Compliance Manager

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

Compliance Manager Location:Gurugram Experience:between 3-6 years Posted by:Athena Executive Search and Consulting (on behalf of our client) About the Organization Our client is a new-age, India-focused investment advisory and Portfolio Management Services (PMS) firm. It exclusively invests in high-quality listed Indian companies led by honest, competent...

Job Summary: This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory...

Responsibilities: Labour Law Compliance Ensure compliance with central and state labour laws (Factories Act, Shops & Establishments, CLRA, ESI, EPF, Wages, Bonus, Gratuity, Industrial Disputes, etc.). Handle inspections, audits, and notices from Labour Department officials. Maintain statutory registers, licences, returns, and ensure timely...

TitleManager- Compliance TeamLegal and Compliance Centre of Excellence (CoE) EducationGraduate in any stream, Professional Certifications -ACAMS, ICA in AML etc. will be given preference. Work Experience 7-9 years of previous prior experience, preferably in a corporate compliance environment. Previous experience in the insurance or financial sector is...

Company OverviewKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...

Job Summary:Our vision is to build some of the worlds most loved fashion and lifestyle brands and enable people to express themselves.With a fast-moving team driven by creativity, technology, and customer obsession, were building a movement that celebrates every womans unique journey.Were well funded, with $12M raised from marquee investors like Accel, Z47,...

Minimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience in program or project management. Experience in risk analytics, internal audit, or Governance, Risk and Compliance (GRC) tools. Experience working with compliance frameworks. Preferred qualifications: Ability to influence across cross-functional teams....

Job Title: Compliance ExecutiveLocation: (Gurgaon Sector - 32)Experience: 3+ yearsIndustry: Facility ManagementEmployment Type: Full-time Job Summary: We are seeking a dedicated and detail-oriented Compliance Executive to support and ensure adherence to statutory and regulatory compliance requirements within our facility management operations. The ideal...

Job Description:As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will...