Compliance Manager

Pay Range -30,000-40,000Company DescriptionRambhajo by Advit Jewels Ltd. is a distinguished jewelry business established in 1921 in Jaipur, Rajasthan. Specializing in Jadau or Polki, Kundan, Meena, Rosecuts, and Diamond Jewels, we have proudly served over 1.15 million customers across five continents. Our dedication to crafting high-quality authentic jewelry...

Role Overview: You are invited to join a renowned chain of luxury hotels as an experienced Compliance Manager. This prestigious organization is highly regarded for its dedication to excellence, exceptional service, and refined standards. Your role will be crucial within the organization, and we are seeking a dedicated professional with a strong background in...

1.JD – Business Risk & Compliance AnalystRole Overview: The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.Key Responsibilities:Conduct periodic compliance reviews to identify potential...

We are seeking a Compliance Manager who is responsible for overseeing compliance in Purchase Orders creation, execution, and management and verifying accuracy, adherence to company policies, regulatory guidelines, and contractual obligations.

Company DescriptionLawrbit Global Compliance Network is a provider of global compliance management solutions aimed at helping organizations proactively manage compliance risks through comprehensive regulatory intelligence covering 70+ countries and 1000+ regulatory bodies. Our in-house team of Lawyers and Company Secretaries collaborate with legal partners...

Role Overview: Responsible for conducting IT compliance checks, identifying system vulnerabilities, and ensuring adherence to regulatory and organizational standards.Key Responsibilities:Perform periodic compliance reviews of IT systems, applications, and infrastructure.Ensure IT practices comply with RBI guidelines, data privacy laws, cybersecurity...

Job Title: Compliance Analyst/ Sr. Compliance AnalystRole Purpose:The Compliance Analyst supports the delivery of compliance and risk management activities across CIMETs comparison platforms. This role ensures adherence to regulatory frameworks including the Australian Consumer Law (ACL), Spam Act 2003, ACMA requirements, Privacy Act 1988, ASIC regulatory...

Role & responsibilitiesDevelop, implement, and monitor the organizations IT compliance framework in line with SOC 2, ISO 27001, GDPR, and other regulatory standards.Coordinate internal and external information security audits and ensure timely closure

Responsibilities:* Ensure regulatory compliance with SEBI guidelines* Manage depository operations* Prepare reports for regulatory bodies* KYC, PMLA, FIU, FATCA, Exchange Compliance* Daily - Yearly reporting* Client & Dealers ComplianceProvident fundAnnual bonus

Job Summary:We are seeking a dynamic and hands-on Financial Manager to join our high-growth startup. This individual will play a critical role in managing end-to-end finance functions including working capital management, budgeting, financial controls, reporting, and compliance. The ideal candidate is detail-oriented, highly analytical, and experienced in...