Senior Compliance Manager

The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company by developing and maintaining program infrastructure that identifies, measures...

Job Descriptionaleksandar. 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 Title: HR Statutory Compliance Executive Job Overview: As an HR Statutory Compliance Executive, you will be responsible for ensuring that the organization complies with all relevant employment laws, regulations, and statutory requirements. Your role will play a crucial part in maintaining the company's ethical and legal standing, safeguarding employee...

Job DescriptionOpen Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office.Key responsibilities include:Prepare, implement and review Regulatory Compliance and Anti-Money Laundering/Counter-Financing...

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...

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 Title: Taxation ManagerWe are seeking a highly motivated Chartered Accountant to join our team as a Taxation Manager. If you are passionate about tax management and eager to take your career to the next level, this is the opportunity for you.Key Responsibilities:- Lead and mentor a team of tax analysts.- Manage and oversee:- Income Tax Filing- Tax...

Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...

Job Title: Taxation Manager We are seeking a highly motivated Chartered Accountant to join our team as a Taxation Manager. If you are passionate about tax management and eager to take your career to the next level, this is the opportunity for you. Key Responsibilities: - Lead and mentor a team of tax analysts. - Manage and oversee:- Income Tax Filing- Tax...

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 Title: Senior Consultant - Compliance DepartmentOverview:As a Senior Consultant, you will play a pivotal role in ensuring adherence to taxation regulations, particularly focusing on Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Responsibilities:GST Compliance:Oversee all aspects of GST compliance,...

Job Title: Senior Consultant - Compliance DepartmentOverview:As a Senior Consultant, you will play a pivotal role in ensuring adherence to taxation regulations, particularly focusing on Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Responsibilities:GST Compliance:Oversee all aspects of GST 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....

Company DescriptionWe are currently hiring for a lead manager to handle Compliance and Governance function in one of the top 3 distributors of PMS and AIF.Role DescriptionThis is a full-time on-site role for an AVP Compliance (PMS/AIF). The AVP Compliance will be responsible for managing compliance activities related to PMS (Portfolio Management Service) and...

General Summary:The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job location...

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...

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...

General Summary :The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job...

Job Title: Lead Manager - Compliance and GovernanceCompany: Join our team at one of the top 3 distributors of PMS and AIF.This full-time on-site position is for an AVP Compliance (PMS/AIF).Manage compliance activities for PMS and AIF.Ensure regulatory compliance, develop policies, conduct audits, and offer compliance guidance.Qualifications:Professional...