Senior Manager Compliance - Mumbai - 360 ONE Asset

The Compliance Manager will be responsible for managing regulatory, · operational and exchange-related compliance activities for the organization. · ...

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 ...

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

The Senior Compliance Manager – FEMA & Trade is responsible for overseeing all compliance-related activities within the Retail Banking business. · ...

We're Hiring | Compliance Manager – Capital Markets · Are you a compliance professional with strong exposure to SEBI regulations, exchange compliances, and investor grievance handling? This could be your next career move · Role Highlights:End-to-end management of regulatory & op ...

· Job Title: Compliance Manager · Location: Mumbai · CTC: Up to 10 LPA · Job Summary · We are seeking an experienced Compliance Manager to oversee regulatory adherence, internal policy implementation, and compliance governance across business operations. The ideal candidate shou ...

Position Name - Compliance Manager - Mutual Fund · Location - Mumbai · Experience Range years · Mandatory Requirement: · strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governa ...

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. ...

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 ...

We're Hiring Compliance Manager · We are looking for an experienced Compliance Manager professional to join in Mumbai. · Designation: Compliance Manager · Expereince: 4+ years · Role Highlights: · Hands-on experience in Research Regulations · Prior exposure to SEBI / Stock Excha ...

+To ensure the banks IT systems, processes, and infrastructure comply with applicable regulatory requirements, · internal policies, and industry standards. · +Bachelors degree in computer science.Familiarity with RBI IT guidelines. ...

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 ...

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 ...

We pride ourselves on delivering hand-crafted unique and artisanal pieces that reflect creativity and craftsmanship. · ...

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

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 ...

Evaluate and manage exchange compliance requirements. · ...

The role of Assistant Compliance Manager involves handling staff dealing with compliance and certifications at entity and employee levels. It requires corporate secretarial matters, imparting compliance-related training to employees, and assisting the team in various monitoring a ...