Compliance Manager

Responsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Responsible...

Responsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Responsible...

Responsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...

Responsible for review of product, policies and processes.Responsible of submission of application with regulatory and statutory bodiesEnsure seamless submission of data/ information for the Board Meetings & committee meeting.Responsible for formalisation, updation and review of compliance certificates as received from respective departments.Responsible for...

Responsible for review of product, policies and processes. Responsible of submission of application with regulatory and statutory bodies Ensure seamless submission of data/ information for the Board Meetings & committee meeting. Responsible for formalisation, updation and review of compliance certificates as received from respective departments. Responsible...

To identify of regulatory/ statutory requirements pertaining to IT and IS. To formalize actionable and ensure implementation of the requirements as prescribed To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk To conduct ongoing review and monitoring of IT & IS department to ensure adherence...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

To identify of regulatory/ statutory requirements pertaining to IT and IS. To formalize actionable and ensure implementation of the requirements as prescribed To review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance risk To conduct ongoing review and monitoring of IT & IS department to ensure adherence...

To identify of regulatory/ statutory requirements pertaining to IT and IS.To formalize actionable and ensure implementation of the requirements as prescribedTo review of policies/ processes for ensuring adherence to regulatory requirement and minimizing the compliance riskTo conduct ongoing review and monitoring of IT & IS department to ensure adherence to...

Job Description:Identification of Regulatory/Statutory Requirements:- Research and identify regulatory and statutory requirements related to Information Technology (IT) and Information Security (IS).Formalization and Implementation of Requirements:- Develop actionable plans based on identified requirements and ensure their implementation as prescribed.Review...

Job Description:As a Compliance Manager, you'll play a vital role in ensuring that our organization operates within the highest standards of regulatory compliance. Here's a detailed overview of your responsibilities:- Assist in developing and implementing compliance model: You'll collaborate with senior management to design and implement a...

Head of Compliance (Director of Compliance )Department:ComplianceReports To : Board of DirectorsEmployment Type : Full-TimePreference - Prior Experience with FIU-IND or worked with any Govt regulatory body.Job SummaryThe Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the...

Head of Compliance (Director of Compliance )Department:ComplianceReports To : Board of DirectorsEmployment Type : Full-Time , Hybrid ModePreference - Prior Experience with FIU-IND or worked with any Govt regulatory body.Job SummaryThe Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

Head of Compliance (Director of Compliance ) Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreference - Prior Experience with FIU-IND or worked with any Govt regulatory body.Job SummaryThe Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the...

Head of Compliance (Director of Compliance ) Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreference - Prior Experience with FIU-IND or worked with any Govt regulatory body.Job SummaryThe Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the...

Head of Compliance (Director of Compliance ) Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreference - Prior Experience with FIU-IND or worked with any Govt regulatory body.Job SummaryThe Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the...

Head of Compliance (Director of Compliance ) Department: Compliance Reports To : Board of Directors Employment Type : Full-Time Preference - Prior Experience with FIU-IND or worked with any Govt regulatory body. Job Summary The Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...

Head of Compliance (Director of Compliance ) Department: Compliance Reports To : Board of Directors Employment Type : Full-Time , Hybrid Mode Preference - Prior Experience with FIU-IND or worked with any Govt regulatory body. Job Summary The Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is...

Head of Compliance (Director of Compliance ) Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-Time , Hybrid Mode Preference - Prior Experience with FIU-IND or worked with any Govt regulatory body.Job SummaryThe Princip Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for...