Manager, Central Compliance team - Thane

This job is with WTW, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · ...

The candidate will lead the centrally formed team in Mumbai under Compliance, transitioning work from global locations to Mumbai. · Engagement and understanding of scope of work · Documentation and defining service level agreements · Phased approach for deliverables within timeli ...

The Compliance Team Member will be responsible for ensuring adherence to regulatory requirements and internal policies. · Conducting audits. · Preparing reports. · ...

To lead and execute a robust compliance assurance program across business units. · ...

The job involves compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. The candidate should keep abreast with the latest regulatory changes/ requirements and adhere to such requirements especially related to SEBI AIF Guidelines. · ...

The job involves compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. · Compliances of SEBI AIF regulations and FEMA/RBI regulations in respect of AIFs. · ...

· Job Description: · About the Job · The expectation and primary accountability of the position in the Compliance Department is to monitor, understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (s ...

As a Team Member for Process and Compliance, you will play a vital role in maintaining the efficiency and integrity of our digital banking operations. Your primary focus will be on ensuring that all processes and procedures are in line with regulatory requirements and internal po ...

Description · As a Team Member for Process and Compliance, you will play a vital role in maintaining the efficiency and integrity of our digital banking operations. Your primary focus will be on ensuring that all processes and procedures are in line with regulatory requirements a ...

Description · The IT Compliance Manager is responsible for overseeing regulatory and compliance adherence across IT Programs and Projects, Applications and Infrastructure.  · This role ensures that all the projects, applications and underlying infrastructure and tools comply with ...

We are seeking a Import-Export Manager to assist with customs compliance and litigation support. · Customs Compliance & Documentation · Assist in customs clearance procedures for imports and exports. · ...

Description · The IT Compliance Manager is responsible for ensuring that the organization's information technology systems and processes comply with all relevant laws, regulations, standards, and internal policies.  · This role involves developing, implementing, and maintaining I ...

New Product Development (NPD): · Prepare and maintain NPD timetables to ensure timely project execution. · Review tracking and evaluate TP-NPD documentation for compliance and accuracy. · Documentation & Approvals: · Review and approve controlled documents including protocols, re ...

Job summaryOversee and optimize tax compliance and strategy for a leading fintech. Lead a team to ensure compliance with all relevant tax laws and regulations. · ...

Audit manager role offering exposure across diverse industries with a leading chartered accountancy firm. · Planning and execution of statutory Audits / Internal Audit / other assurance assignments · Review of financials statements, audit reports and working papers · ...

Ensure that all products compounded at the site are tested and released in compliance with approved SOPs, cGMP, FDA, and DEA requirements. · ...

· As a Manager of Taxation at a leading fintech, you will be responsible for overseeing and optimizing the tax compliance and strategy for our organization. You will lead a team to ensure compliance with all relevant tax laws and regulations while also identifying opportunities ...

We are looking for dynamic and committed Chartered Accountant for the position of Manager Audit and Assurance · We are looking for Qualified Charactered Accountants to join our team as Manager. · Manager- Audit and AssurancePlanning and execution of statutory Audits / Internal Au ...

We are actively seeking a meticulous and highly knowledgeable PMS (Portfolio Management Services) Compliance Manager to join our client's team through Acme Services. This pivotal role requires 2-3 years of experience in PMS/AIF/MF compliances, with a strong understanding of SEBI ...

We are looking for dynamic and committed Chartered Accountant for the position of Manager Audit and Assurance. · ...