Compliance (UPI & BBPS) - Mumbai, Maharashtra

We are seeking an Executive - Regulatory & Compliance for our Secretarial & Compliance department in Dadar Office, Mumbai. · Support in ensuring Secretarial Compliances under the Companies Act, 2013... · ...

This is a critical leadership position responsible for end-to-end compliance operations regulatory tracking policy governance committee coordination and oversight of enterprise-wide compliance frameworks and systems. · ...

This is a job for an Executive - Regulatory & Compliance located in Dadar Office Mumbai with BDO India Services Private Limited. · ...

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 ...

The role involves supporting secretarial compliances under various acts and regulations for group entities in India. Key responsibilities include drafting and maintenance of statutory records, coordinating meetings, and ensuring necessary compliances. ...

Position Description · Designated Company Secretary and hence a KMP. Also an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - India. · ...

We are looking for a qualified and detail-oriented Compliance Manager (RBI) to join our team. · Ensure end-to-end compliance with RBI norms applicable to NBFC-ND-SI-ML. · Timely submission of regulatory filings and reports via RBI portals. · ...

Conduct labour compliance audits to identify non-compliances and provide recommendations for improvement. · 1-5 years of experience in labour compliance or a related field (auditing, contracting). · Strong knowledge of labour laws, regulations, and industry standards (e.g., Facto ...

Job Overview · The company seeks an experienced Compliance Manager – HR & IR to oversee statutory compliances across its organization. · Ensure end-to-end compliance with Central & State labor laws.  Ensuring timely renewals of statutory registers, records and licenses handle ins ...

This is a full-time role for a Compliance Executive located in Mumbai. · ...

The Bank is required to continuously monitor, interpret, and ensure compliance with regulatory controls issued by the Reserve Bank of India (RBI). To strengthen regulatory compliance and assurance, the Bank intends to onboard two experienced resources for compliance testing. · Th ...

We are seeking a detail-oriented and experienced Compliance Officer to oversee and enforce regulatory compliance across the organization. · Develop, implement, and monitor compliance programs, policies, and internal controls · Ensure adherence to financial regulations, · industry ...

We are seeking a Head of Compliance to lead our governance and regulatory operations with precision, velocity, and zero deviation. As the Head of Compliance, you will lead Artha Groups enterprise-wide compliance framework across domestic and global fund structures. · We operate w ...

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

The Head of Compliance is responsible for ensuring the organization adheres to all regulatory requirements. Key Responsibilities · • Ensure compliance with applicable laws and regulations. · • Monitor changes in regulatory frameworks. · ...

We are seeking an experienced RBI Compliance Manager with strong domain expertise in FEMA, RBI regulations, · SEZ compliances and GIFT City regulatory frameworks. · Ensure full compliance with RBI Master Directions,Circulars,and Notifications relevant to the organization's operat ...

We are currently hiring a Compliance Tool Coordinator to assist with the implementation and ongoing management of the Lawrbit Global Compliance Network. · ...

A mid-level Compliance professional with 4–6 years of experience is needed to support the retail business in Mumbai. · reviewing and updating policies and proceduresmonitoring regulatory developmentssupporting the Chief Compliance Officeridentifying and mitigating compliance risk ...

We are looking for a seasoned Compliance Manager Insurance to oversee regulatory compliance for its life, general, · and health insurance distribution business.Bachelors/Masters degree in Law, · Commerce, or related field. · Certifications in insurance laws or compliance are pref ...

This role entails the coordination and monitoring of compliance initiative projects as well as the review of internal audits to address and mitigate identified risks. · ...

Artha Group is seeking a highly detail-oriented and experienced Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF). · Must be a Company Secretary (CS) with experience in managing complian ...