APAC Regional Trade Compliance Manager - Chennai

This position is responsible to understand and support in implementation and monitoring of regulatory/statutory guidelines across the organization. · ...

+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 ...

Develop and design compliance review methodologies and testing standards aligned with the Compliance Risk Framework. · ...

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

This position is responsible to understand and support in implementation and monitoring of regulatory/statutory guidelines across the organization. · Monitoring RBI and other Statutory guidelines on an ongoing basis. · Clarifying dept/process owner queries. · ...

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. · ...

Executing Compliance projects and testing programs to identify and highlight compliance risks. · ...

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 ...

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. · ...

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 ...

Manager - SEZ Compliance · Key Responsibilities: · Ensure end-to-end compliance with the Special Economic Zone (SEZ) Act and rules. · Oversee approvals, renewals, and submissions via the SEZ Online portal. · Monitor regulatory changes and update internal teams accordingly. · <fon ...

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 ...

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 ...

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 ...

We are seeking a Global HR Compliance & Contracts Specialist to manage and ensure compliance of employment contracts across multiple geographies. · Draft, review, and update country-specific employment contracts. · Maintain standard employment contract templates aligned with loca ...

The GST Compliance and Litigation Manager is a strategic role responsible for ensuring comprehensive Goods and Services Tax (GST) compliance across all operations and entities of Ocean Lifespaces Pvt Ltd. · This position demands a high degree of technical expertise, meticulous at ...

The Manager of Legal, Contracts, and Compliance will provide comprehensive legal support and guidance across various business areas. · ...

Global HR Compliance & Contracts Specialist to manage and ensure compliance of employment contracts across multiple geographies. · ...

This role is responsible for managing end-to-end finance operations including budgeting, reporting, donor compliance statutory compliance audits internal controls and financial insights for leadership. · Prepare/review budgets and monitor fund utilisation · Maintain accurate book ...

We are seeking a highly skilled detail-oriented compliance-focused Lead Compliance & Incident Management (L3) to support US HR Shared Services operations. · ...