Team Member Compliance - Mumbai

The job involves compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. The candidate should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEBI AIF Guidelines. · ...

The job involves compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. · Compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. · ...

The Compliance Team Member will be responsible for ensuring adherence to regulatory requirements and internal policies. · Conducting audits. · Preparing reports. · ...

· Job Description: · About the Job · The expectation and primary accountability of the position in the Compliance Department is to monitor, understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (s ...

As a Team Member for Process and Compliance, you will play a vital role in maintaining the efficiency and integrity of our digital banking operations. Your primary focus will be on ensuring that all processes and procedures are in line with regulatory requirements and internal po ...

Description · As a Team Member for Process and Compliance, you will play a vital role in maintaining the efficiency and integrity of our digital banking operations. Your primary focus will be on ensuring that all processes and procedures are in line with regulatory requirements a ...

Division: Regulatory Group I · Function/Unit: Membership · Designation: Manager · Location: Mumbai · Job Purpose:- · Overseeing and managing all aspects of membership lifecycle activities, including admission, onboarding, member compliance monitoring, modifications, and eventual ...

Roles and Responsibilities · Govern IT operations and security compliance to set policies and procedures. · Gather regular evidences to ensure compliance with relevant processes and standards. · Monitor changes in laws and regulations that may impact IT compliance, suggest change ...

Job Title: Associate Contact Center Chat Operations · 1. Query Handling & SLA Management · Respond to member/employer queries via chat within agreed SLAs/TATs. · Maintain personal work queues and provide status updates to supervisors. · 2. Communication & Case Resolution · Draft ...

Role & responsibilities · For Manager role · • Lead and supervise the day-to-day regulatory compliance (applying for licenses with the RBI, regular compliance filings with the RBI) and advisory assignments. · • Accountable for the entire assignment such as timely delivery, qualit ...

We are looking for an experienced Head – PCM Product to lead strategic initiatives across derivative clearing, regulatory compliance, risk governance, and automation. · ...

We are looking for an experienced Head of Product to lead strategic initiatives across derivative clearing regulatory compliance risk governance and automation.A Professional Clearing Member PCM is an entity authorized by exchanges and clearing corporations to clear settle trades ...

Senior Audit Associate for US Healthcare in Mumbai, India. · Manage team member and review team member's work for accuracy and compliance · Managing end to end audit process · Preparation of Audit Report · ...

We are looking for an Accountant with strong expertise in managing compliances across group companies. · GST & TDS: Calculate, reconcile, and ensure timely filing of returns. · Bank Reconciliation: Perform monthly reconciliations and resolve discrepancies. · Finalization & Audits ...

This role leads the Compliance & Ethics (C&E) operations across India – both (i) BMS commercialization entity in Mumbai and (ii) center of excellence located in Hyderabad. The position drives a culture of integrity, ensures alignment with global compliance standards, and partners ...

The candidate must have proven expertise in: · • Oversee daily activities related to surveillance and investigation across Equity, Equity F\&O, and Currency Derivatives segments, ensuring data integrity, regulatory compliance, and timely submission of regulatory reports, ad-hoc q ...

Assisting in the inspection and monitoring of member activities to ensure compliance with SEBI regulations. · ...

· Job Description: · Employment Type Permanent · Location Mumbai · Reporting to Chief Compliance Officer · Department Legal, Compliance and Secretarial · Key Responsibilities: ·  Ensuring compliance with Companies Act, Secretarial Standards, Corporate Governance, IRDAI regulati ...

Ensure timely and accurate filing of GST returns (GSTR-1, GSTR-3B, Annual Return and Reconciliation). · Handle Income Tax compliance including advance tax computation, TDS compliance and annual filings. · Manage tax assessments, notices, departmental audits and litigation matters ...

The job purpose is to perform activities related to membership compliance of the Exchange and support the team in achieving a no error work environment. · ...