Compliance Manager

JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance  Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary:  Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. ...

JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance  Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary:  Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. Implementation of Revised...

***PLEASE NOTE THIS IS A US SHIFT BASED JOB***JOB DESCRIPTIONThe job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact.Develop an understanding of the E2E solution...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations,...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

***PLEASE NOTE THIS IS A US SHIFT BASED JOB***JOB DESCRIPTIONThe job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact.Develop an understanding of the E2E solution...

***PLEASE NOTE THIS IS A US SHIFT BASED JOB*** JOB DESCRIPTION The job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact. Develop an understanding of the E2E...

***PLEASE NOTE THIS IS A US SHIFT BASED JOB***JOB DESCRIPTIONThe job exists due to the criticality around seamlessly handling large-scale & complex projects for the Transition function and crafting a value for internal partners by streamlining / simplifying their processes, thus building relevant business impact.Develop an understanding of the E2E solution...

Job Description: To ensure 100% compliances under all the applicable employment and labour laws and rapid closure ofcompliance issues in stipulated timelines. Major Responsibiliities :o Ensuring 100% compliance in all the Branches, Regional / Zonal & Head offices ofcompany under all the applicable Employment & Labour Laws.o Complying with the...

About Qure.AI:Qure.AI is one of the fastest-growing startups in India, which develops Artificial Intelligence enabled products and platforms for healthcare diagnostics. We create cutting-edge solutions that positively impact patients' lives in various care domains, including lung cancer, tuberculosis, and stroke. To date, our innovative technologies have...

About Qure.AI: Qure.AI is one of the fastest-growing startups in India, which develops Artificial Intelligence enabled products and platforms for healthcare diagnostics. We create cutting-edge solutions that positively impact patients' lives in various care domains, including lung cancer, tuberculosis, and stroke. To date, our innovative technologies have...

Join our team as a FinanceManager Compliance on an exciting journey in the world of digitalmarketing. The ideal candidate will be responsible for ensuringthat our financial practices and procedures comply with allrelevant regulations and laws including foreign currency compliancetransfer pricing foreign exchange certificates compliance GSTcompliance...

Roles and Responsibilities • Ensure due compliance under the Companies Act, 3, SEBI Regulations, FEMA, RBI and other applicable laws;• Ensuring governance-related requirements are met;• Assist in ensuring that appropriate Company Secretarial Practices are developed, implemented and continuously improved as per relevant regulatory requirements...

Company DescriptionChanakya 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 DescriptionThis Social Compliance Manager role will support our...

Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...

Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...

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...

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...

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...

Tax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations.Proven track record in tax audits, negotiations, and...