Compliance Manager

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...

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 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...

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...

Job Description Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal and...

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...

RESPONSIBILITY: Ensure to provide the Compliance declarations as per the customer requirements for the compliance & sustainability products. SDS creation and revisions, besides translation of SDS to local languages as per the customer requirements by taking help of external translators. Monthly monitoring of ZDHC sites and ensuring the products validity and...

About Inhabitr: Inhabitr is a leading furniture rental company with a mission to simplify and enhance the furniture rental process for residential and commercial spaces. Headquartered in Silicon Valley and Mumbai, Inhabitr offers a diverse range of affordable and stylish furniture solutions, including sofas, chairs, bedroom sets, and dining tables....

Marsh McLennan is seeking candidates to join its operations organization for the following position based in the Gurugram, India office: Deputy Manager – Compliance What can you expect? To drive optimization of operating models across MMC, align them to best practices and realize benefits in terms of better controls and improved client satisfaction To...

The ideal candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function Job responsibilities: 1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc) 2) ensure the compliance process are followed in the organisation 3)Implement an appropriate...

● Vetting of ECM Transaction documents relating to Issues ● Vetting of EL and NDA for all departments ● Collating and sending Monthly regulatory updates to client ● Review and submission of Quarterly Compliance Certificate of Subsidiaries ● Preparation of SEBI Half-yearly Report ● Conducting Annual Compliance Test ● Review and Updating of...

Overview: The Legal and Compliance Manager plays a pivotal role in managing contractual relationships, ensuring Legal, and Secretarial compliance, and implementing strategies to safeguard the organization's interests. This position contributes to the company's success by mitigating risks, ensuring compliance, supporting business objectives, and fulfilling...

JOB PURPOSE Manage ISO Systems at DIAL & Service providers to enhance the Process excellence. To manage OMDA Schedule 3 parameters compliance & keep a track on the all the OMDA related compliances to DIAL in OMDA portal. Review, finalise through written communication and recommend the proposals for Building plan sanctions for submission to Building Plan...

JOB PURPOSE Manage ISO Systems at DIAL & Service providers to enhance the Process excellence. To manage OMDA Schedule 3 parameters compliance & keep a track on the all the OMDA related compliances to DIAL in OMDA portal. Review, finalise through written communication and recommend the proposals for Building plan sanctions for submission to...

Job Description ONLY HIRING PEOPLE WITH SHORT NOTICE PERIOD.Job Description:We are seeking an experienced Project Manager to lead our software development projects with a focus on financial systems, including automated billing and global payroll management. The ideal candidate will have a strong background in the software development lifecycle, project...