
Compliance Manager
6 days ago
We seek a detail-oriented Compliance Executive for our Cat II AIF team to support investor onboarding, SEBI AIF compliance, trustee coordination, and fund operations with the compliance officer and stakeholders
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Payroll& Compliance Manager
1 week ago
Borivli, Maharashtra, India Acme Services Full time ₹ 8,00,000 - ₹ 12,00,000 per yearJob Description Job Description : Oversee all aspects of payroll, including payroll processing tax and benefits compliance and reporting. Ensure accuracy and timeliness for each payroll cycle. Ensure timely payout of all statutory payments and ensure that the company is always fully compliant. Handle compliance notices, driving them to closure and...
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Borivli, Maharashtra, India Octanom Tech Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey Responsibilities:Coordinate with our Company Secretary firm to ensure full compliance with audit requirements for SEBI-registered RA firms.Monitor and manage activities related to SCORES 2.0 (SEBIs portal for lodging complaints), maintaining a daily log of complaints and ensuring effective resolution.Keep accurate and current records of all daily...
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Portfolio Management Compliance Specialist
2 weeks ago
Borivli, Maharashtra, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 10,00,000Job OverviewWe are seeking a seasoned Compliance Specialist to oversee our Portfolio Management Services (PMS) operations. This is an exceptional opportunity for a dedicated and detail-oriented professional to join our team and contribute to the success of our organization.Key ResponsibilitiesDevelop, implement, and maintain comprehensive compliance policies...
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Executive - Compliance
1 week ago
Borivli, Maharashtra, India Plan Ahead Wealth Advisors Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesSetting up processes and calendars for internal compliance audit/review across all teamsDeveloping policies to support compliance and track non-complianceUndertaking and conducting a periodic internal compliance auditWriting and presenting reports to management outlining recommendations for improvementsCoordinating and handling (both...
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Borivli, Maharashtra, India Navneet Education Full time ₹ 8,00,000 - ₹ 12,00,000 per yearHandle social audits,various third-party export customer audit such as BSCI, SMETA, CTPAT, SCAN, WCA, GSV, Technical Audits, Safety Audits, etc.ISO standards (ISO 9001, ISO 14001, ISO 45001, etc.) Handle factory compliances, EHS compliances. Required Candidate profileHands on Experience in various third-party export customer audit.Strong knowledge of ISO...
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NBFC Compliance
1 week ago
Borivli, Maharashtra, India Motilal Oswal Financial Services (MOFSL) Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHaving good exposure of compliances applicable to NHB / NBFC Cos.Decent knowledge of provisions of Companies Act, 2013 and SEBI Listing regulationsEnsuring that the Company is compliant with the Master Direction/Circulars issued or amended by RBI from time to time.Submission of various Returns with Reserve Bank of India (RBI) and filing of various intimation...
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Compliance Officer-NBFC
1 week ago
Borivli, Maharashtra, India Thakur Fininvest Pvt. Ltd. Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob descriptionWe are seeking an experienced Compliance Officer (CO) who is responsible for ensuring that the company complies with all applicable regulatory requirements as per RBI guidelines Companies Act, and any other relevant laws or standards. The role is crucial in ensuring the NBFC operates within legal boundaries while maintaining its ethical...
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Corporate Compliance Specialist
2 weeks ago
Borivli, Maharashtra, India beBeeLegal Full time US$ 80,000 - US$ 1,20,000Job DescriptionThe primary responsibility for this role will be to provide support to the legal and compliance team. The position shall handle Legal and Compliance matters as designated by and under the supervision of the Director, Legal & Compliance and support members of the legal and compliance team in execution of matters. In addition, as a member of the...
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Senior Legal Counsel
2 weeks ago
Borivli, Maharashtra, India beBeeCompliance Full time US$ 60,000 - US$ 1,20,000**Job Description**: We are seeking a highly skilled Legal and Compliance Specialist to join our team. The primary responsibility for this role will be to provide support to the legal and compliance team. The position shall handle Legal and Compliance matters as designated by and under the supervision of the Director, Legal & Compliance and support members...
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COM-Central Compliance
1 week ago
Borivli, Maharashtra, India Nomura Holdings, inc. Full time US$ 60,000 - US$ 1,00,000 per yearOverview:Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and...