Regulatory Compliance Jobs in Thoothukkudi
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Search Results - Regulatory Compliance Jobs in Thoothukkudi
Green Start Management Consultancy-Thoothukkudi
GreenStartHiring | Junior Manager / Assistant Manager – Regulatory Compliance
📍 Location: Chennai
🎯 Experience: 6–10 Years
🏢 Industry: NBFC / Housing Finance / BFSI
#GreenStartManagementConsultants is hiring for a Regulatory Compliance...
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Noura Almaazmi Advocates and Legal Consultancy-Thoothukkudi
and track client compliance-related inquiries and complaints, escalating when necessary
• Ensure adherence to all internal compliance policies (AML, Sanctions, Risk, Staff Conduct, etc.)
• Support internal audits and regulatory inspections
• Ensure timely...
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vueverse.-Thoothukkudi
Role Overview
We are looking for a Content Writer with strong regulatory expertise to join our Marketing team. The role involves translating complex compliance and regulatory topics into clear, compelling content that drives awareness and supports...
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Great Lakes Institute of Management-Thoothukkudi
experience in the financial and legal complexities of land acquisition.
3. Regulatory & Labour Law Knowledge
Labour Compliance: Strong knowledge of the Shops & Establishment Act (specifically Finance-related aspects like Minimum Wages, Payment of Wages, etc...
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filemyepr.in-Thoothukkudi
regulatory expertise, technology, and a strong partner network, filemyepr.in helps organizations minimize compliance risks, avoid penalties, and maintain adherence to evolving EPR regulations. Our mission is to support businesses in achieving sustainability...
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Live Connections-Thoothukkudi
Management
• Strong Analytical & Problem-Solving Skills
• Regulatory Compliance & Documentation
📩 Apply Now📧 Send CV: monisha.m@liveconnections.in 📱 WhatsApp: 9940315611...
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LOGZ-Thoothukkudi
compliance policies. The role ensures proper KYC verification, UBO identification, risk assessment, sanctions screening, and regulatory documentation prior to client activation.
Experience in regulated financial institutions (bank, brokerage, NBFC, fintech...
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Live Connections-Thoothukkudi
Analytical & Problem-Solving Skills
• Regulatory Compliance & Documentation
Apply Now Send CV: monisha.m@liveconnections.in WhatsApp: 9940315611...
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Mashreq-Thoothukkudi
analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.
The ideal candidate combines strong SQL development skills, advanced Excel/VBA automation, and a solid understanding of compliance data requirements...
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Toroland Resort Munnar-Thoothukkudi
and Financial Reporting
Experience with Accounting Software and General Accounting Principles
Strong understanding of Regulatory Compliance and Taxation requirements
Problem-solving, Organization, and Decision-making skills
Excellent communication and leadership...
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Institute of Management Accountants, Inc.-Thoothukkudi
Statutory & Regulatory Compliance
• Ensure full compliance with direct and indirect tax regulations (Income Tax, GST, TDS, Transfer Pricing, etc.).
• Manage compliance with SEZ regulations and related fiscal benefits.
• Oversee statutory audits, internal...
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appcast.io -
questW-Thoothukkudi
business environment.
Key Responsibilities:
Government & Regulatory Affairs:
• Engage with ministries(Chemicals/Fertilizers/Railways/Power) and regulators (incl. CIB&RC); drive advocacy on registrations, imports, compliance, and regulatory policies...
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CogNet HRO-Thoothukkudi
allows us to rapidly deliver value to our clients. Cognet has been delivering outsourced solutions to the clients around the Globe.
Job Description
Job Overview:
The Tax Senior Manager is responsible for overseeing all aspects of complex tax compliance...
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appcast.io -
Toroland Resort Munnar-Thoothukkudi
ReportingExperience with Accounting Software and General Accounting PrinciplesStrong understanding of Regulatory Compliance and Taxation requirementsProblem-solving, Organization, and Decision-making skillsExcellent communication and leadership skills to coordinate...
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Mashreq-Thoothukkudi
Familiarity with SQL, Oracle, and reconciliation tools
Compliance Awareness - Working knowledge of AML, KYC, ADM, and regulatory reporting standards
Soft Skills - Strong attention to detail, communication, and organizational skills
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