Compliance Manager

As a Compliance Manager you hold the responsibility of ensuring the Texmo group conducts its business in complete adherence to all national and international laws, regulations, and industry best practices. This entails the creation, review, and implementation of policies, procedures, and industry-specific best practices Key Responsibilities Compliance...

As a Compliance Manager you hold the responsibility of ensuring the Texmo group conducts its business in complete adherence to all national and international laws, regulations, and industry best practices. This entails the creation, review, and implementation of policies, procedures, and industry-specific best practices Key Responsibilities Compliance...

Job Description A leading financial services team are seeking a Compliance Manager (Governance & Policy) to join their team. Reporting to the Head of Compliance you will be responsible for developing and communicating relevant Compliance Policies, setting out FS Compliance requirements and provide policy implementation and interpretation.Key...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Description aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Penang, Malaysia on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a range of products and...

Job Opportunity COMPLIANCE MANAGER Location: Mysuru Qualification: Bachelor's Degree in Law Responsibilities: •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...

## Compliance Expert # CLRA # Labor Law Expertise ## CPP #Client Facing Experience NetAmbit ValueFirst Services India Private Ltd. Founded in 2000, NetAmbit has been driven by a visionary mission to democratize financial services, ensuring accessibility for all. Our core focus lies in empowering businesses to achieve sustainable growth, particularly in...

Job Description Intrusions, human errors, and interruptions can disrupt an organization's IT systems, business processes, or lead to confidential information loss. The ISMS manager is tasked with safeguarding the organization's assets from threats, overseeing the development, implementation, and maintenance of the Information Security Management System....

Job Description Intrusions, human error and other interruptions can disrupt the organization’s information technology systems, disrupt the business process, or lead to a loss of confidential information. The ISMS manager is responsible for protecting the organization’s assets against threats. The ISMS Manager is responsible for overseeing the...

Job Description Intrusions, human error and other interruptions can disrupt the organization’s information technology systems, disrupt the business process, or lead to a loss of confidential information. The ISMS manager is responsible for protecting the organization’s assets against threats. The ISMS Manager is responsible for overseeing the...

Job Description Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal and...

Overview:Acquis Compliance is seeking a highly skilled and knowledgeable Carbon Border Adjustment Mechanism (CBAM) Specialist with at least one years of hands-on experience in the field with expertise in Life Cycle Assessment (LCA) and Scope 3 emissions calculation. The candidate will be providing expert guidance and solutions, ensuring our customers...

Overview: Acquis Compliance is seeking a highly skilled and knowledgeable Carbon Border Adjustment Mechanism (CBAM) Specialist with at least one years of hands-on experience in the field with expertise in Life Cycle Assessment (LCA) and Scope 3 emissions calculation. The candidate will be providing expert guidance and solutions, ensuring our customers...

Job Description Responsibilities: 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...

Job Description Responsibilities: 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...

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....

Description  **This position may work from our Indianapolis or Corydon, Indiana office locations or hybrid/remote, depending on applicant location** Lucas Oil Products is seeking highly qualified candidates for a Regulatory Compliance Manager, responsible for creating and executing global regulatory compliance strategies in collaboration with...

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function Job 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 organisation 3)Implement an appropriate...

● Vetting of ECM Transaction documents relating to Issues ● Vetting of EL and NDA for all departments ● Collating and sending Monthly regulatory updates to client ● Review and submission of Quarterly Compliance Certificate of Subsidiaries ● Preparation of SEBI Half-yearly Report ● Conducting Annual Compliance Test ● Review and Updating of...

Overview: The Legal and Compliance Manager plays a pivotal role in managing contractual relationships, ensuring Legal, and Secretarial compliance, and implementing strategies to safeguard the organization's interests. This position contributes to the company's success by mitigating risks, ensuring compliance, supporting business objectives, and fulfilling...