IT Compliance Management L1 - Mumbai, Maharashtra

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

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 ...

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 ...

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 ...

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

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 ...

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. ...

· 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 ...

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, ...

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 ...

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

· 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 ...

· Job Description: · Role/ Job Title: Senior Compliance Manager · Function/ Department: Compliance · Job Purpose: · The role entails the responsibility to ensure the bank's policies and procedures comply with regulatory and ethical standards. It includes evaluating all current a ...

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. · ...

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

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 ...