Compliance Manager

We are hiring for a leading MNC for Risk & Compliance - Control Administrator roleRequirements:Profile: Risk & ComplianceDesignation: Control Administrator (Manager)Experience: 8+ YearsQualification: Any graduateLocation: Bangalore/PuneRoles and Responsibilities:Develops, implements, and provides ongoing support of key controls, control activity and...

Company Description Chanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers. Role Description This Social Compliance Manager role will support...

**Job Title: Operations Executive - Bizpro Compliance Services** **Company**: Bizpro Compliance Services **Location**:12, Jodhka House, Sant Nagar, East of Kailash, New Delhi, Delhi 110065 **About Us**:Bizpro Compliance Services is a trusted leader in providing comprehensive compliance solutions to businesses worldwide. With a focus on ensuring regulatory...

Job RequirementsExperience - 5-6 YearsQualification –Any GraduateLocation - Dahej, GujaratKey ResponsibilitiesJob Descriptionin legal compliances of manufacturing industry.that all processes & procedures of company comply with Government rules & regulations.time guide management about amendment in various laws.strong communication and analytical...

Job Role : Sr Executive - Internal Audit and ComplianceLocation: AhmedabadExperience: 5+ YearsJob Summary:We are seeking an experienced Compliance and Security Specialist with a minimum of 5 years of hands-on expertise in Information Security Management System (ISMS), Quality Management System (QMS), Compliance, ISO standards, and Security...

We are a fast-growing domain agnostic global deal by deal Private Investment Platform with the potentialto deploy funds across Real Estate, Operating platforms, and Tech start-ups. Our key differentiator is alarge and diversified investor base who also bring expertise across domains thereby making investmentdecision scientific.Company : - Gamic Management...

Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g. investments) to assess compliance risk - Collaborate with external auditors and HR...

Job Description: Key Responsibilities: Payroll Processing: Manage the end-to-end payroll process, including data input, calculations, and disbursements.Ensure accuracy and timeliness in processing payroll for all employees, contractors, and other stakeholders.Validate timekeeping records and resolve discrepancies or issues in a timely...

Job Title : Compliance SpecialistCompany:   FinaurtLocation: Gurugram, Haryana, IndiaAbout UsFinaurt, established in 2019, with a legal entity named “Referent Advisors Private limited” is a pioneering firm for startups, specializing in the registration and compliance of new business firms. With a dedicated focus on handling the Regulatory...

About Pinnacle Group:Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion,...

KEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...

**Requirements**: - Bachelor’s degree in law or a Company Secretary who is well-versed in Labour law. - 3 - 5 years’ proven experience in a compliance officer role. - Good knowledge of legal requirements and procedures. - Excellent command over oral and written communication. - Highly analytical with strong attention to detail. - Good in communication...

Position to be hired for Qualified Company Secretary Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

JOB SUMMARYThis position is responsible for implementing & managing Governance framework and managing the IT risk, Audit and compliance for the Digital Technology function.KEY RESPONSIBILITIESIT Governance, Audit & ComplianceInterface with business units and compliance teams to ensure adherence with the regulatory requirements helps with both internal and...

JOB SUMMARYThis position is responsible for implementing & managing Governance framework and managing the IT risk, Audit and compliance for the Digital Technology function.KEY RESPONSIBILITIESIT Governance, Audit & ComplianceInterface with business units and compliance teams to ensure adherence with the regulatory requirements helps with both internal and...

Compliance Management - Managing the accounts of our clients and will be tasked to create cases for our clients. - Point of contact for resolution of any incoming queries regarding settlements via telephone and - Build and maintain strong, positive relationships with clients by maintaining a proactive, attentive, courteous, and professional demeanor - Meet...

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

**Responsibilities**: - Develop and implement company policies and regulations. - Oversee all business operations relating to compliance including policies, investments, and procedures. - Design and monitor control systems to deal with violations of legal rules and internal policies. - Regularly assess the efficiency of control systems and recommend...

Job DescriptionResponsibilitiesPro-actively monitor and manage the LAN and WLANTroubleshoot routing and switching incidents.Utilize customer provided tools to monitor and manage devices including, but not limited to, F5 LTM/GTM, Cisco WLC, DDI Infoblox, Cisco Switches and routing devices.Support for New Site LAN & WAN Infrastructure installation or...

Overview:The role will Lead the compliance RND at Bangalore.The role will require strong cross functional collaboration, for e.G. with RND personnel, RND Project and Functional leads, RND leadership, Program management, Commercial Quality, Global Quality, etc. and will require travel to Chennai site and other vendor sites.Key ResponsibilitiesResponsible for...