APAC Regional Trade Compliance Manager - Chennai, Tamil Nadu, India

Key Responsibilities: · Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. · Plan, execute, and document compliance testing across existing and new products and controls. · Define compliance control points based on ...

Role & Responsibilities · 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 ...

This is a job that requires the candidate to manage regulatory compliance for the company. · ...

The Legal & Compliance Manager will assist in managing regulatory and other compliances for a Europe, Middle East & Africa region based Information Technology and outsourcing company. · ...

The Payroll & Compliance Manager is responsible for managing end-to-end payroll processing and ensuring statutory, labor law, and regulatory compliance across the organization. · ...

The SEZ Compliance Manager is responsible for ensuring end-to-end compliance with the SEZ Act, Rules, and notifications issued by the Development Commissioner (DC) and Customs. They oversee all approvals, renewals, and submissions via the SEZ Online portal. · ...

1. Regulatory Compliance · Ensure end‑to‑end compliance with the SEZ Act, Rules, and notifications issued by the Development Commissioner (DC) and Customs. · Oversee all approvals, renewals, and submissions via the SEZ Online portal (Forms I, G, H, R, etc.). · Monitor regulatory ...

Functional Responsibilities · Outcome of Risk assessment Compliance control point shall be defined, and testing will be carried out. · Planning and execution of Compliance testing. · Establish and maintain comprehensive compliance testing programs to identify, assess, and highlig ...

The Payroll & Compliance Manager is responsible for managing end-to-end payroll processing and ensuring statutory, labor law, and regulatory compliance across the organization. · Manage end-to-end payroll processing for employees (monthly, arrears, F&F settlements). · ,Ensure acc ...

· Job Description: · Need a well knowledgeable and experienced Compliance Manager to oversee and ensure full adherence to labor laws, factory compliance, and buyer audit standards such as SLCP, SEDEX, BSCI, SA8000,GRS & RCS, Oeko tex and other international codes of conduct. The ...

The L2 Hotline Support role handles complex hotline interactions, performs advanced triage, · validates incident details, and ensures correct categorization,prioritization,and resolution routing. · Conduct detailed probing and clarification during calls to ensure accurate issue c ...

Job Description · Scope of role and cross-functional focus: · The successful candidate will be a member of the Chargebee Legal department and the key responsibilities are listed below. · Although part of the Legal team, the successful candidate will work alongside and spend sig ...

Ensure components comply with industry standards safety and environmental regulations e.g. RoHS REACH Assist in maintaining accurate records logs and compliance databases Help review material declarations and product data for accuracy and completeness Participate in projects acro ...

Role & responsibilities · Streamline and Track End to end Statutory and Compliance Management, EHS, CSR Audits · liasoning with Govt bodies and PR works · Well versed in Factories ACT , ID acts, EHS, CSR, Contract labour Mgts · Should handle independently Statutory filling and co ...

The Manager - SEZ Compliance will oversee all approvals, renewals and submissions via the SEZ Online portal (Forms I, G, H, R etc.) Monitor regulatory changes and update internal teams on implications Manage bonding bonding debonding and movement of goods as per SEZ requirements ...

The Manager - SEZ Compliance will oversee end-to-end compliance with the SEZ Act, Rules, and notifications issued by the Development Commissioner (DC) and Customs. · Ensure timely and accurate reporting related to NFE obligations. · Maintain up-to-date statutory registers, compli ...

We are seeking two Trainees to join our PDS Team under the NAPS program. · This one-year training program offers an excellent opportunity to gain valuable hands-on experience and develop practical skills in the field of PDS, · while working in a professional and growth-oriented e ...

The successful candidate will be a member of the Chargebee Legal department and work alongside the Compliance and Product teams. · Research and analyze laws, regulations, and standards for Chargebee products. · Continuously monitor relevant laws to stay on top of requirements. · ...

Auditing & Compliance Manager responsible for statutory review and compliance. · Review financial transactions under various statutes and ensure accurate submission of information to government departments. · Evaluate internal control systems to identify gaps and potential vulner ...

We are seeking an ambitious Senior Financial Analyst to join our HQ Finance team and play a key role in performing controls aligned with our controls framework, · This is a fantastic opportunity to make a tangible impact, · Opportunity to make a significant contribution to the ef ...

· Job Description: · Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, · implementation of directions in coordination with process owners, ensuring compliance within timelines ...