Compliance Manager - Mumbai, Maharashtra

We are looking for an experienced · Compliance Manager – HR & IR · to oversee statutory compliances, · labor laws, and industrial relations. · The role will ensure legal compliance, · smooth employee relations, · and effective coordination with government authorities. ...

The role of Assistant Compliance Manager involves handling staff dealing with compliance and certifications at entity and employee levels. It requires corporate secretarial matters, imparting compliance-related training to employees, and assisting the team in various monitoring a ...

+To ensure the banks IT systems, processes, and infrastructure comply with applicable regulatory requirements, · internal policies, and industry standards. · +Bachelors degree in computer science.Familiarity with RBI IT guidelines. ...

A CM is responsible for developing, · implementing & maintaining ISO(QMS,EOMS ,ISMS),GDPR,D PDPA Compliance. · Duties include risk assessments, · creating and updating security policies, · managing audits,and driving actions · to improve overall Compliance.Proven experience in IS ...

The Senior Compliance Manager – FEMA & Trade is responsible for overseeing all compliance-related activities within the Retail Banking business. · ...

Evaluate and manage exchange compliance requirements. · ...

· Job Title: Compliance Manager · Location: Mumbai · CTC: Up to 10 LPA · Job Summary · We are seeking an experienced Compliance Manager to oversee regulatory adherence, internal policy implementation, and compliance governance across business operations. The ideal candidate shou ...

We are seeking a Compliance Manager to join our team.The ideal candidate will have experience in Corporate Agency (LI/GI) Compliances. · ...

The Compliance Manager will support the Head of Risk & Compliance in implementing, monitoring, and strengthening the Group Risk & Compliance Management Frameworks, · advising and guiding the business in meeting global, local, and regulatory obligations, · ensuring effective adapt ...

We are looking for an experienced Compliance Manager to oversee labour law compliance and coordination with labour authorities. · Mumbai · ...

The Compliance Manager will be responsible for managing regulatory, · operational and exchange-related compliance activities for the organization. · ...

Description · Responsible for architecting, implementing, and managing technology solutions that support trade finance operations, including Letters of Credit (LC), Bank Guarantees (BG), Bills, and related instruments. This role bridges business needs with technical execution, en ...

We're Hiring | Compliance Manager – Capital Markets · Are you a compliance professional with strong exposure to SEBI regulations, exchange compliances, and investor grievance handling? This could be your next career move · Role Highlights:End-to-end management of regulatory & op ...

The Compliance Manager will oversee PAN-India regulatory, statutory, labour, POSH, safety, · and operational compliance for all retail showrooms. · Ensure showroom-level compliance with Shops & Establishment Act, · Labour Laws · ,Contract Labour Act and other retail-related regul ...

We pride ourselves on delivering hand-crafted unique and artisanal pieces that reflect creativity and craftsmanship. · ...

About the Job · The Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for the organization. · ...

This role involves managing end-to-end compliance and surveillance functions related to stock broking business. · Drafting legal and regulatory documents · Negotiating agreements with internal stakeholders · ...

Position Name - Compliance Manager - Mutual Fund · Location - Mumbai · Experience Range years · Mandatory Requirement: · strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governa ...

The Compliance Manager will be responsible for ensuring end-to-end regulatory compliance. This position is critical in safeguarding the organization from regulatory risks. · Ensure compliance with all applicable laws and regulations. · Act as a key advisor to management on legal ...

We are looking for a Compliance Manager to support our growth plans in India for payments and fintech opportunities. The role will be responsible for handling compliance and regulatory aspects of the payments business. · ...