Compliance Jobs in Mumbai

Key Responsibilities: 1. Regulatory Compliance & Reporting: Ensure strict adherence to SEBI regulations stock exchange rules and other regulatory requirements related to stock broking. Oversee SEBI and stock exchange reporting requirements ensuring timely and accurate submissions More...

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com More...

MODIFIs mission is to help businesses around the world grow through innovative solutions in global payments trade financing and trade management services.As a global business payments solutions company we help exporters and importers finance and manage their international trades. Come More...

Industry Type: CA Firm About: Its practice covers diverse areas of litigation and advisory work on various securities corporate commercialcivil and business and mercantile laws.These include matters of takeovers insider trading laws market manipulation delisting prevention of money More...

Key Responsibilities: 1. Regulatory Compliance & Reporting: Ensure strict adherence to SEBI regulations stock exchange rules and other regulatory requirements related to stock broking. Oversee SEBI and stock exchange reporting requirements ensuring timely and accurate submissions More...

Key Responsibilities: Ensure compliance with local state and federal regulations related to food safety labor laws and operational standards. Monitor and review operational processes to identify compliance risks and implement corrective actions. Stay updated on regulatory changes and More...

Urgent hiring for Compliance Manager in a broking companyLocation Navi MumbaiExperiance Min 5 yrs in broking compliance Interested candidate can share their CV in the below mentioned email idprakhyawhiteforce \"broking\"

Job Profile: Compliance Officer Responsibilities: 1) Initiate drive process rigor and accuracy execute and manage compliance under Corporate & Other Laws. 2) Work with different stakeholders within and outside the business to identify and execute key opportunities for the business to More...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Head of Compliance Location: Mumbai Experience: 15 20 Years Roles & Responsibilities: a.Lead the entire compliance function endtoend for the NBFC. i. Establish and implement all the compliance policies that are applicable to NBFCs. Regularly review and upgrade the policies as requir More...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

Having strong skills in labor law and audits is crucial especially in footwear industries where workforce regulations are stringent. Deep understanding of labor laws and regulations applicable to the organization including employment standards wage and hour laws discrimination laws he More...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

Overview:The Senior Product Compliance Engineer plays a crucial role in ensuring that our products meet all relevant regulatory standards and guidelines. They are responsible for overseeing the design development and implementation of compliance strategies and processes to ensure that More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

Associate Allied Chemicals has been delivering ingredient solutions for the fragrance flavor food and personal care industries for over 45 years. As we expand our presence we looking for a motivated Taxation and GST Compliance Associate to become a part of our team.We are looking for More...

Job Opportunity in One of the Big 4 Consulting FirmsPosition: Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)Location: MumbaiExperience: 410 yearsCTC Range: 1525 LPAKey Requirements for Tech Risk & Regulatory Compliance More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...