Compliance Manager

Key Responsibilities1. Compliance Framework & GovernanceDevelop and implement a compliance management framework covering applicable laws, regulations, and internal policies.Map statutory and regulatory obligations (SEBI, MCA, RBI, FEMA, Income Tax, Labour, Environment, Trust Regulations, etc.) and maintain a compliance register.Roll out and manage compliance...

Hello,Greeting from Kotak Life InsuranceLocation - GoregaonJob Role - Regulatory Reporting & Compliance (IRDAI)Candidate Location - Mumbai preferredContact person - Sangita Mandal Interested candidate can mail their resume at "kli.sangita-"Key Responsibilities:IRDAI Reporting:Prepare and file all mandated IRDAI returns, including financial, solvency,...

Greetings from Kotak Life InsuranceKotak Life is hiring for HR - Compliance ManagerInterested candidates can share their resume to Job Summary:The Statutory Compliance Manager will oversee and manage the companys compliance with all statutory and regulatory requirements in India. This role requires a deep understanding of Indian labor laws, tax regulations,...

Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulationsDetermine internal audit scope and develop plansObtain, analyze, and evaluate accounting documentation, previous reports, data, flowcharts etc.Prepare and...

**JOB DESCRIPTION** Role overview**: J.P. Morgan's Compliance Reporting Services (CRS) is one of the largest providers of post-trade compliance reporting services to some of the largest Asset owners and Asset managers globally. Our service enables clients to efficiently detect and manage violations of their investment rules, facilitating risk reduction and...

Responsible for ensuring compliance as per regulatory guidelines (both internal & external) and To carry out different Audits for field operations ensuring required process corrections. Managing Audits & Investigation for field agencies, with regards to customer complaints & as per the regulatory guidelines The job holder must ensure he/she is fully aware...

Job Title: Associate / Senior Associate ComplianceLevel: Associate / Senior AssociateDepartment: ComplianceExperience: 2–8 years of related experienceLocation: Bandra, MumbaiQualification: Graduate / Post GraduateCore Skills RequiredLabour CompliancesOnline RegistrationLegal & Statutory CompliancesGovernment LiaisoningCompliance & IT IntegrationOnline...

Proven experience in accounts and Labour Law compliance-related roles in different states of India.Should have Minimum 10-15 years of Experience. Males required.Strong knowledge of statutory compliance requirements (PF, ESIC, PT, Gratuity, etc.) of different states of India.Ensure timely processing and payment of statutory obligations such as PF, ESIC, PT,...

Job Responsibilities :-• Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required monthly, quarterly, annual regulatory/ CTR and other compliance filings, reports, & disclosures to SEBI and other relevant authorities like trustees, custodians, RBI, etc.• Liasoning and...

Job Description as follows:Maintain and update PF, ESIC, and MLWF databases for employees and contractors.Guide employees on PF-related processes like transfer, withdrawal, and KYC updates.Track and ensure timely monthly payments of PF, ESIC, and MLWF; maintain challans.Coordinate with the contract team to manage and track contractor work orders across...