Average salary: Rs432,220 /yearly
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Rs 5000 per month
...Manager-Compliance
Who we are:
FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "...
...platform adoption and innovation by understanding user needs deeply.
Ensure regulatory compliance and ethical operations.
Pioneer next-gen trading products with tech and risk management teams.
Execute the roadmap to meet business goals.
Collaborate across teams to...
Rs 20000 per month
...Responsibilities
To ensure efficient execution of the compliance program and policy and monitoring its implementation as per compliance... ...to take pre-emptive actions.
Dashboards/ report outs to management on compliance status including Compliance test checks.
Advising...
...Location: Mumbai, Delhi, Lucknow Department: Trade Finance Desk- Operations (Front end)... ...Trade desk operations
Designation: Deputy Manager / Manager
Job Role:
•To handle day... ...of trade transactions.
•Ensuring compliance and internal guidelines are being adhered...
...roadshows, product demonstrations, exhibitions, sales promotions, and direct marketing campaigns.
~ Brand Activation: Creating and managing brand activation initiatives to increase brand visibility, engagement, and customer loyalty.
~ Budget Management: Monitoring and managing...
...City, Goregaon East, Mumbai, Maharashtra, India
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Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Supports the day-to-day execution of general ledger impacted processes, including support to clients as they work...
...business banking and wealth products like Trade Forex, Insurance, Investments, Retail... ...Potential Insignia Clients. 4. Acquiring and managing both business, individual (resident and... ...service to clients. 9. Ensuring adherence to Compliance processes and guidelines. 10. Reduce...
...Job Description : Manager - Global Trade Company : KredX URL : Position : Manager Global Trade Experience : 5-7 Years Work Location : Bangalore... ...to adhere to best practices and ensure security and compliance Leveraging the latest technologies - whether in backend, frontend...
Rs 7 - 15 lakhs p.a.
...responsibilities would include ensuring compliance with SEBI Mutual Fund, PMS and AIF Regulations... ...internal departments and regulators and managing coordination for internal meetings.... ...monitoring compliances related to Insider Trading Regulation.
Working knowledge of SEBI...
...Job Title: Manager Payroll & Compliance Location: Mumbai
Department: People & Culture
Reports To: Head HR Operations
Job Summary:
The Payroll Manager is responsible for overseeing the organization's payroll functions, ensuring pay is processed on time, accurately...
...reporting and data maintenance for Private Banking, Chase Wealth Management & JPMorgan Securities LLC accounts. The teams in Client... ...operational procedures.
Understand, follow and demonstrate compliance with all Risk and Control regulations.
Work Allocation and monitoring...
# Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business activities of are in compliance with the regulatory guidelines and are commensurate with the complexity of the operations.
# Identify...
...Tax Compliance Manager
Qualifications:
Chartered Accountant having 8 plus year of post qualification experience.
Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and...
...Experience of handling IT audits and reviews - IT general Controls and IT Application Controls- Good understanding of technology risk management concepts - Risk control matrix, threat assessment, risk appetite, risk quantification etc.- Certification of CISA, CISSP, ISO27001...
...Operations also known as COCE (client operating center of excellence) is further divided into 4 departments i.e. Trade Processing & Support, Product Control, Client Management & Change Management. Product Control in the wider market outside of BNP is Middle Office. Product Control...
...individuals across 90+ countries worldwide. Qure.ai is an equal-opportunity employer.
About the job
Job Title: Global Compliance Manager
Department: Finance
Location: Mumbai
Years of Experience: 4-6 Years
Employment Type: Full-time, Permanent
Job...
...person would support client’s portfolio compliance team, which is part of the Risk organization... ...mission for the candidate is to do post trade reviews of trades client-mandated... ...workflow tool which tracks trades and the order management systems (Aladdin and Charles River). Following...
...Finance.
Job Title:
IRFX Middle Office Trade Support -AM/M
Date:
2024... ...Direct Responsibilities
1. TRADE SUPPORT
Management of flow of new trades and amendments from... ...with internal and external regulatory and compliance requirements
Ensure all controls are in...
...later. Our clients also get access to powerful tools that help them trade internationally. We empower businesses to grow, fostering strong... ...commerce with MODIFI!
We are looking for a strong Transaction Manager to join our global team and support MODIFI in its mission to...
...vulnerabilities to business assets.- Assist in improving and automating existing vulnerability management lifecycle. Including but not limited, data ingestion & normalization, compliance metrics and detections on assets.- Assist in partnering with tools and technology teams to...
