Compliance Manager

Hi, we're RORA  A new type of team for a new world of work. We're adding an ultra-sleek compliance arm to sit alongside our fractional finance business. This isn't about building just another accounting firm. Our mission is to create the perfect solution for finance professionals - one that harnesses technology and process design to deliver compliance that...

Key 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...

Job Purpose:Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and controls in Asia Pacific, plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance matters related to international trade export and...

Handle 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...

Overview: Nomura Overview: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...

Responsibilities:* Ensure GST compliance through regular audits and reporting* Manage TDS, Excel, Google Sheets, Tally Software, Zoho Books for financial records.* Prepare and analyze MIS reports.* Statutory & Tax Audit of large CorporateTravel allowance

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk,...

Kroll is looking for a Vice President to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk,...

Kroll's Investigations Diligence and Compliance ("IDC") practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting...

Kroll's Investigations Diligence and Compliance ("IDC") practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting...