Manager - IT Compliance

Job DescriptionOverview:The Compliance Manager will be a key member of the Revenue Operations (RevOps) team, responsible for ensuring all processes and activities adhere to regulatory standards and internal policies. This role will have a significant focus on managing commercial contracts, reviewing customer purchase orders (POs), setting guidelines for...

Job DescriptionResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company.The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups.Depending on the candidate's...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNoof Vacancies:1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic Salary: 10L...

Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on

Apply for Compliance Manager Finance, Compliance Manager, Career Progress Consultants in Delhi ,Delhi/ NCR ,Jaipur for 5 - 8 Year of Experience on

Job Title:Compliance ManagerJob Summary:The Compliance Manager is responsible for setting up the right structure and governance to ensure that the organization comply with its clients' contractual requirements. This will include the strategy and implementation by driving key qualitative, performance initiatives through the consolidation and development of...

Job OpportunityCOMPLIANCE MANAGERLocation: MysuruQualification: Bachelor's Degree in LawResponsibilities:Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.Evaluate the efficiency of controls and improve them continuously.Revise procedures, reports etc. periodically to identify hidden risks or...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

Job Title: Compliance ManagerLocation: Delhi, IndiaOrganisation: Uni Application Portal (UAP)Position Overview:We're on the lookout for a versatile Compliance Manager to join our dynamic team. This key role ensures that UAP follows all rules and regulations while handling application and admission processes smoothly. The Compliance Manager will be the main...

Urgent Opening for Legal Compliance Manager in ICICI Lombard.Interested candidates may apply by sending their updated resumes to with subject line as 'Legal Compliance Manager' along with the following details mentioned in the mail body:CurrentCTC:Expectation :total Experience:Notice Period:Please confirm below JDCompliance Job Title:Legal Compliance...

About Inhabitr: Inhabitr is a leading furniture rental company with a mission to simplify and enhance the furniture rental process for residential and commercial spaces. Headquartered in Silicon Valley and Mumbai, Inhabitr offers a diverse range of affordable and stylish furniture solutions, including sofas, chairs, bedroom sets, and dining tables. Committed...

About Inhabitr:Inhabitr is a leading furniture rental company with a mission to simplify and enhance the furniture rental process for residential and commercial spaces. Headquartered in Silicon Valley and Mumbai, Inhabitr offers a diverse range of affordable and stylish furniture solutions, including sofas, chairs, bedroom sets, and dining tables. Committed...

Job Summary: The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within Dentalkart. This role involves managing GST registrations, filings, and payments, ensuring adherence to GST laws and regulations, handling tax audits, and providing guidance to the finance team on compliance-related...

The ideal candidate should be aqualified Chartered Accountantwith years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) ensure the compliance process are followed in the organisation3)Implement an appropriate Compliance...

Location: Mumbai Corporate OfficeDepartment: Legal, Secretarial & ComplianceGrade: IL 5 Organizational relationships Reports to: AVP Compliance Purpose of the Job: Responsible for managing SEBI mutual fund and PMS compliances and providing assistance for other relevant issuesKey responsibilities:Preparing & submitting statutory reports for Board of AMC,...

JOB PURPOSEManage ISO Systems at DIAL & Service providers to enhance the Process excellence. To manage OMDA Schedule 3 parameters compliance & keep a track on the all the OMDA related compliances to DIAL in OMDA portal.Review, finalise through written communication and recommend the proposals for Building plan sanctions for submission to Building Plan...

Job Title - Compliance Transaction Monitoring Manager Location: Delhi Experience: 8+ years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...