Manager - Compliance - Mumbai
4 weeks ago
Manager - Compliance - Mumbai
3 - 5 Yrs Mumbai Manager-II Job descriptionThe role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas:
Regulatory updates, IRDAI reporting and implementation- Review regulatory updates, timely and accurate regulatory reporting and regular tracking and implementation of regulatory requirements Advisory role including agreement, process and advertisement reviews - Providing advisories to stakeholder on various regulatory aspects relating to processes and agreements etc. Compliance Monitoring/ Certification- Ensuring monitoring and risk mitigation through various tools like self- certification, reviews if any, etc. Regulatory engagement - Engaging with regulators through representations, draft responses and notes on various subjects etc. Management engagement - Engaging with management on certain requirements and escalations, preparing presentations etc. IRDAI correspondence management, SOX compliance and other projects- Recording the to and fro correspondence with IRDAI, ensuring compliance to SOX and other projects as identified from time to time-
Isms, IT Audit
4 weeks ago
Mumbai, India CyberNX Technologies Pvt Ltd. Full time**ISMS, IT Audit / Compliance management specialists (Mumbai Residents)** CyberNX is looking for a IT Audit / Compliance Management Specialist based at Andheri, Mumbai - Prior experience in managing and co-ordinating IT Audits - Experience in managing technology / information security compliance - Understanding of ISO 27001 standard is a must - Responsible...
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Compliance Officer
3 days ago
Mumbai, Maharashtra, India Florican Enterprises Full timeHome **›**Vacancy **›** Job openings for compliance officer in mumbai - Compliance Officer (Accounts) - Andheri (Mumbai)Mumbai - Sharecontact number/wats app-. 9136062251. Preparing accounts in Tally, entering purchase sales, receipts, expenses, and other data in tally as per the need of clients Vouching verifying for the Preparing the working for GST,...
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Windows Admin
4 weeks ago
Mumbai, India 2coms Full timeLooking For Windows Admin (Compliance) Professionals For Global IT MNC @MumbaiGreetings From 2COMS Group!Experience: 3+ yearsLocation: MumbaiJob Description:Install, Upgrade, Configure, maintain, and troubleshoot Windows servers 2016,2019 and 2022• Conduct regular vulnerability and configuration assessments on Windows Server systems to identify weaknesses...
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Social Compliance Manager
4 weeks ago
mumbai, India Chanakya International Full timeCompany DescriptionChanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers.Role DescriptionThis Social Compliance Manager role will support our...
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Tax Compliance Manager
4 weeks ago
mumbai, India Tata Communications Full timeTax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations.Proven track record in tax audits, negotiations, and...
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Compliance Officer
4 weeks ago
Mumbai, India GLOBAL SOLUTIONS Full time**POSITION: Compliance Mumbai** Interview : Skype (Kindly share your Skype ID) Location : Sakinaka Metro Mumbai **Mob: +91-6290142813** **Responsibilities**: 1. To handle Statutory HR Labour Compliance. Vendor management. 2. Responsible for Labour Law compliance at PAN India level. 3. Liasoning with labour authorities, regulatory bodies for licences...
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Manager - Compliance
4 weeks ago
Mumbai, India Tata AIA Life Insurance Full timeJOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. Implementation of Revised...
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Manager - Compliance
4 weeks ago
mumbai, India Tata AIA Life Insurance Full timeJOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary: Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. ...
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Social Compliance Manager
4 weeks ago
Mumbai, India Chanakya International Full timeCompany Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...
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Social Compliance Manager
4 weeks ago
Mumbai, India Chanakya International Full timeCompany Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...
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Social Compliance Manager
4 weeks ago
Mumbai, India Chanakya International Full timeCompany Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...
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Compliance Administrator in Mumbai
4 weeks ago
Mumbai, Maharashtra, India responsAbility Investments Full time**Your Main Tasks** - Support the Compliance team by performing various administrative tasks, such as managing and organizing the documentation and internal folders, assisting in the distribution of various reports/paperwork, managing appointments and scheduling meetings for the Compliance team. - Filling in different questionnaires received from the...
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Tax Compliance Manager
4 weeks ago
Mumbai, India Tata Communications Full timeTax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations. Proven track record in tax audits, negotiations, and...
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Tax Compliance Manager
4 weeks ago
Mumbai, India Tata Communications Full timeTax Compliance Manager Qualifications: Chartered Accountant having 8 plus year of post qualification experience. Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations. Proven track record in tax audits, negotiations, and...
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Tax Compliance Manager
4 weeks ago
Mumbai, India Tata Communications Full timeTax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations. Proven track record in tax audits, negotiations, and...
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Compliance Auditor
7 days ago
Mumbai, India Fossgen Technologies Full time**Position**: Auditor Compliance **Work Location**: Mumbai **Experience**: 6+ years **Salary/CTC** - As per industry standard **Notice Period**: Immediate/1-month **Qualifications**: BE / BSc IT/ BSc Computer Science / BTech / ME / MTech facing internal & external ISO 20000 / ISO 27001 / ISO 22301 / ISO 9001 audits, measuring & monitoring process...
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Global Compliance Manager
4 days ago
mumbai, India Qure.ai Full timeAbout Qure.AI:Qure.AI is one of the fastest-growing startups in India, which develops Artificial Intelligence enabled products and platforms for healthcare diagnostics. We create cutting-edge solutions that positively impact patients' lives in various care domains, including lung cancer, tuberculosis, and stroke. To date, our innovative technologies have...
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Senior Manager
4 weeks ago
Mumbai, India Travelex Full timeWorking in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where C&R Manager would be expected to get involved with all areas of the compliance and risk function. ...
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Sr Manager AVP
4 weeks ago
Mumbai, India 2coms Full timeAboutClientOurClient is a global IT company focused on the insurance industry.They help the group a large insurance company with digitaltransformation by designing and implementing complex IT systems.Established in 2021 through a merger client combines expertise fromPoland and Germany with a new office in India (2022). Their goal isto leverage technology to...
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mumbai, India Michael Page Full timeOnly Candidates who are qualified LLB and CS apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is one of India's most esteemed and diversified financial services firms with decades of experience in equity investing Job Description Role and Responsibilities: SEBI reporting for AIFs...