Trade Compliance Jobs in India

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian stock broking firm. The successful candidate will be responsible for overseeing, managing, and ensuring that the firm adheres to regulatory requirements and internal More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op 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\"

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op 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...

Urgent Job Opening Compliance (IT) in a renowned Auto Component Mfg Co Gurgaon Delhi Border Location. Profile Compliance (IT) Experience 510 Years Location Gurgaon Delhi Border Key Responsibilities: Conduct regular security assessments and audits to identify vulnerabi 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. Payroll Processing: Manage the endtoend payroll process including data input calculations anddisbursements. Ensure accuracy and timeliness in processing payroll for all employeescontractors and other stakehold \"payroll,compliance\" More...

Overview:The Order Management Executive plays a crucial role in ensuring the smooth processing and fulfillment of customer orders. They are responsible for overseeing the endtoend order management process from order entry to delivery and strive to provide exceptional customer service. More...