Compliance Manager

Job Title: Senior Compliance ManagerKey Responsibilities:The Senior Compliance Manager plays a pivotal role in overseeing the operational and regulatory aspects of our business. This includes ensuring adherence to key regulatory frameworks, such as SEBI Act, AIF Regulations, FEMA, and IFSC regulations.Primary Accountabilities:Lead compliance initiatives for...

Job Title: Audit and Compliance ManagerWe are seeking a skilled Audit and Compliance Manager to ensure our organization's adherence to regulatory requirements, including IFSCA, SEZ, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and KYC requirements.The successful candidate will develop good corporate governance practices for...

Senior Executive Job Overview: The Senior Executive is a high-profile role that entails overseeing various aspects of compliance operations. This includes providing support to the Compliance team in managing correspondences, tracking communications, and maintaining lists of members with Payment On Demand (PO) and Demand Drafts (DD). The ideal candidate...

Compliance LeadWe are seeking a seasoned professional to oversee compliance strategies, manage marketing and sales initiatives, develop research programs, and ensure effective team communication. The ideal candidate will possess strong analytical skills, excellent communication abilities, experience in sales and marketing, and leadership potential.Key...

Job SummaryThe Safety and Compliance Manager plays a pivotal role in safeguarding the health, well-being, and productivity of employees, customers, and the general public. This position requires a seasoned professional to develop, implement, and maintain effective safety policies, procedures, and protocols to minimize risks and hazards.This includes...

Design, implement, and manage security policies for IAM, DLP, MDM, and EDR across Microsoft 365, Azure, and AWS EC2 environments.Develop and maintain comprehensive documentation for security policies, procedures, and compliance frameworks.Ensure device compliance and enforce security baselines using Microsoft Intune and other MDM solutions.Configure and...

Job SummaryWe are seeking an experienced Compliance Professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.Key...

Key Responsibilities:Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.Ensure full compliance with the Customs Act & Rules, MOOWR Regulations (including Customs/GST regulations).Manage the application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.Ensure adherence to specific...

We are hiring an IT Compliance Specialist based in Vadodara, India, who is self-motivated, a strategic thinker, and a team player with excellent interpersonal skills who thrives on challenges. Reporting into the Director IT Security, Operations and Compliance, the main responsibility is to support all Standex businesses in implementing and ensuring the...

We are hiring an IT Compliance Specialist based in Vadodara, India, who is self-motivated, a strategic thinker, and a team player with excellent interpersonal skills who thrives on challenges. Reporting into the Director IT Security, Operations and Compliance, the main responsibility is to support all Standex businesses in implementing and ensuring the...