Assistant Manager, Compliance - Mumbai

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 ...

Job Requirements · About the Role · The Senior Compliance Manager – FEMA & Trade is responsible for overseeing all compliance-related activities within the Retail Banking business. Based in Mumbai, this role ensures adherence to legal and regulatory requirements, develops and mon ...

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. ...

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 ...

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

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 ...

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

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 ...

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, ...

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 ...

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

We are seeking a highly experienced compliance professional with extensive expertise in U.S. SEC regulations to support a growing India-based compliance team for a SEC-registered investment advisor. · Elevate Your Impact Through Innovation and Learning · Evalueserve is a global l ...

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 ...

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 ...

Evaluate and manage exchange compliance requirements. · ...

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 ...

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

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 · ...

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. · ...

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