Ensure Compliance Jobs in Mumbai

Roles and responsibility: To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; To review and update regular basis Compliance Manual and other policies; To conduct compliance awareness sessions on Insider Trading etc; To ensure Compli More...

About:The organization is a new age digital lenderwith a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs of small businesse More...

Job Summary: We are seeking a highly skilled Tech Risk and Regulatory Compliance Manager/Assistant Manager for one of the Big4 Consulting Firms. The ideal candidate will have expertise in IT internal audit information security/cybersecurity IT SOX and thirdparty risk assessment report More...

Job Description and Responsibilities: The ideal candidate has some regulatory compliance experience working for an exchange a regulatory organization a BrokerDealer (BD) or a similar organization. Other acceptable experience would include internal audit legal accounting or other contr More...

Job Description: Responsibilities: To ensure that compliance Issues/concerns within the entity being appropriately analyzed investigated and resolved as summarized below. Manage Vendor compliance Framework Oversight over Vendor Compliance for India by coordinating Monthly audits. T More...

The BAU deliverables within the role are as follows: India Reporting (internal and regulatory) Oversight. The following items will be produced by the colleague: Monthly IGAAP production and reconciliation to IFRS Quarterly IGAAP statutory reporting and notes to accounts. Annual IGAAP More...

The PlumbingHeatingCooling Contractors Association of Texas (PHCCTX) is a prominent organization dedicated to advancing the interests of professionals in the plumbing heating and cooling industries throughout Texas. We offer our members a wide range of resources training and advocacy More...

About the project:You will be providing services for clients of an American multinational technology corporation headquartered in Redmond Washington. Companys bestknown software products are the line of operating systems the suite of productivity applications and the web browser. Its 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...

Key Responsibilities: Commercial Agreements: Draft review and negotiate commercial client licensing and partnership agreements. Dispute Management: Provide guidance on and manage potential disputes. Business Outcomes: Deliver results in a dynamic global environment. Co More...

About the project:You will be providing services for clients of an American multinational technology corporation headquartered in Redmond Washington. Companys bestknown software products are the line of operating systems the suite of productivity applications and the web browser. Its More...

Roles and Responsibilities 1. Policy Development and Compliance: Create update and enforce HR policies ensuring alignment with legal requirements and industry best practices. Monitor policy adherence across the organization. 2. Recruitment and Onboarding: Develop recruitment strate More...

Roles and Responsibilities 1. Oversee Daily Operations: Manage and oversee the daily operations of the accounting department including accounts payable/receivable cash receipts general ledger payroll and utilities. 2. Financial Reporting: Monitor and analyze accounting data to More...

Brief Job Description: Assistant Manager/Manager Safety (Real Estate)Position: Assistant Manager / Manager SafetyLocation: Metalbox Site (Chembur) & Bandra MumbaiReporting to: General Manager / Site HeadRole Overview:The Assistant Manager/Manager Safety will ensure complianc More...

Job Description: Shipping/Receiving ClerkJob Function: Prepare documents for international shipments and ensure compliance with U.S. and international trade regulations. Maintainand receive Finished Goods stock pull and issue inventory for shipments as required. Primary responsibilit More...

Responsibilties Check employee personal trading requests in accordance with the Firms Personal Account Dealing(PAD) policies Respond to employee queries (via telephone and email) regarding personal account dealing Update new joiner leaver and change of personal accounts on the More...

Responsibilities 1. Vendor Management: Negotiate or renegotiate contracts with vendors to secure the best terms for pricing quality and delivery. Evaluate and manage vendor performance to ensure compliance with contract terms and company policies. 2. Contract Evaluation and More...

JD – Company Secretary Job Details: Position Title: Deputy Vice President Company Secretary Reporting To: Chief Legal Counsel Team: Legal Location: Mumbai Organizational Overview: The mission is to enable access to finance for the underbanked in an effici More...

Develop and maintain financial models to support strategic decisionmaking thereby providing insightful analysis of financial performance identifying trends and making recommendations for improvement. Lead the budgeting process working closely with department heads to develop accur More...

Key Responsibilities: Financial Reporting: Supervise the preparation of financial statements including income statements balance sheets and cash flow statements. Ensure timely and accurate monthly quarterly and annual financial reports. Manage the preparation of statutory More...