60 Regulatory Compliances Jobs

You will be responsible for managing end-to-end fund accounting, compliances, and operations of alternative investment funds. This includes managing all banking operations of the fund, as well as the demat and custody operations. You will work closely with internal stakeholders and external service providers on various operational aspects of the fund. Additionally, you will be involved in MIS preparation, monitoring, presentation, and discussions with relevant stakeholders. Your key responsibilities will include: - Assisting in statutory audit and valuations of the fund - Providing periodic reporting (tax and regulatory) to investors of the fund - Handling wiring towards investment in portfo...

As a Technical Services role in the Leather industry based in Kanpur, your main responsibilities will include: - Providing technical support to customers on RFT product selection, application know-how, and resolving technical issues to optimize the usage of leather chemicals. - Developing a high-level understanding of physical and performance CTQ's for accurate product recommendations, conducting lab tests to validate properties, ensuring substrates compatibility, understanding application techniques, and complying with environmental and regulatory standards. - Collaborating with customers, channel partners, markets, and OEMs to identify opportunities for new product development or product i...

Should have a strong domain across the spectrum of products offered by Bank / PD Treasuries such as Fixed Income, Money Market, Forex, Derivatives and Bullion Plan audit execution in line with the scope agreed with the client Giving status updates to Director and client on periodic basis Conduct detailed walkthroughs to gain understanding of the processes and controls implemented by the client Formulating checklists based on policies and regulatory guidelines Documenting work performed and maintaining work papers Review adherence with regulatory and statutory compliances Conducting audits within the time schedule assigned Identify areas of improvements for each process being audited and reco...

Role Overview: As a Subject Matter Expert (SME) in the marine and technical aspects of the product, your primary responsibility will be to ensure all applications are up to date and provide proper responses to client queries. You will need to proactively identify gaps, conduct research, and collaborate with the Head of Operations to find effective solutions. Reporting to the Head of Operations, DL, you will also be required to liaise with the Managing Director in their absence. Key Responsibilities: - Serve as a Subject Matter Expert, having a deep understanding of the product scope, regulatory compliances (e.g., MARPOL, SOLAS, INTERTANKO, EUMRV), and practical application of regulations wit...

You will be joining Kaushik & Dennis Chartered as a CA Articled Assistant based in Kochi for a full-time on-site role. Your main responsibilities will include: - Pursuing 2 years / 3 years mandatory Articleship training under CA - Being based in Kochi or willing to relocate to Kochi - Gaining all-round exposure in areas of Audit, Taxation (Domestic and International), GST, Company Law, and all regulatory compliances for Corporate clients Additionally, you will receive extensive training under the guidance of a Senior Chartered Accountant to enhance your skills and knowledge in the field. Please note: This role offers a valuable opportunity for aspiring Chartered Accountants to gain practical...

Our client leading NBFC in the Housing Finance space in Mumbai is looking to hire a Senior Legal professional with 8 to 12 years of experience in drafting, reviewing and negotiating commercial agreements, banking, and finance documents, regulatory compliances, HFC directions and litigation management. Interested professionals are encouraged to share their resume on [HIDDEN TEXT] for a detailed discussion

Role Overview: Zelis India is on a mission to enhance the healthcare financial experience, and as part of the India Accounting Team, you will play a crucial role in supporting various initiatives. Your responsibilities will include handling day-to-day accounting operations, ensuring compliance with Indian taxation laws, managing GST filing and TDS returns, assisting in audits, and maintaining strong knowledge of MS Excel. Key Responsibilities: - Handle day-to-day accounting operations, including journal entries, bank reconciliations, and ledger maintenance - Conduct monthly GL Reconciliation - Demonstrate a strong understanding of Indian taxation laws such as GST, TDS, and Income Tax - Manag...

As an Assistant Manager in Human Resources (HR Generalist) at our company, you will play a crucial role in supporting and driving the HR function across the employee lifecycle. Your responsibilities will include: - Talent Acquisition & Onboarding - Managing end-to-end recruitment for mid-level and site roles in coordination with line managers - Building talent pipelines through sourcing strategies and industry networks - Overseeing seamless onboarding and induction for new hires, including site-based staff - Employee Life Cycle Management - Maintaining employee records, updating HRMIS, and handling documentation from joining to exit - Conducting regular HR audits to ensure compliance and dat...

We are hiring for a high-impact position with a leading client in Defense sector. To get immediate call, please do apply. Role Summary. The Quality Control (QC) Engineer will be responsible for ensuring that all radar/UAV sub-systems, components, and final assemblies meet the required quality standards, technical specifications, and regulatory compliances. The role involves inspection, testing, documentation, and coordination with production and engineering teams to ensure defect-free, reliable, and safe radar equipment delivery. Key Responsibilities Quality Engineer (Radar Systems/UAV) * Conduct incoming inspection of mechanical and electronic components (PCBs, housings, connectors) with MI...

Role Overview: You will be joining Nitish Gupta & Co. as an Articled Assistant, Accountant, or Senior Account's Manager in Dehradun. Your responsibilities will involve auditing, tax consultancy, financial advisory, regulatory compliance, and managing client relationships. Key Responsibilities: - Conducting audits and ensuring compliance with tax laws - Providing financial advisory services to clients - Managing regulatory compliances and company law requirements - Building and maintaining strong relationships with clients Qualification Required: - Proficiency in audit, tax consultancy, and financial advisory - Strong knowledge of company law compliance and regulatory requirements - Experienc...

As an Asst Manager/ Dy. Manager in Bangalore, your role will involve identifying and understanding leads and prospects, conducting competitor analysis, and formulating counter strategies. You will be responsible for tracking and measuring the performance of marketing personnel in branches and enhancing awareness of products and services in the market. Additionally, you will need to improve current products based on market dynamics and competitor strategies while adhering to company policies. Key Responsibilities: - Conduct market research and analysis to identify prospective customers - Organize customer loyalty programs and assist in formulating targeting and pricing strategies - Interact a...

Company Description ENAM is one of India's leading investment banks. It is a leader in mobilizing resources for IPOs. With its network of over 5,000 dedicated franchisees, ENAM mobilizes approximately 25% of all funds raised in the Indian equity markets. It also provides M&A and corporate advisory services to companies and institutions Website- http://www.enam.com Job Description: Company Secretary Location: Nariman Point, Mumbai Experience: 3-10 years CTC: 10-20 LPA Job Description: Regulatory Compliances Ensure compliance with SEBI (LODR), SAST, and PIT Regulations. Handle annual filings of Companies and LLPs. File various forms with the Registrar of Companies (ROC) as per the Companies Ac...

Role Overview: DE3PBIO is a pioneering company that utilizes Deep Science & Technology to innovate Active Functional Ingredients (AFIs) and their applications/products for B2B clients in the Fortified Foods and Nutraceuticals sector. We are currently looking for experienced Scientists specializing in Fortified Foods and Nutraceuticals for a full-time on-site position based in Faridabad, NCR (India). Key Responsibilities: - Conducting New Product Development (NPD) utilizing methodologies such as Fermentation, Bio/Enzymatic Transformation, Tissue Culture, Synthetic Biology, and Advanced Food Science & Technology - Productization for B2B Clients by transforming R&D outcomes into commercially su...

Key Responsibilities Customer Support: Provide assistance to internal or external clients by resolving queries, complaints, and issues related to their travel arrangements. Issue Resolution: Address travel-related problems, such as flight cancellations, delays, changes, and rebooking issues, ensuring minimal disruption for travelers. Vendor Coordination: Liaise with airlines,to manage bookings and resolve discrepancies. Documentation & Records: Handle all necessary documentation, maintain accurate records of transactions and calls, and update travel-related databases. Payment & Billing: Process payments and take care of billing and forex requirements as needed. Reporting & Analysis: Keep tra...

eRole & responsibilities 1. To Establish and maintain an EHS Dept. in the plant. 2. To advise EHS related solution of the EHS non-compliances to Plant Head / Business Head 3. To ensure the conduction of EHS committee meeting regularly and follow up for its compliance. 4. To inspect the plant on regular basis and report noncompliance to the higher authorities 5. To manage sub ordinates and share his responsibility with them 6. To Enforce work permit implementation with co-ordination with Plant/Unit Head 7. To Ensure regular training on different EHS related topics 8. To advise purchase dept./Business Head for making of yearly EHS budget 9. To ensure the inspection of Fire extinguishers and to...

As a practitioner for an Ayurveda clinic, you will play a pivotal role in providing high-quality Ayurvedic healthcare treatment ie Medicine to patients (coming to the Ayurveda clinic) and ensuring effective outcomes. You will be located at Central Office. We will be starting with treating patients suffering from Osteoarthritis. We expect you to be compassionate, emphatic towards patients, explaining them clearly and focussed towards curing them. Job objectives: 1. Taking care of all Financial Reporting 2. Ensure Company is following all regulatory compliances 3. Maintaining books of accounts for the company 4. Taking care of GST, TDS and other monthly compliances 5. Overlooking payment colle...

As a practitioner for an Ayurveda clinic, you will play a pivotal role in providing high-quality Ayurvedic healthcare treatment ie Medicine to patients (coming to the Ayurveda clinic) and ensuring effective outcomes. You will be located at Central Office. We will be starting with treating patients suffering from Osteoarthritis. We expect you to be compassionate, emphatic towards patients, explaining them clearly and focussed towards curing them. Job objectives: 1. Taking care of all Financial Reporting 2. Ensure Company is following all regulatory compliances 3. Maintaining books of accounts for the company 4. Taking care of GST, TDS and other monthly compliances 5. Overlooking payment colle...

Key Responsibilities: Assist in planning, scheduling, and overseeing civil and interior project activities from inception to completion. Coordinate with architects, consultants, contractors, and vendors for seamless project execution. Monitor site progress and prepare regular reports for internal stakeholders.Ensure adherence to design, quality standards, safety norms, and regulatory compliances. Support in material procurement, vendor management, and resource allocation. Conduct site inspections and provide technical guidance to the on-ground execution team. Maintain accurate documentation including project reports, drawings, and permits.Identify project risks and assist in developing mitig...

Key Responsibilities: Assist in planning, scheduling, and overseeing civil and interior project activities from inception to completion. Coordinate with architects, consultants, contractors, and vendors for seamless project execution. Monitor site progress and prepare regular reports for internal stakeholders.Ensure adherence to design, quality standards, safety norms, and regulatory compliances. Support in material procurement, vendor management, and resource allocation. Conduct site inspections and provide technical guidance to the on-ground execution team. Maintain accurate documentation including project reports, drawings, and permits.Identify project risks and assist in developing mitig...

Tracking of Regulatory emails and ensuring revert has been provided to Exchange Insider Trading Regulation Approvals Advertisement approvals Regulatory Submissions - Exchanges and Depositories ================================================= Educational Qualifications: Graduate/Post Graduate Experience: 5 to 6 year experience in Broking firm Domain Knowledge: Broking Industry, SEBI Regulations NISM IIIA to be cleared mandatorily

As a tax professional, you will be expected to have a working knowledge of Double Tax Treaty Analysis and implications across various countries. You should also possess expertise in Transfer Pricing study, compliance, and documentation. In addition, familiarity with Global business setups and experience in developing tax structures for multiple subsidiaries will be essential. Your role will involve ensuring tax and regulatory compliances in countries such as the USA, UK, Europe, or Singapore. You will need to demonstrate hands-on experience in writing articles on Tax matters for social platforms and utilizing AI-based software to create White papers, Training modules, and conduct webinars. C...

Role & Responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): 1. Financial Planning & Analysis: Developing financial strategies by forecasting capital requirements; identifying monetary resources and developing action plans. Leading the annual budgeting and forecasting processes. Assessing financial risks and opportunities, providing strategic recommendations to CFO Monitor financial performance against budgets and provide insights for corrective actions. 2 .Financial Reporting & Compliance: Ensure timely preparation of accurate financial statements in accordance with applicable accounting standards and regulatory requirements. Coordinate with int...

Key Responsibilities: Assist in planning, scheduling, and overseeing civil and interior project activities from inception to completion. Coordinate with architects, consultants, contractors, and vendors for seamless project execution. Monitor site progress and prepare regular reports for internal stakeholders. Ensure adherence to design, quality standards, safety norms, and regulatory compliances. Support in material procurement, vendor management, and resource allocation. Conduct site inspections and provide technical guidance to the on-ground execution team. Maintain accurate documentation including project reports, drawings, and permits. Identify project risks and assist in developing mit...

Key Responsibilities: Assist in planning, scheduling, and overseeing civil and interior project activities from inception to completion. Coordinate with architects, consultants, contractors, and vendors for seamless project execution. Monitor site progress and prepare regular reports for internal stakeholders. Ensure adherence to design, quality standards, safety norms, and regulatory compliances. Support in material procurement, vendor management, and resource allocation. Conduct site inspections and provide technical guidance to the on-ground execution team. Maintain accurate documentation including project reports, drawings, and permits. Identify project risks and assist in developing mit...

Responsibilities: * Manage regulatory compliance programs * Ensure accurate documentation & reporting * Handle audits & inspections with confidence * Develop policies & analyze regulations * Oversee compliance handling & management Work from home Over time allowance Provident fund