Compliance Manager

Key Areas of ResponsibilitiesGeneral electronic communications and trading surveillance reviews, including focus on potential insider trading and market manipulationInvestigate and close out monitoring alerts thoroughly in a timely manner, and ensure significant issues identified are fully investigated and promptly escalated where necessaryDrive continuous...

Job Description:Job Title: Manager - ComplianceJob Description:Requirements: It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.The Fair Debt Collections Practice Act (FDCPA) Graham Leach Bliley Privacy Act (GLBA) The Servicemembers Civil Relief Act...

Requirement : HR compliance (Generalist)Experience: 8+ years YearsLocation: Baner, Pune (6 Days Working)CTC Budget: 8-11LPANotice period: who can join with in 1 monthPosition: 1 Key Responsibilities• Manage statutory compliances (PF, ESIC, Labour Laws) for construction industry.• Support HR policies, employee life cycle management & HRMS operations.•...

Job Title:Assistant Compliance ManagerCompany:VCare Hospitality India Pvt. Ltd.Location:Wakad, PuneExperience:5+ YearsSalary:₹32,000 – ₹35,000 (In-hand) + PF + Other BenefitsAbout the Role:VCare Hospitality India Pvt. Ltd., a reputed name in facility and hospitality management, is looking for a detail-oriented and experiencedAssistant Compliance...

Role OverviewAs a newly established NBFC under the Reserve Bank of India (RBI), we are looking for a seasoned Compliance professional with 10–12 years of experience in regulatory compliance, legal oversight, and internal control systems. This role involves laying the foundation for a compliant, ethical, and governance-led organization, in line with RBI...

Job Description Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and...

Company DescriptionKumar Corp is a well-diversified and value-driven enterprise, celebrating 59 years of excellence. With over 140 projects successfully completed, the company boasts more than 42,000 families as our true brand ambassadors.Role DescriptionThis is a full-time on-site role for an Environmental Compliance Manager, located in Pune. The...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Evaluate performance of each employee Ensure compliance with company policies Calculate monthly payouts including deductions Maintain accurate performance records Support teams to improve performance standards Required Candidate profileExcellent communication skills requires Experience in performance evaluation, compliance, and payroll management ...

Job Description:Technical Skills:Strong knowledge of RBI and NHB guidelines related to NBFCs & HFCs.Hands-on experience in regulatory reporting tools & software (e.g., Finacle, SAS, or in-house regulatory reporting systems).Sound understanding of financial statements, ALM principles, capital adequacy, and prudential norms.Proficiency in Excel, SQL, and data...