Compliance Manager
6 days ago
Role Overview: You are invited to join a renowned chain of luxury hotels as an experienced Compliance Manager. This prestigious organization is highly regarded for its dedication to excellence, exceptional service, and refined standards. Your role will be crucial within the organization, and we are seeking a dedicated professional with a strong background in compliance and regulatory laws. Key Responsibilities: - Monitor existing policies and systems to ensure compliance with legal and regulatory requirements. - Train employees on relevant laws and regulations to mitigate compliance risks in their roles. - Adapt to dynamic changes in compliance and regulatory laws, reporting to senior management for guidance and making informed decisions accordingly. - Establish and maintain control systems to identify and address any breaches or violations. - Oversee all business processes pertaining to compliance and regulations, taking proactive measures to ensure adherence to national and internal company policies. - Generate reports and documentation on potential compliance risks, conduct training programs for employees, and conduct investigations to address any gaps in compliance strategies. Qualifications Required: - Prior experience as an Assistant Compliance Manager or in a similar position. - Deep understanding of industry trends, laws, and regulations. - Strong analytical skills, problem-solving abilities, and a proactive approach to risk management. - Experience in auditing and project management would be considered advantageous.,
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Manager Compliance
5 hours ago
Jaipur, Rajasthan, India Finova Capital Full time ₹ 8,00,000 - ₹ 24,00,000 per yearJob 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...
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Compliance Manager
8 hours ago
Jaipur, Rajasthan, India Aavas Financiers Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBasic 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
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Compliance manager
2 weeks ago
Jaipur, Rajasthan, India Desire Energy Solutions Pvt. Ltd. Full timeManage 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...
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Compliance Manager
3 weeks ago
Jaipur, Rajasthan, India Desire Energy Solutions Pvt. Ltd. Full time- 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...
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Compliance Manager
2 weeks ago
Jaipur, Rajasthan, India Desire Energy Solutions Pvt. Ltd. Full timeManage 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...
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Compliance Manager
3 weeks ago
Jaipur, Rajasthan, India Desire Energy Solutions Pvt. Ltd. Full timeManage 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...
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Compliance Manager
4 weeks ago
Jaipur, Rajasthan, India SK Finance Ltd Full time- 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...
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Compliance Manager
2 weeks ago
Jaipur, Rajasthan, India SK Finance Ltd Full timeTo 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...
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Compliance Manager
3 weeks ago
Jaipur, Rajasthan, India SK Finance Ltd Full timeTo 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...
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Compliance Manager
7 hours ago
Jaipur, Rajasthan, India SK Finance Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per yearTo 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...
