Hr Compliance Specialist - Mumbai

+Marsh McLennan Financial Crime Unit is seeking candidates for the following position based in the Mumbai office: · ...

The Financial Crime Compliance Specialist is responsible for following established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions. · Able to conduct research from open sources and vendor reports for dispositions of alerts. · ...

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 ...

We are looking for a seasoned Compliance & Regulatory professional with strong experience in managing end-to-end regulatory requirements across financial services entities. The ideal candidate should have a consulting/advisory background and deep understanding of Indian regulatio ...

This Compliance Specialist role involves assisting in implementing and maintaining the company's compliance framework, policies, and procedures. The ideal candidate will have experience dealing with SEBI rules and regulations. · ...

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. · ...

Financial Crime Compliance Specialist responsible for preventing financial crime risks related to sanctions. · Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions. · Able to conduct research from open sources and vendor reports for dispositions of ...

This role involves core compliance, operational excellence, and technical skills related to labour law filings. · Extensive knowledge of the Labour Act and related statutory regulations. · Filing compliance challans and managing end-to-end statutory documentation. · Leading/assis ...

Assist in the implementation and maintenance of the company's compliance framework, policies, and procedures. · ...

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). · The ideal candidate will be responsible for managing and overseeing co ...

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 ...

We deliver the world's most complex projects. Work as part of a collaborative and inclusive team. Enjoy a varied & challenging role. · Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and resources experts headquarte ...

Prepare and submit accurate VAT returns in a timely manner. · ...

Drafting reviewing & negotiating commercial and non-commercial contracts Managing litigation arbitration & dispute resolution Handling Companies Act compliance ROC filings & statutory returns Managing board meetings resolutions & corporate governance processes Overseeing enterpri ...

We deliver the world s most complex projects. Work as part of a collaborative and inclusive team. Enjoy a varied & challenging role. · ...

We are seeking candidates for the position of Financial Crime Compliance Specialist in our Mumbai office. · ...

Hiring: Compliance Specialist – Legal & Corporate Governance · Mumbai · Experience: 6+ Years · If you're a qualified Company Secretary with solid legal exposure, this role is built for you. · What You'll Be Responsible For: · Drafting, reviewing & negotiating commercial and non-c ...

We're committed to building a diverse and inclusive workplace. As a Senior Compliance Specialist you will promote and oversee Worley's compliance program. Key accountabilities include performing risk-based assessments of third parties, analyzing ethics and compliance risks, · Del ...

Collaborate with HR team on recruitment processes. Manage contract labor force & compliance. Conduct regular audits & risk assessments. Ensure statutory compliance across all locations. · ...

Develop and enforce attendance policies in line with company standards and labor laws. Ensure seamless integration of attendance data with payroll for accurate salary processing. Maintain accurate employee records for audits and inspections. · ...