Assistant Compliance Manager
4 months ago
JLL empowers you to shape a brighter way .
Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you’ve got deep experience in commercial real estate, skilled trades or technology, or you’re looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward.
What this job involves:
Responsibilities
Filing of reports, returns, and applications & approvals for SEZ/STPI Setting up new/expansions units, execution of BLUT, SEZ portal administration for the units, registration process Coordination with SEZ / STPI office SOFTEX-FIRC Reco -Collection of FIRC (Foreign Inward Remittance Certificate) from Finance/Bank and map it with respective Export Invoice in ICEGATE Drive 100% compliance on approvals for commencement of relevant activities or operations in each site. Managing Freight Forwarder’s (FF’s) and Customs House Agents (CHA’s) – review of SLA’s on Quarterly Basis, managing purchase orders, invoice processing of FF’s and CHA’s. Managing end-to-end process of scrap clearance, e-waste management in line with process (if the goods are duty free – imported/GST exemption) Managing end-end-end process for Domestic Tariff Area Sale and Sub-Contract work of SEZ Unit De-Bonding/DTA Sale of Capital GoodsWork with audit and inspections team (Internal/External) on STPI/SEZ matters, while making sure there is no impact to routine operations Timely and efficiently inform and provide specific guidelines to relevant Amazon businesses on regulatory, operational and compliance changes Managing complete process of Exit from STPI or SEZ scheme/unit (if any)Location:
On-site –Chennai, TNJob Tags:
GREFIf this job description resonates with you, we encourage you to apply, even if you don’t meet all the requirements. We’re interested in getting to know you and what you bring to the table
JLL Privacy Notice
Jones Lang LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services. We take our responsibility to protect the personal information provided to us seriously. Generally the personal information we collect from you are for the purposes of processing in connection with JLL’s recruitment process. We endeavour to keep your personal information secure with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely and securely.
For more information about how JLL processes your personal data, please view our Candidate Privacy Statement.
For additional details please see our career site pages for each country.
For candidates in the United States, please see a full copy of our Equal Employment Opportunity and Affirmative Action policy here.
Jones Lang LaSalle (“JLL”) is an Equal Opportunity Employer and is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process – including the online application and/or overall selection process – you may contact us at Accommodation Requests. This email is only to request an accommodation. Please direct any other general recruiting inquiries to our Contact Us page > I want to work for JLL.
-
Compliance Manager
3 weeks ago
chennai, India MTC BUSINESS PVT LTD Full time- Government Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.- Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g.,...
-
Compliance manager
3 weeks ago
Chennai, India MTC BUSINESS PVT LTD Full time- Government Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.- Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g.,...
-
Compliance Manager
4 weeks ago
Chennai, India MTC BUSINESS PVT LTD Full timeGovernment Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g., tax...
-
Compliance Manager
4 weeks ago
Chennai, India MTC BUSINESS PVT LTD Full timeGovernment Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g., tax...
-
Compliance Analyst
1 week ago
Chennai, India SQ1 (Formerly SecqureOne) Full timeJob Overview:The Compliance Analyst will assist in the development, updating, and implementation of company policies to ensure compliance with various industry regulations. This role involves conducting compliance audits, preparing reports, and working with different departments to maintain adherence to legal and regulatory requirements. The ideal candidate...
-
Compliance Analyst
1 week ago
Chennai, India SQ1 (Formerly SecqureOne) Full timeJob Overview:The Compliance Analyst will assist in the development, updating, and implementation of company policies to ensure compliance with various industry regulations. This role involves conducting compliance audits, preparing reports, and working with different departments to maintain adherence to legal and regulatory requirements. The ideal candidate...
-
Compliance Analyst
1 week ago
Chennai, India SQ1 (Formerly SecqureOne) Full timeJob Overview: The Compliance Analyst will assist in the development, updating, and implementation of company policies to ensure compliance with various industry regulations. This role involves conducting compliance audits, preparing reports, and working with different departments to maintain adherence to legal and regulatory requirements. The ideal...
-
Risk and Compliance
6 months ago
Chennai, India OEConnection Full time**Job Title/Role**: Compliance Coordinator **Department**: Risk and Compliance Job Summary/Objective Working as part of the internal global compliance team, the compliance coordinator will perform routine operations around policy exception requests, supplier management and first pass analysis on any client audit requests. The role will also include...
-
Compliance Analyst
1 week ago
Chennai, India NTT DATA Services Full timeThis position will assist and support the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of...
-
Articled Assistant
3 weeks ago
Chennai, Tamil Nadu, India Vineet Hariharan and Associates Full timeAbout UsVineet Hariharan and Associates (VHA) is a dynamic and forward-thinking chartered accountant firm based in Chennai. Our team of experts provides tailored solutions for clients across various industries, including Technology, Manufacturing, Pharmaceuticals, and more.Job SummaryWe are seeking a skilled Articled Assistant to join our team in Chetpet,...
-
Kaleidofin - Manager - Compliance
3 months ago
Chennai, India Kaleidofin Full time- Maintaining oversight of the developments in the MFD, RIA, NBFC, digital lending, and account aggregator, to proactively manage the potential regulatory risk exposure of affected divisions/departments and ensure compliance with the statutory requirements and regulations prescribed by SEBI / AMFI / RBI / FIU-IND and all other applicable legislations.-...
-
Operations Executive
6 months ago
Chennai, Tamil Nadu, India Compliance Mentorz Inc Full timeJob description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...
-
Compliance Analyst
5 days ago
Chennai, India Mitsogo Full timeAbout MitsogoMitsogo is a global organization that highly values the contributions of each employee. Our ability to attract top talent is a testament to our commitment to fostering a sense of belonging for everyone. We recognize the rapid evolution of technology and society that impacts our industry, and we prioritize equipping our employees with diverse...
-
Compliance analyst
4 days ago
Chennai, India Mitsogo Full timeAbout Mitsogo Mitsogo is a global organization that highly values the contributions of each employee. Our ability to attract top talent is a testament to our commitment to fostering a sense of belonging for everyone. We recognize the rapid evolution of technology and society that impacts our industry, and we prioritize equipping our employees with diverse...
-
Technical & Compliance Manager
6 months ago
Chennai, India BSI Full timeGreat that you're thinking about a career with BSI! Purpose of the position To work closely with the Technical and Compliance team. Support, monitor and assist with the development and changes in the processes. To achieve excellent customer service to BSI’s internal & external customers. Key Responsibilities: Ensure the review process is...
-
Compliance Analyst
5 days ago
Chennai, India Mitsogo Full timeAbout Mitsogo Mitsogo is a global organization that highly values the contributions of each employee. Our ability to attract top talent is a testament to our commitment to fostering a sense of belonging for everyone. We recognize the rapid evolution of technology and society that impacts our industry, and we prioritize equipping our employees with diverse...
-
Compliance Analyst
6 days ago
Chennai, India Mitsogo Full timeAbout MitsogoMitsogo is a global organization that highly values the contributions of each employee. Our ability to attract top talent is a testament to our commitment to fostering a sense of belonging for everyone. We recognize the rapid evolution of technology and society that impacts our industry, and we prioritize equipping our employees with diverse...
-
Compliance Risk Manager
3 weeks ago
Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full timeAbout Our CompanyAt Saaki Argus & Averil Consulting, we are a leading NBFC organization dedicated to providing innovative solutions in the insurance industry.Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team. The ideal candidate will have a strong understanding of current regulations affecting NBFC companies and be able to...
-
Finance manager
3 weeks ago
Chennai, India Corenza Full timeAbout Company: A leading provider in the Gen AI-powered learning and skilling space has recently secured $30 million in Series C funding, paving the way for ambitious global go-to-market expansion. This innovative company specializes in offering a comprehensive suite of tools, including Learning Management Systems (LMS), Learning Experience Platforms...
-
Compliance Analyst
1 week ago
Chennai, India SQ1 (Formerly SecqureOne) Full timeJob Overview:TheCompliance Analystwill assist in the development, updating, and implementation of company policies to ensure compliance with various industry regulations. This role involves conducting compliance audits, preparing reports, and working with different departments to maintain adherence to legal and regulatory requirements. The ideal candidate...