Compliance Manager

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

Now, more than ever, the Toast team is committed to our customers. We're taking steps to help restaurants navigate these unprecedented times with technology, resources, and community. Our focus is on building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love. And because...

Now, more than ever, the Toast team is committed to our customers. We're taking steps to help restaurants navigate these unprecedented times with technology, resources, and community. Our focus is on building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love. And because...

Ensure all statutory and regulatory filings (ROC, GST, PF, ESI, IT, etc.) are completed on time.Manage corporate governance requirements, including Board/Committee meetings and documentation.Develop and monitor compliance frameworks, policies, and internal controls.Act as liaison with statutory authorities, auditors, and external consultants.Prepare...

About Fam (previously FamPay)Fam is India's first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new, financially aware generation, and drive 250 million+ youngest users in India to kickstart their financial journey super early in their life.Founded in 2019 by IIT...

The EPR Compliance Manager will manage all activities related to Extended Producer Responsibility (EPR) for Binbag and its clients. This includes designing EPR compliance plans, ensuring adherence to CPCB/SPCB regulations, and managing documentation and reporting. The role requires a strong understanding of the E-waste (Management) Rules and the ability to...

Job Title: Senior Compliance ManagerCompany: Capitalmind Asset Management Private LimitedLocation: Sector 1, HSR Layout, Bangalore (Work from Office)About Capitalmind:As Capitalmind Asset Management Private Limited, we manage the Capitalmind Mutual fund and have been seeded with capital from its parent and sponsor, Capitalmind Financial Services Private...

Position Purpose Implementing Code of Conduct key requirements, BNP Paribas policies and local regulations by taking into account the specificities and regulations applicable to the Territory.Ensuring relevant controls are set up and implemented and the commitments for insourced services are carried out in accordance with terms of SLAs.Ensuring regulatory...

Key ResponsibilitiesEnsure compliance with SEBI, NSE, BSE, CDSL, NSDL, and other regulatory guidelines applicable to stock broking activities.Monitor day-to-day compliance of trading, depository, and back-office operations.Prepare, review, and submit periodic reports/returns to SEBI, Exchanges, Depositories, and other regulatory authorities within...

About PayrupPayrup is a rapidly growing fintech platform offering B2B financial solutions including Micro ATM, AEPS, DMT, BBPS, prepaid instruments, API-based services, and digital payment infrastructure. We are expanding our compliance and regulatory framework in line with industry standards to ensure seamless, secure, and scalable operations. Key...