Compliance Manager

Job Summary:We are seeking a highly skilled and experienced Compliance professional to join our team. The ideal candidate will have a strong background in compliance, with a particular focus on RBI compliances for Non-Banking Financial Companies (NBFCs). The role also involves managing compliance related to the Ministry of Corporate Affairs (MCA), the...

Basic expectations from the incumbent on the role is to manage Risk assessment from the perspective compliance.Work closely with Chief compliance officer for contract managementCollaborate with external stakeholder to run smoothly RBI & NHB complianceLead and manage portal for legal replies, reviewing, negotiating & drafting the policies

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...

We are seeking a Compliance Manager who is responsible for overseeing compliance in Purchase Orders creation, execution, and management and verifying accuracy, adherence to company policies, regulatory guidelines, and contractual obligations.

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

We are seeking a driven and successful Equity Compliance Officer to head our Jaipur Compliance team. The individual would be responsible for maintaining the compliance of the company and being up-to-date to the changes implemented by the Exchange and SEBI from time to time.Responsibilities for Compliance OfficerMastermind compliance policies and protocols on...

Responsibilities:Ensure accurate billing for services renderedProcess payroll using Excel & PF/ESI softwareManage compliance with regulatory requirementsCollaborate with HR on employee data updatesProvident fund

Job PurposeTo lead and oversee the land revenue, compliance and acquisition functions of the company.The role ensures smooth execution of land acquisition for plotting, residential and commercial projects, while maintaining regulatory compliance with RERA, UDH, and other statutory authorities.Key ResponsibilitiesIdentify, evaluate, and acquire land parcels...

corporate legal and compliance roles, preferably in export, manufacturing, or engineering sectors.Draft, review, and negotiate contracts, NDAs, MoUs, and international trade agreements and other applicable laws. Required Candidate profileEnsure legal documentation complies with Indian and international laws.Validate Letters of Credit (LCs) and...

To ensure compliance with corporate laws including Companies Act, Listing Agreement, SEBI Guidelines and other laws applicable to listed and unlisted companies To support for all secretarial functions including board and general meetings, preparing minutes, agenda, notices etc. Drafting reports, e-filing of documents and updating statutory books and...