Assistant Manager Compliance

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...

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  -...

A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

Role: Involves ensuring compliance with SEBI & other applicable rules and regulations of the stock exchanges i.e NSE & BSE, and depositories, clearing corporations, daily settlements, return filing, client communications, monitoring operations, reporting, empanelment, liaising with back office of institutional cum HNI clients, other day to day back office...

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...

The Compliance Associate is responsible in performing internal audit and produce audit report based on guidelines and procedures, develop compliance policies, provide support to Business Units in order to maintain internal control framework. Job Responsibilities: - Assist and support in audit testing, identify internal control issues/exceptions, report,...

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...

The Compliance Associate is responsible in performing internal audit and produce audit report based on guidelines and procedures, develop compliance policies, provide support to Business Units in order to maintain internal control framework.Job Responsibilities: Assist and support in audit testing, identify internal control issues/exceptions, report, follow...

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...

Responsible for various Governance, Compliance, legal tech tool (Compliance, Contract), ensuring it accurately reflects all relevant legal and regulatory requirements applicable to our logistics operations. Develop and implement data privacy policies and procedures aligned with the Data Protection Act (DPA). Oversee compliance with the Data Protection Act...

• Responsible for various Governance, Compliance, legal tech tool (Compliance, Contract), ensuring it accurately reflects all relevant legal and regulatory requirements applicable to our logistics operations.• Develop and implement data privacy policies and procedures aligned with the Data Protection Act (DPA). Oversee compliance with the Data...

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...

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...