GM-Corporate Compliance

Company DescriptionBizprout Corporate Solutions Pvt Ltd is a Bangalore-based company that offers scalable process management solutions and expertise in accounting, payroll, and HR services. BIZPROUT provides various solutions that address the strategic objectives of corporate houses while ensuring improved transparency, accountability, and an uncompromising...

Company Description Bizprout Corporate Solutions Pvt Ltd is a Bangalore-based company that offers scalable process management solutions and expertise in accounting, payroll, and HR services. BIZPROUT provides various solutions that address the strategic objectives of corporate houses while ensuring improved transparency, accountability, and an uncompromising...

Company DescriptionBizprout Corporate Solutions Pvt Ltd is a Bangalore-based company that offers scalable process management solutions and expertise in accounting, payroll, and HR services. BIZPROUT provides various solutions that address the strategic objectives of corporate houses while ensuring improved transparency, accountability, and an uncompromising...

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...

Designation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybridJoin our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.In today's corporate and trust landscape, the focus on...

Job DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents.Drafting of Agreements for Takeover Franchisee Business RestructuringDrafting of NCLT...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust landscape,...

Job Description Position: Finance and Accounts Analyst (Compliance) Responsibilities Ensuring that all legal compliances and annual audits are completed within time by Drafting Resolutions Minutes of Board Meetings General Meetings notices and other normal secretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring ...

You’ll be our: Senior Compliance Counsel  You’ll be based at: Corporate office, Bangalore (IBC Knowledge Park) You’ll be aligned with : General Counsel/Asst. General Counsel  You’ll be joining our : Corporate Legal Team What you’ll do at Ather: Manage organisation wide compliance activities including monitoring and tracking compliance...

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...

Amazon's Legal Department is looking for a smart and talented lawyer to support our product compliance, restricted products and compliance operations teams in India.In this role, you will need to monitor, research, interpret product and trade regulations in India and develop and implement related compliance actions. You will also need to conduct...

Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change...

Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change...

Associate 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 terrorist financing...

Unit: Legal- Mergers & AcquisitionsRole : Corporate CounselEducation : Law graduateNo. of Years of Work experience required : 9+ yearsLocation : BangaloreResponsibilities:To support Infosys’ M&A, investment and other corporate development activities from legal perspective.To review, draft and negotiate transaction documentation including term sheets,...

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...

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,...

This role is part of the rekindle returnship programNote : For more details on rekindle program, pls visit -Amazon India is seeking a Tax Analyst - Indirect Tax to be based in Bengaluru. This position will be responsible for working on Indirect tax compliance matters, GST audits, projects and automation. The person would provide support on various business...