34 Regulatory Updates Jobs - Page 2

As a member of the team at Gupta H K & Associates, you will be responsible for maintaining and updating client ledgers, journals, and Excel workbooks to ensure the accuracy of daily transaction entries. You will also assist in the preparation of GST returns, TDS filings, and basic income-tax schedules under supervision. In addition, your role will involve compiling trial balances, P&L statements, and balance sheets for both domestic and international clients. You will support internal audit workflows by conducting document reviews, sample testing, and gathering audit evidence. Generating routine management reports, such as variance analyses, cashflow summaries, and KPI dashboards using Excel...

. Primary Responsibility: Design and implement training programs for new hires and existing staff across insurance processes (underwriting, claims, policy servicing, etc.). Develop annual training calendars aligned with business goals and compliance requirements. Create and update training materials, SOPs, e-learning modules, and assessments. Ensure content reflects current regulatory guidelines (e.g., IRDAI), product updates, and process changes. Conduct classroom, virtual, and on-the-job training sessions. Use interactive and adult learning techniques to enhance engagement and retention. Assess training effectiveness through feedback, assessments, and performance metrics. Identify skill ga...

As a Company Secretary with a Bachelor's Degree in Law and Company Secretary (CS), your responsibilities will include drafting and verifying various legal documents such as power of attorneys, letters of authority, agreements, addendums, and memoranda of understanding within designated timelines. It will be crucial to maintain the accuracy and legal compliance of all documents prepared. You will be required to manage agreements effectively by maintaining an updated agreement tracker with both hard and soft copies and utilizing automation software like Complinity to streamline the review and approval process of legal documents. In terms of secretarial duties, you will be responsible for prepa...

As a Qualified Company Secretary, you will be responsible for ensuring compliance with SEBI regulations, MCA, RBI, and other regulatory authorities. Your duties will include maintaining and updating minutes, statutory registers, and records, handling various compliances and filings, and monitoring changes in regulatory guidelines. You will also assist in corporate events, legal matters, and draft agreements and legal documents. Coordination with RTA, depositories, stock exchanges, law firms, and other stakeholders will be a key part of your role. Your detailed responsibilities will involve the meticulous maintenance and updating of minutes, registers, and records, ensuring compliance with SE...

Deputy Manager Legal (Government Contracts) Location : Bangalore / Gurgaon / Noida | Experience : 58 years | Qualification : Law degree from a reputed institution (LL.M. preferred) Status : URGENT REQUIREMENT Protiviti India is seeking a dynamic and experienced legal professional to join our in-house legal team as Deputy Manager Legal (Government Contracts) . The role involves managing complex RFPs, public sector contracts, and compliance matters related to government and PSU engagements. This is an exciting opportunity for a legal expert with strong exposure to government procurement frameworks, looking to work at the intersection of law, compliance, and consulting. Key Responsibilities Pro...

As a KYC/AML Compliance Officer, your primary responsibility will be to implement and oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure that customer onboarding and transactions are in compliance with the latest legal requirements. You will also be required to prepare and submit regulatory reports to governing bodies such as the RBI, manage internal and external audits related to compliance, and conduct regular risk assessments to identify potential compliance gaps or areas of risk. It will be crucial for you to stay updated on changes in the regulatory landscape and communicate any updates or necessary actions to internal teams. In the event of non-compli...

The role involves regulatory updates and implementation, including timely tracking, record-keeping, and support in implementation. You will be responsible for tracking and updating compliance checklists, circulating emails to respective teams, and ensuring compliance completion within regulatory timelines. Additionally, supporting in an administrative role within the compliance tool will be part of your responsibilities. You will be required to conduct daily checks on SEBI SCORES & ODR portal for resolution as per regulatory timelines and internal policy. Supporting operational requirements under SEBI (PIT) will involve reviewing periodic disclosures and updating regulatory portals regularly...

Wipro Limited is a renowned technology services and consulting company committed to developing innovative solutions that cater to the complex digital transformation needs of its clients. With a vast portfolio of capabilities in consulting, design, engineering, and operations, Wipro helps clients achieve their ambitious goals and create sustainable businesses. With a global presence spanning 65 countries and a workforce of over 230,000 employees and business partners, Wipro is dedicated to assisting its customers, colleagues, and communities in thriving in an ever-evolving world. For more information, please visit www.wipro.com. As a Functional Risk Analyst specializing in Employment Laws ERM...

Job Summary: The Compliance Officer will ensure adherence to legal, regulatory, and internal policies within the organization. The candidate will play a pivotal role in designing and implementing compliance programs, monitoring risk areas, and ensuring ethical practices across all departments. Certifications: Knowledge of HRIS, strategic HRM, and payroll management will be an added advantage. Key Responsibilities: 1.Policy Adherence: Ensure compliance with applicable laws, industry standards, and internal policies. 2.Auditing and Monitoring: Conduct internal audits, identify non-compliance issues, and propose corrective actions. 3.Regulatory Updates: Stay updated with changes in legal and re...