3 Compliance Approvals Jobs

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2.0 - 6.0 years

0 Lacs

karnataka

On-site

As an In-House Legal Counsel at our company, you will play a critical role in leading corporate legal, compliance, and financial partnership functions. Your responsibilities will include: - Overseeing entity setup, inter-company structuring (Transfer Pricing), and regulatory compliance across jurisdictions. - Structuring and overseeing financial partnerships to ensure alignment with commercial and regulatory requirements. - Ensuring adherence to data security laws (GDPR, SOC2) and global compliance frameworks such as KYC/KYB, business licensing, etc. - Providing legal support for fundraising activities (equity & debt), FinTech business models, and regulatory approvals. To excel in this role,...

Posted 3 weeks ago

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2.0 - 4.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Officer - Supply Chain & Sales Co-ordinator Key Responsibilities: Indent Management: Raise indents for promotional materials based on marketing and sales team requirements. Material Code Generation: Coordinate with internal systems and departments to generate material codes for new promotional items. Procurement & Order Tracking: Track purchase order (PO) status to ensure timely procurement of promotional materials. Follow up on vendor performance and expected delivery timelines. Inventory & Stock Monitoring: Monitor the availability of full promotional kits. Track physical stock availability at Central Warehouse (CWH). Compliance & Approvals: Check for and obtain necessary import approvals ...

Posted 2 months ago

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4.0 - 8.0 years

4 - 8 Lacs

Pune, Maharashtra, India

On-site

Develop and execute detailed activation plans for new FPCs, including pre-launch timelines, operational requirements, and stakeholder coordination Conduct market analysis to identify suitable locations in alignment with business objectives Partner with marketing teams to create localized campaigns to promote new FPCs for lead generation Collaborate with internal teams (Operations, Marketing, IT, HR and compliance) to ensure readiness before the go-live date Oversee facility setup, infrastructure, event arrangements, and technology enablement to ensure operational efficiency Secure all necessary regulatory, compliance, and legal approvals for the projects Monitor early performance metrics (e....

Posted 5 months ago

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