Compliance Manager/Mumbai

2 weeks ago


Mumbai, Maharashtra, India Acura Solution Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year


Job Description:

Job Purpose
• To monitor and audit the compliance within the companys's established internal controls and applicable law & regulations Responsibilities Core Responsibilities: o Correspondence with regulator o NHB inspection management o Conduct compliance testing on quaterly basis o Review of new circulars & rollout advisory o Presentation to audit committee of compliance status o Review of internal policies with regard to compliance with regulations
o Coordinate for ADF reporting o Coordinate for training to senior management and key compliance SPOC about new compliance regulations o Coordinate with central compliance team and align group practises o Prepare the quarterly compliance certificate. o Map statutory laws in Legatrix, the online Legal Compliance checklist designed for Tata group companies o Assist during NHB Inspection and submit the replies to NHB and follow up on actionables as required. o Understanding & knowledge of



  • Compliance Manager

    4 days ago


    Mumbai, Maharashtra, India TVS Infrastructure Investment Manager Private Limited (TVS IM) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...

  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India MM Staffing & Career Consultants Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description: Job Description: Business Ethics and Compliance Manager (Mumbai) – Candidate will be responsible for sales and marketing complianceLocation: Mumbai, India   Role: Full-timeKey Responsibilities:   Compliance Oversight: Develop, implement, and manage the company's ethics and compliance programs, ensuring adherence to local laws, industry...

  • Product Manager

    3 days ago


    Navi Mumbai, Maharashtra, India Sovos Compliance Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    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...

  • Finance Manager

    2 weeks ago


    Mumbai, Maharashtra, India Mumbai Rozgaar Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Role: Finance & Accounts ManagerJob Location: KanjurmargHead Office: Marine Drive, South MumbaiOperational Office: Kanjurmarg, Central MumbaiWho are we?Design First delivers personalized luxury interior and furniture design to India's discerninghomeowners and corporates. Led by prolific, seasoned luxury brand builders, internationallytrained...


  • Mumbai, Maharashtra, India Exemplar Global Resources Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Job Description:We're hiring for the following position. Kindly find details.Position: Compliances- GM/Deputy GMLocation: MumbaiResponsibilities:To deal with, handle and assume over responsibility for all regulatory matters with respect to company business, working with various regulatory bodies such as IRDA, RBI, ROC, FIPB etc and ensuring compliances with...


  • Mumbai, Maharashtra, India Saraswat Bank Full time

    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,...


  • Mumbai, Maharashtra, India Fetosense® by CareNX Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionCareNX is a multi-award-winning healthcare startup incubated from IIT Bombay India since 2015. The company aims to become a strong technology partner for healthcare facilities to deliver maternal and child healthcare more efficiently and effectively. CareNX's products are currently in use by over 1500 medical facilities, covering more than...

  • Compliance Manager

    4 days ago


    Mumbai, Maharashtra, India Kotak Life Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    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...

  • Compliance Manager

    2 weeks ago


    Mumbai, Maharashtra, India Premier Consultants Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Currently we are hiring Compliance Manager for NBFC Industry.Role: Compliance ManagerLocation: Mumbai Lower ParelIndustry: Banking / Financial ServicesJob Summary:We are looking for an experienced Compliance and Risk Management professional to oversee regulatory adherence and internal control frameworks across business functions. The ideal candidate will be...

  • Compliance Manager

    1 week ago


    Mumbai, Maharashtra, India SKS Enterpprises - Human Resource Planning and Management Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Position Name - Compliance Manager - Mutual FundLocation - MumbaiExperience Range -8-10 yearsMandatory Requirement:strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governance processes.Job Roles and Responsibilities:Independently manage reporting...