Compliance Manager-Regulatory Relationship

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...

ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with all applicable laws and regulations in the construction industryMonitor and evaluate regulatory requirements for construction projects and provide guidance to project teamsCoordinate with internal teams, external consultants, and regulatory authorities to obtain necessary...

• Monitor cybersecurity regulations and frameworks (e.g., NIST, ISO 27001,DPDP, PCI-DSS, CIS controls) relevant to the organizations operations andindustry.• Translate regulatory cybersecurity requirements into actionable internal controlsand risk mitigation strategies.• Collaborate with IT, security, audit, and business teams to develop and...

Role Overview:This is a leadership position for a compliance expert to build, own, and lead the compliance function at a fast-growing, technology-driven stock broking firm. You will design systems and processes from inception, champion automation, and develop a talented compliance team to proactively address the evolving regulatory landscape.Key...

Responsibilities.Global Product Registration & Dossier ManagementLead the full registration lifecycle (pre-market research, submission, renewal) for all target export countries.Compile regulatory dossiers, including 5-batch analysis and efficacy data, ensuring strict adherence to national formats.Serve as the primary Point of Contact (POC) to coordinate data...

Company DescriptionEFFIINEXT Advisory LLP is a tax consulting firm specializing in M&A Tax, Corporate Tax, Litigation Strategy, Fund Set up, Fund Compliances, and AIF Advisory. The firm is dedicated to providing comprehensive tax and regulatory services to clients, ensuring compliance and strategic planning. EFFIINEXT Advisory LLP serves a diverse range of...

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...

Our client is a MNC n the maritime industry. To support the growth strategy and its expansion, our client is seeking an experiencedMaritime Regulatory Manager.Fleet Compliance Manager(Based in London/Greece)ORGANISATION:We are hiring on behalf of a leading global shipowner and shipping solutions provider, with a strong presence across Asia and Europe. The...

Role:Regulatory Reporting & Compliance ManagerJob Title:ManagerWork Experience:5 years +Education:GraduateDepartment:Regulatory Reporting & ComplianceWork location:Goregaon (East), MumbaiThe Regulatory Reporting & Compliance Manager is responsible for ensuring the company's full compliance with all regulations, guidelines, and directives issued by the...

We are seeking an experienced and proactiveRelationship Managertomanage, coordinate, and strengthen relationships with co-operative banks, financial institutions, and regulatory bodies coordination. The ideal candidate will have hands-on experience working with banks (especially co-operative banks), possess a strong understanding of alternative banking...