Compliance Head

Join us as a "Head of Compliance for Barclays Investments and Loans India Private Limited". To ensure that appropriate compliance induction, annual refresher, and other topical training is delivered locally/centrally and completed by all staff within agreed timeframes, to include producing or sourcing (e.g. from the central team) the material as required,...

Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services...

Job Description Role : Head-Legal & Secretarial ComplianceLocation : MumbaiExperience : 6 to 7 years Qualification : LLB,CS Job Description : • Develop and implement legal and secretarial compliance policies and procedures• Monitor changes in relevant legislation and advise the company on necessary actions• Manage the company's legal and secretarial...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring...

Manager – Compliance, Tax & Treasury at Corporate Office. Reporting to Head–Corporate Finance, the role ensures statutory compliance, tax management, audits, and treasury operations for a healthcare group. Required Candidate profileCA with 7-10 yrs exp. in healthcare/pharma, multi-entity tax compliance, treasury, risk ctr & ERP-Oracle. Key...

The IT Compliance Officer reports to the Head of IT Audit Coordination APAC based in Singapore. This role sits in the sub tower which is the central point for managing all IT audits and regulatory questionnaires, both internal and external. The goal of the sub tower is to ensure a smooth and effective evaluation process by acting as the primary coordination...

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...

Role & responsibilities :Business Head/Credit Head - Supply Chain Finance Location: Mumbai Function: Business / Supply Chain Finance We are looking for a strategic and growth-focused leader to drive our Supply Chain Finance verticalowning the P&L, forging ecosystem partnerships, spearheading product innovation, and building a robust, tech-enabled financing...

The Zonal Head - Agency Channel is a senior leadership role responsible for overseeing and driving the performance of the agency distribution channel across a designated zone (e.g., North, East, West, South). Reporting to the Agency Operations Head, this position focuses on achieving sales targets, expanding the agency network, and ensuring operational...

Greetings from Aarvi Encon Limited.We have an opening for Head of Legal for Mumbai Location.Job Description:Position- Head of Legal Department, Reporting to CEO / Managing Director.Land Acquisition & Title Due Diligence.Regulatory Compliance,3. Contract & Agreement ManagementLitigation & Dispute ManagementRisk Mitigation, Ensure compliance with RERA, local...