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...

Role & responsibilitiesRoles and Responsibilities :Monitoring : The compliance officer monitors the firm's day-to-day compliance with stock exchanges and depositories. They also monitor the compliance of KYC and AML & PMLA guidelines.Responding to notices :The compliance officer responds to surveillance notices, show cause notices,   and adjudicating...

Job Title: IT Compliance Manager (Mid-Level)Department: Compliance / Information TechnologyLocation: MumbaiReporting To: Chief Compliance OfficerJob Purpose:To ensure the banks IT systems, processes, and infrastructure comply with applicable regulatory requirements, internal policies, and industry standards. The role involves managing IT compliance programs,...

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...

Position Name - Compliance Manager - Mutual FundLocation - MumbaiExperience Range yearsMandatory Requirement:strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governance processes.About the client: A leading asset management company with a strong track...

Purpose:Manages the Compliance Program for Anti-Corruption and Foreign Trade Controls at the Area level in accordance with the Maersk Compliance Program, local/International laws and regulations.PRINCIPAL ACCOUNTABILITIES:Support our Area organizations (Senior Management Team and other levels of the organization) with compliance advice and solutions with an...

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...

Role & responsibilitiesEnsure compliance with labor laws, employment regulations, and safety standards at construction sites.Verify that contractors and subcontractors comply with minimum wage laws, ESI, PF, and other statutory requirements.Conduct periodic site audits and inspections to check compliance with labor regulations.Maintain updated records of...

DescriptionBe part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India. Job SummaryAs an Associate in the Compliance team, you will be responsible for supporting regulatory compliance and conduct risk management for JPMorgan Chase...