manager of compliance

YO IT CONSULTING

<div><p><b>Job Title </b>- Compliance Manager</p>
<p><b>Experience</b> - 4-5 years</p>
<p><b>Location</b> - Bangalore</p>
<p><b>Work Mode</b> - Work From Office</p>
<p><b>Must Haves -</b></p>
<div><b>GST</b></div>
<div><b>TDS</b></div>
<div><b>Tally ERP</b></div>
<div><b>Statutory Compliances</b></div>
<div>
</div><div><div><div><b>Key Responsibilities:</b></div>
<div>
</div></div><div><ul><li>Managing TDS deductions, filings, and timely deposit of dues.</li></ul>
</div><div><ul><li>Preparing and filing GST returns (GSTR-1, GSTR-3B, GSTR-9).</li></ul>
</div><div><ul><li>Reconciling TDS/GST data with accounting records.</li></ul>
</div><div><ul><li>Liaising with internal teams and external consultants and tax authorities for compliance.</li></ul>
</div><div><ul><li>Maintaining accurate records and staying updated on tax laws.</li></ul>
</div><div><ul><li>Assisting in audits and resolving tax-related discrepancies.</li></ul>
</div>
<div></div><div><div><b>Qualifications &amp; Skills:</b></div>
<div>
</div></div><div><ul><li>Bachelor&rsquo;s degree in finance, Accounting, or related field.</li></ul>
</div><div><ul><li>4-5 years of hands-on experience in TDS &amp; GST compliance.</li></ul>
</div><div><ul><li>Proficiency in MS Excel, Tally/, and GST portals.</li></ul>
</div><div><ul><li>Strong analytical skills and attention to detail.</li></ul>
</div><div><ul><li>Excellent communication and problem-solving abilities.</li></ul>
</div><div><ul><li>Should have good command on English. Spoken knowledge for Kannada &amp; Hindi.</li></ul></div></div></div>

Compliance Manager - TDS/GST

<div><p><b>Job Title </b>- Compliance Manager</p>
<p><b>Experience</b> - 4-5 years</p>
<p><b>Location</b> - Bangalore</p>
<p><b>Work Mode</b> - Work From Office</p>
<p><b>Must Haves -</b></p>
<div><b>GST</b></div>
<div><b>TDS</b></div>
<div><b>Tally ERP</b></div>
<div><b>Statutory Compliances</b></div>
<div>
</div><div><div><div><b>Key Responsibilities:</b></div>
</div><div><ul><li>Managing TDS deductions, filings, and timely deposit of dues.</li></ul>
</div><div><ul><li>Preparing and filing GST returns (GSTR-1, GSTR-3B, GSTR-9).</li></ul>
</div><div><ul><li>Reconciling TDS/GST data with accounting records.</li></ul>
</div><div><ul><li>Liaising with internal teams and external consultants and tax authorities for compliance.</li></ul>
</div><div><ul><li>Maintaining accurate records and staying updated on tax laws.</li></ul>
</div><div><ul><li>Assisting in audits and resolving tax-related discrepancies.</li></ul>
</div>
<div></div><div><div><b>Qualifications &amp; Skills:</b></div>
</div><div><ul><li>Bachelor&rsquo;s degree in finance, Accounting, or related field.</li></ul>
</div><div><ul><li>4-5 years of hands-on experience in TDS &amp; GST compliance.</li></ul>
</div><div><ul><li>Proficiency in MS Excel, Tally/, and GST portals.</li></ul>
</div><div><ul><li>Strong analytical skills and attention to detail.</li></ul>
</div><div><ul><li>Excellent communication and problem-solving abilities.</li></ul>
</div><div><ul><li>Should have good command on English. Spoken knowledge for Kannada &amp; Hindi.</li></ul></div></div></div>

TDS/GST Compliance Manager

HK Advocates & Legal Consultancy

<p>Compliance manager is needed in leading IT company in Cairo, Egypt, responsible for various functions that including:</p><p>&middot; Establishing Company&rsquo;s Compliance Program and the implementation of the compliance policies, procedures defining Company&rsquo;s compliance framework.</p><p>&middot; Overseeing management of Company&rsquo;s regulatory compliance risks in alignment with Company&rsquo;s Compliance Framework, guidelines developed by the Audit, Risk and Compliance Committee and applicable laws and regulations.</p><p>&middot; Practicing oversight over Company&rsquo;s adherence to the regulatory requirements.</p><p>&middot; Supporting the business in managing and mitigating the corporate ethics and compliance risks across Company including bribery and corruption; third party integrity; regulatory compliance; market abuse; antitrust and competition; and international trade controls and sanctions.</p><p>&middot; Implements monitoring programs, drafts policies/procedures and delivers training/awareness programs.</p><p>Candidates should possess certain skills:</p><p>● Compliance Management.</p><p>● Supervisory and coaching skills.</p><p>● Performance management.</p><p>● Conflict resolution and crisis management.</p><p>● Critical and analytical thinking.</p><p>● Communication skills, Report writing and presentation skills.</p><p>● Local and regional expertise.</p><p>● Local legal or regulatory knowledge.</p><p>● Governance and ethical sensitivity.</p><p>● Relationship management.</p><p>● Problem identification and solution.</p><p>● Investigations and ethical standards.</p><p>Candidates seeking the position should have:</p><p>● Bachelor&rsquo;s degree in Business Administration, Risk &amp; Compliance Management, Finance or any related field;</p><p>● MBA or Postgraduate Degree in related field is advantageous;</p><p>● Professional certifications(s) such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Certified Information Privacy Professional, or Certified Internal Auditor (CIA), International Advanced Certificate in Regulatory Compliance, Advanced Certificate in Legal Compliance, Advanced Certificates in Due Diligence and Fraud, Certified Anti‐Money Laundering Specialist (ACAMS) are advantageous.</p><p>● Minimum [7] years of relevant leadership and technical experience, with at least [3] years in a Head Compliance role or equivalent preferably at a listed company;</p><p>● Experience in UAE or the Gulf countries is advantageous;</p><p>● Experience is setting up Compliance Management Functions and implementing Compliance Management Frameworks and tools;</p><p>● Experience in driving compliance and operational controls applicable to anti-money laundering, privacy, conflicts of interest, code of conduct, anti-corruption, anti-trust, records management etc.</p><p>● Sound technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters</p><p>Job Type: Full-time</p>

Compliance Manager

A C Agarwal Share Brokers Pvt. Ltd.

<p><b>Job Title: Compliance Manager</b></p><p>A.C. Agarwal Share Brokers is an Indian stock broking company with 20+ years of experience in the capital markets. The company holds memberships of most of India's top stock exchanges and depositories, including NSE, BSE, MCX, and CDSL. With a team of 250+ authorized partners, AC Agarwal is committed to building growth and wealth creation at a national level.</p><p>We are looking for a <b>Compliance Manager</b> to manage <b>SEBI and Exchange Compliance</b> for a <b>Stock Broking firm</b>. The role involves handling regulatory filings, responding to exchange queries, and ensuring timely compliance with SEBI, NSE, BSE, and Depository (CDSL/NSDL) guidelines.</p><p><b>Responsibilities</b></p><ul><li>Handle SEBI, NSE, BSE, MCX, and Depository-related compliance.</li></ul><p>File periodic and event-based regulatory reports and returns. Manage audits and inspections..</p><ul><li>Ensure adherence to SEBI regulations, circulars, and exchange guidelines. Develop and update compliance policies and SOPs.</li></ul><p>Coordinate with exchanges, SEBI, and auditors for compliance queries.<br/>Maintain compliance records, reports, and documentation.</p><ul><li>Liaise with internal teams to address compliance gaps</li><li>Drive employee awareness and training on compliance matters.</li></ul><p><b>Requirements</b></p><ul><li>In depth knowledge of SEBI regulations, AML guidelines, and PMLA provisions.</li><li>2&ndash;5 years&rsquo; experience in SEBI or Exchange compliance with a Stock Broker.</li><li>Strong understanding of SEBI rules, Exchange regulations, and audit requirements.</li><li>Good communication, Excel, and documentation skills.</li></ul><p>Job Type: Full-time</p><p>Pay: ₹360,000.00 - ₹600,000.00 per year</p><p>Benefits:</p><ul><li>Paid time off</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

<p>Compliance manager is needed in leading IT company in Cairo, Egypt, responsible for various functions that including:</p><ul><li>Establishing Company&rsquo;s Compliance Program and the implementation of the compliance policies, procedures defining Company&rsquo;s compliance framework.</li><li>Overseeing management of Company&rsquo;s regulatory compliance risks in alignment with Company&rsquo;s Compliance Framework, guidelines developed by the Audit, Risk and Compliance Committee and applicable laws and regulations.</li><li>Practicing oversight over Company&rsquo;s adherence to the regulatory requirements.</li><li>Supporting the business in managing and mitigating the corporate ethics and compliance risks across Company including bribery and corruption; third party integrity; regulatory compliance; market abuse; antitrust and competition; and international trade controls and sanctions.</li><li>Implements monitoring programs, drafts policies/procedures and delivers training/awareness programs.</li></ul><p>Candidates should possess certain skills:</p><p>● Compliance Management.</p><p>● Supervisory and coaching skills.</p><p>● Performance management.</p><p>● Conflict resolution and crisis management.</p><p>● Critical and analytical thinking.</p><p>● Communication skills, Report writing and presentation skills.</p><p>● Local and regional expertise.</p><p>● Local legal or regulatory knowledge.</p><p>● Governance and ethical sensitivity.</p><p>● Relationship management.</p><p>● Problem identification and solution.</p><p>● Investigations and ethical standards.</p><p>Candidates seeking the position should have:</p><p>● Bachelor&rsquo;s degree in Business Administration, Risk &amp; Compliance Management, Finance or any related field;</p><p>● MBA or Postgraduate Degree in related field is advantageous;</p><p>● Professional certifications(s) such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Certified Information Privacy Professional, or Certified Internal Auditor (CIA), International Advanced Certificate in Regulatory Compliance, Advanced Certificate in Legal Compliance, Advanced Certificates in Due Diligence and Fraud, Certified Anti‐Money Laundering Specialist (ACAMS) are advantageous.</p><p>● Minimum [7] years of relevant leadership and technical experience, with at least [3] years in a Head Compliance role or equivalent preferably at a listed company;</p><p>● Experience in UAE or the Gulf countries is advantageous;</p><p>● Experience is setting up Compliance Management Functions and implementing Compliance Management Frameworks and tools;</p><p>● Experience in driving compliance and operational controls applicable to anti-money laundering, privacy, conflicts of interest, code of conduct, anti-corruption, anti-trust, records management etc.</p><p>● Sound technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters</p><p>Job Type: Full-time</p>

Compliance manager

الشركة السعودية لحقوق الملكية الفكرية

<p><b>Entity: Saudi Intellectual Property Rights Company Experience: Minimum 2 Years Education: Bachelor's degree in law, Business Administration, or a related field. </b></p><p><b>Job Purpose</b></p><p><b>This role is specifically dedicated to managing the Licensing Compliance Services provided to the clients of our master copyright holder. The manager ensures that all licensees (third parties) strictly adhere to the contractual terms and legal frameworks of the granted copyright, protecting the owner&rsquo;s rights and ensuring sustainable revenue/usage compliance.</b></p><p><b>Key Responsibilities</b></p><ul><li><b>Licensee Compliance Oversight: Manage and monitor the compliance of the master client&rsquo;s customers (licenses) regarding their usage of copyrighted material.</b></li><li><b>Legal &amp; Technical Drafting: Draft official compliance reports, breach notices, and formal memos. Formulate legal arguments and responses to objections raised by licensees.</b></li><li><b>Gap Analysis &amp; Risk Assessment: Perform IP audits to identify unlicensed usage or potential risks in current licensing structures and propose optimization strategies.</b></li><li><b>Advisory &amp; Strategy: Align licensing strategies with the master client&rsquo;s business objectives to maximize the value and growth of the copyright portfolio.</b></li><li><b>Renewals &amp; Filing Management: Oversee the timely filing and maintenance of licenses, ensuring compliance with Saudi and international regulations.</b></li></ul><p><b>Requirements</b></p><ul><li><b>Experience: Minimum of 2 years of professional experience in licensing, contract management, or IP compliance.</b></li><li><b>Languages: Professional fluency in Arabic and English.</b></li><li><b>Technical Skills: * Deep understanding of Saudi Copyright Law and licensing frameworks.</b></li><li><b>Proficiency in managing portfolios and using IP management systems.</b></li></ul><p><b>Key Performance Indicators (KPIs)</b></p><ul><li><b>Compliance Rate: Percentage of licensees successfully adhering to contract terms.</b></li><li><b>Resolution Efficiency: Time taken to resolve licensing breaches or unauthorized usage.</b></li><li><b>Audit Accuracy: Precision in identifying gaps or unlicensed assets within the client's network.</b></li></ul><p>Job Type: Full-time</p>

Licensing Compliance Manager

Tejukaya Group of Companies

<p><b>Core Competencies</b></p><p>&middot; Strategic and analytical thinking.</p><p>&middot; Good team and stakeholder management.</p><p>&middot; Assist in budget preparation, financial forecasts, corporate accounting, audits, treasury, and bank relations.</p><p>&middot; Proficiency in financial systems and MS Office.</p><p><b>Key Responsibilities</b></p><p>&middot; Overlook the accounting operations and guide the team on transactional queries and accounting period closures.</p><p>&middot; Initiate monthly, quarterly, and annual financial closures with accuracy with reports.</p><p>&middot; Ensure compliance with statutory and regulatory requirements for accounts and reporting systems.</p><p>&middot; Have good working knowledge of direct and indirect taxation and liaise with consultants and authorities.</p><p>&middot; Monitor and support treasury functions and banking operations.</p><p>&middot; Coordinate internal and external audits.</p><p>&middot; Preference for candidates with working knowledge and experience on Ind AS and ERP Implementation.</p><p><b>Growth Opportunities</b></p><ul><li><b>Leadership Development:</b> Opportunity to mentor junior finance professionals</li><li><b>Process Innovation:</b> Automation and transformation in financial reporting and compliance</li><li><b>Industry Exposure:</b> Work on diverse real estate projects, gaining expertise in regulatory frameworks.</li><li><b>Role Overview</b></li></ul><p>We are seeking a seasoned finance and accounts manager to assist in accounting, financial planning, and compliance functions.</p><p>Job Type: Full-time</p><p>Pay: Up to ₹1,200,000.00 per year</p><p>Benefits:</p><ul><li>Cell phone reimbursement</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

Accounts & Compliance Manager

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