Compliance Manager

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Company DescriptionCompliance Sathi specializes in providing a wide range of corporate compliance and advisory services. Our key offerings include company and LLP formation, annual compliance with XBRL, corporate law advice, secretarial audits, and due diligence. We also provide services related to IPO and listing compliance, RBI & FEMA compliance, trademark...

DESIRED EXPERIENCE AND KNOWLEDGEDesignation: Manager ComplianceBusiness Unit: Corporate FunctionsLocation: MumbaiROLE OVERVIEW/ PURPOSEThe Manager Corporate Ethics and Compliance will be the pivotal to creation and monitoring of compliance framework globally for Glenmark - responsible for overseeing the full spectrum of the compliance framework from risk...

Job Title: Compliance ManagerNo of Vacancy: 1Job Location: MaladQualification: GraduationYears of Experience: 8- 10 yrsWorking Days: Monday to SaturdaySalary: 6-10 LPARoles & Responsibilities:Regulatory Oversight:Ensure compliance with employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly....

Job Title:Compliance Officer – AIF/PMSLocation:Mumbai (Andheri)Experience Required:6–10 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...

Job Title: Manager- IT ComplianceJob Description:The IT Compliance Specialist is responsible for ensuring that an organization's information technology systems and processes comply with relevant regulations, policies, and standards. They play a critical role in maintaining the security, integrity, and confidentiality of data within the...

Job Title: Senior Manager / Manager - ComplianceLocation:MumbaiJob Type:Full-TimeKey Job Responsibilities:Ensuring compliance of all aspects related to the AIF and Investee Cos. including but not limited to SEBI, Direct and Indirect Tax, RBI, FEMA, FDI etc. -Ensuring PPM is updated at all times and requisite approvals / filings with regulator as required...

DescriptionResponsible for architecting, implementing, and managing technology solutions that support trade finance operations, including Letters of Credit (LC), Bank Guarantees (BG), Bills, and related instruments. This role bridges business needs with technical execution, ensuring secure, scalable, and compliant platforms that enhance operational...

Roles & Responsibility:Ensure NBFC is adhering to all regulations prescribed by RBI for NBFCsEnsure compliance with other applicable regulations on anti-money laundering, IRDA, PMLA etcTrack compliance under RBI and IRDA laws in close co-ordination with other departments such as HR, Finance, Operations, risk etcWork closely with other departments for having...

The key activities shall include:Ensure timely submissions to SEBI, RBI FIRMS, APMI, Trustees, Investors, and other entities.Manage compliance for new PMS/AIF scheme launches and seamless coordination with intermediaries.Draft and update PPMs, Trust Deeds, Disclosure Documents, Contribution Agreements, and related documents.Maintain SOPs, manuals, and...