compliance advisory

Role OverviewThe Team Lead- Compliance (Advisory) will play a key role in providing proactive regulatory guidance and advisory support to business, product, risk, operations teams. The incumbent will ensure that all new business initiatives, partnerships, and product offerings comply with applicable RBI regulations and internal policies under the Scale-Based...

We are hiring a full-time Company Secretary (CS) or CS Intern at our consultancy firm in Malad East. The role involves managing ROC/MCA filings, secretarial compliance, SEBI/FEMA matters, corporate governance, drafting contracts, and advisory support. The candidate should have strong analytical, communication, and client management skills with the ability to...

Position:Assistant Vice President – Transaction Advisory (M&A)Location:Mumbai (on-site)Experience Required:Chartered Accountant (CA) with a minimum of 5 years of post-qualification experience specifically in M&A and Transaction Advisory Services.Role Overview:As AVP – Transaction Advisory, you will play a critical role in executing M&A deals and advisory...

Senior Manager Director Accounting Advisory IFRS Implementation CFO Advisory Job Description Key Responsibilities Lead solution development and delivery for IFRS implementation hedge accounting CFO advisory and accounting standards transitions Develop and present client proposals pitch decks technical memos and advisory documentation Manage medium to large...

Company DescriptionKristal.AI is an award-winning digital private wealth platform with operations in Singapore, Hong Kong, India, and UAE. The platform enables underserved mass affluent investors to access sophisticated investment opportunities, offering personalized portfolio recommendations through an innovative advisory algorithm. With a diverse team of...

Job ID - 1080Job DescriptionJob Opening: Company Secretary (3-4 Years of experience of working with PCS Firm)Company: InCorp Advisory Services Private Limited (Ascentium group)Location: Sion, MumbaiJob Description: In.Corp Advisory Services is seeking a highly motivated and detail-oriented Company Secretary (CS) with updated knowledge of Companies Act, 2013...

Lead & manage statutory audit engagements for banking clients  Provide accounting advisory (Ind-AS / IFRS) & resolve complex accounting issues  Deliver financial advisory solutions reporting, compliance, process improvements  Mentor & manage teams for high-quality project delivery  Build strong client relationships with senior stakeholders  Support...

Job Opportunity with a Leading NBFCDesignation: Compliance HeadLocation: MumbaiExperience: 10-15 YearsRole & Responsibilities:Lead risk-based compliance testing plans and thematic product reviews.Prepare compliance reports and ensure closure of identified gaps.Act as a liaison with RBI, SEBI, NHB, FIU and other regulators.Manage Risk Based Supervision (RBS)...

Job PurposeTo support effective end-to-end implementation of regulatory circulars issued by the RBI and other regulators by coordinating with internal stakeholders, tracking actions, and ensuring timely and compliant closure as per the Bank's governance standards.Key Accountabilities* Central coordination for dissemination and implementation of regulatory...

Job Title:Compliance Officer – AIF/PMSLocation:Mumbai (Andheri)Experience Required:6–7 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...