Assistant Manager/Manager-Compliance

Position DescriptionDesignated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - IndiaKey Areas of ResponsibilitiesHandling all Staff dealing Compliances & all necessary Certifications at entity level & employee levelResponsible for all corporate secretarial mattersImparting...

LLB / LLM with 8 to 10 years of experience having Knowledge of all requisite Laws, Rules and Regulations related to the Food & Beverage industry; such as, the Food Safety Standards Act(s) or Legal Metrology etc.Responsibilities of Assistant Manager – Compliance Legal :- Ensure timely renewal of plant level and other licenses permissions by keeping a master...

LLB / LLM with 8 to 10 years of experience having Knowledge of all requisite Laws, Rules and Regulations related to the Food & Beverage industry; such as, the Food Safety Standards Act(s) or Legal Metrology etc.Responsibilities of Assistant Manager – Compliance Legal : Ensure timely renewal of plant level and other licenses permissions by keeping a master...

LLB / LLM with 8 to 10 years of experience having Knowledge of all requisite Laws, Rules and Regulations related to the Food & Beverage industry; such as, the Food Safety Standards Act(s) or Legal Metrology etc. Responsibilities of Assistant Manager – Compliance Legal : Ensure timely renewal of plant level and other licenses permissions by keeping a...

LLB / LLM with 8 to 10 year s of experience having Knowledge of all requisite Laws, Rules and Regulations related to the Food & Beverage industry ; such as, the Food Safety Standards Act(s) or Legal Metrology etc. Responsibilities of Assistant Manager – Compliance Legal : Ensure timely renewal of plant level and other licenses permissions by keeping a...

Job Description:">We are seeking a highly skilled Risk and Compliance professional to join our team. As an Assistant Manager, you will be responsible for assisting in conducting risk assessments, developing and implementing risk mitigation strategies, and monitoring key risk indicators (KRIs).">Key Responsibilities:">">Assist in conducting risk assessments...

To ensure adherence of submission of returns to regulatory & statutory authorities in a timely manner.To conduct AML transaction monitoring & review of Risk Categorization of customers.To assist in compliance review & monitoring of various departments.To handle communications with regulatory bodies.To assist in preparation of MIS/ Dashboards for Board and...

Job DescriptionCompany DescriptionAt M POWER SECURITAS PRIVATE LIMITED , we specialize in providing reliable, professional, and fully compliant security services across. INDIA Our mission is to create a safe and secure environment for our clients by offering top-tier manpower solutions tailored to their needs.With a strong emphasis on legal compliance,...

Job Opportunity",">This position involves overseeing the lifecycle activities of various financial instruments, including leveraged loans, CLOs, private debt, and collective investments.",">The successful candidate will be responsible for ensuring the accurate processing and settlement of these transactions, as well as maintaining relationships with key...

Job DescriptionRole descriptionPosition Overview:Position TitleManager - ComplianceDepartmentComplianceLevel/Band401LocationMumbaiReports toAssistant Vice President - ComplianceRole Summary:.Provide extensive legal search and evaluating industry benchmark to opine on various business initiatives and legal provisions..Review product and marketing...