Compliance Manager - Mumbai - FINVASIA

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 ...

Compliance Manager - 15+ Years - Mumbai · This role is responsible for leading the centrally formed Compliance Centralization Function in Mumbai. The role involves transitioning work from global locations, driving end-to-end transformation projects, managing stakeholder engagemen ...

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. · ...

Position Description · Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - India · Key Areas of Responsibilities · Handling all Staff dealing Compliances & all necessary Certifications at ent ...

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. ...

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 ...

Payroll/Salary processing month on month · 2.Satutory Compliance and return filing · Excellent skillset in minimum wages and rate preparation · compliance management · Required Candidate profile · Excellent Advance excel knowledge · Good exposure in minimum wages and comp ...

Role Overview · The Compliance Manager is responsible for managing and overseeing the global compliance framework of and its group entities across multiple jurisdictions. · The role ensures that each regulated entity operates in full compliance with applicable laws, regulations, ...

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 ...

· Job Description: · Job Description: Business Ethics and Compliance Manager (Mumbai) – Candidate will be responsible for sales and marketing compliance · Location: Mumbai, India · Role: Full-time · Key Responsibilities: · Compliance Oversight: Develop, implement, and manage the ...

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 ...

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 · ...

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 ...

This is a full-time Compliance Manager role based in Mumbai overseeing regulatory frameworks, developing compliance policies, conducting risk assessments, and performing regular audits. Additional responsibilities include providing compliance guidance to employees and collaborati ...

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 ...

+A global, digitally enabled business empowers people with their assets – safely, securely and responsibly. · ...

Compliance Manager - 15+ Years - Mumbai · This role is responsible for leading the centrally formed Compliance Centralization Function in Mumbai. The role involves transitioning work from global locations, driving end-to-end transformation projects, managing stakeholder engagemen ...

Evaluate and manage exchange compliance requirements. · ...

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

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