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...

Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial goals. On the inside, we’re a deep-tech startup that’s building a highly innovative and secure financial hub for a digital-first generation. Why you should work with us: We are about doing the right thing always,...

About the Role:The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis.Qualifications:A law graduate from a premium law universityA minimum of 3 years...

The Manager HR & Compliance will oversee all aspects of human resources management and ensure adherence to regulatory requirements while fostering a positive work environment conducive to employee well-being and productivity. This role will also focus on maintaining compliance with social, Occupational Health and Safety, Industrial Building and fire safety,...

About the Role: The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis. Qualifications: A law graduate from a premium law university A minimum...

Company DescriptionRocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses' day-to-day...

Location: BangaloreReports to: Director - ITPosition Overview: As an Information Security Compliance Manager at LeadSquared, you will play a critical role in overseeing and maintaining our information security compliance program. The ideal candidate will have at least 8 years of hands-on experience in managing compliance with ISO 27001, SOC 2, and HIPAA...

Company Description RocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses'...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Assistant Manager Compliance Bangalore 45 Hours weekly  Hybrid Intro: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.  The anti-money laundering and counter...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

The primary objective of this role is to implement a comprehensive customer assurance strategy and action plans. The focus is on enhancing and driving the Cyber Security Compliance program to meet requirements across various frameworks, including Data Privacy, ISO 27001, ISO 22301, Cloud Security Alliance, and TISAX/VDA. Analyze information security...

Description and Requirements Be the subject matter expert on Compliance guidelines - Have a complete understanding of partner brand guidelines, update changes, train Geo teams, co-marketing team and advertising agencies. Support country marketing teams on Compliance checking and ensure that all executions are compliant with partner branding...

The Compliance Engineering Delivery Management is a centralized group within Compliance Engineering that enables Compliance and Compliance Engineering teams to work efficiently and effectively by performing the following functions: (i) designing, implementing, and coordinating Compliance Engineering control frameworks; (ii) managing delivery of strategic...

Job Summary The Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. They provide reporting and audits to Program Offices regularly to Program obligations outlined in the Master Services Agreements. Compliance Analysts are assigned multiple programs and must be...

Job Title: Project ManagerJob Location: Bangalore (Work from Office).Job Description: Develop and execute validation plans, protocols, reports, and risk-based validation strategies, ensuring Compliance with regulatory requirements.compliance-related tasks including system documentation, review, and approval of CSV deliverables.with a cross-functional team to...

The Compliance Engineering Delivery Management Team is a centralized group within Compliance that performs the following functions:  Unify and enhance core Compliance systems. Implement, oversee, and deliver strategic Compliance technology solutions. Design, implement and coordinate global Compliance frameworks. Communicate Compliance...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & Consulting Responsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations...