant Vice PresidentResponsibilities:Lead end-to-end execution of IPOs, QIPs, Rights Issues, Private Placements, and M&A deals.Originate new business opportunities and maintain strong client/investor relationships.Drive financial modeling, valuations, and due diligence processes.Coordinate with SEBI, RBI, stock exchanges,...

  • corporate strategist

    1 week ago

    Mumbai, Maharashtra, India Kansal Corporate Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Develop And Execute comprehensive corporate strategy:Conduct market research, competitor analysis, and industry trend analysis to inform strategic decisions.Identify and evaluate potential partnerships and acquisitions

  • Corporate Tax – Associate

    4 weeks ago

    Mumbai, India JP Morgan Chase & Co. Full time

    Job Description You are a strategic thinker passionate about driving solutions in Corporate tax.You have found the right team As a Corporate Tax Associate in our Corporate Tax team within Global Finance & Business Management (GF&BM) India, you will spend each day supporting our regional corporate tax teams on global tax compliance activities, including...

  • Corporate Lawyer

    2 weeks ago

    Santacruz West, Mumbai, Maharashtra, India immortal facility management Full time

    **Job Title**: Corporate Lawyer **Location**:Santacruz **Reports To**: Head - Finance & Accounts **Team Size**: 2+ Members **Key Responsibilities**: - Vet and draft commercial agreements including MSA, SOW, L&L, NDA, MOU, SOP, and other contracts. - Manage vendor and customer KYC processes. - Ensure compliance with AML, DPA, and GDPR regulations. -...

  • Manager-Mid Corporates Business Development

    2 weeks ago

    Bengaluru, Gurugram, Mumbai, India Vertex Corporate Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Position: Manager-Mid Corporates Business Development (Bangalore/Gurgaon/Mumbai)Role:- The role is for management of existing and new relationships with Mid Corporates- Origination of new credit rating mandates from these debt issuers- Responsible for developing and executing target driven marketing strategy for the Company in the region- Raising the profile...

  • Corporate Controller, Associate

    2 days ago

    Goregaon, Mumbai, Maharashtra, India HSAG Full time

    **Corporate Controller, Associate**: **PRIMARY RESPONSIBILITIESFOR**: - Maintenance of daily books of accounts including posting of various journal entries in the system. - Month-end, quarter-end and annual accounting books and records including expense accruals, costs allocations, revenue calculations, corporation income tax accrual sunder US / UK/...

  • Corporate Tax – Associate

    5 days ago

    Mumbai, Maharashtra, India Chase- Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    You are a strategic thinker passionate about driving solutions in Corporate tax. You have found the right teamAs a Corporate Tax Associate in our Corporate Tax team within Global Finance & Business Management (GF&BM) India, you will spend each day supporting our regional corporate tax teams on global tax compliance activities, including direct and indirect...