Compliance Oversight Jobs in Mumbai
Compliance Oversight Jobs in Mumbai
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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...
LOCATION :NAVI MUMBAI VASHIJob Description: ROLE: COMPLIANCE MANAGER Responsible for regulatory compliance in a stock broking business and regulatory audit assisting in Concurrent and Internal Audits and Inspection by SEBI/CDS \"SEBI,COMPLIANCE\" 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...
Compliance Manager
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...
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...
Title: Senior Solutions Consultant TechnologyClient: State of Colorado CDLEProject Site: Remote Overview:CDLE seeks a Senior Solutions Consultant to provide strategic guidance on technology initiatives focusing on solution design vendor selection system integration security and regu 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...
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...
Key Responsibilities: Direct Tax Advisory: Provide expert advice on complex domestic and international direct tax matters including corporate tax transfer pricing M&A tax structuring tax due diligence crossborder tax planning and disputes. Client Engagement: Lead client e More...
About MooveMoove is on a mission to make the world more productive and successful by redefining access to auto finance and vehicle ownership. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand mobil More...
Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...
Job Description: Responsible for developing maintaining and support of computer systems laptops and servers including operating systems office applications. Managing the IT Quality System and ensuring GxP compliance is fulfilled Support compliance with all GMP/GDP and GxP regulations More...
Position OverviewOur client is seeking a compassionate and dedicated Director of Diagnostics to provide highquality diagnostic assessments and psychological testing for individuals seeking diagnostic services. As a key member of a dynamic team you will make a positive impact on the li More...
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