Regulatory Compliance Manager

Purpose:To provide assurance that the company's processes are being conducted as per the Company and Regulatory standardsMain Priorities:To perform compliance reviews as well as assist in establishing compliance processes and procedures for the Company within given timeframeReviewing internal process controls and compliance controlsTrack the development of...

Formal QualificationsL.L.B. and / or Company Secretary / Insurance Post Graduate / Chartered Accountant /AIII / FIII /Membership of associations such as CIA and CISAExperienceCompetence in interpreting insurance laws and regulationsUnderstanding of insurance industry and regulations5-7 years of relevant work experience in the life /non-life/health insurance...

Formal QualificationsL.L.B. and / or Company Secretary / Insurance Post Graduate / Chartered Accountant /AIII / FIII /Membership of associations such as CIA and CISAExperienceCompetence in interpreting insurance laws and regulationsUnderstanding of insurance industry and regulations5-7 years of relevant work experience in the life /non-life/health insurance...

The ideal candidate should be a qualified Chartered Accountant with 6 11 years of experience in handling compliance related functionJob responsibilities:1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)2) To ensure the compliance process are followed in the organisation3)Implement an appropriate...

Key Responsibilities Managing banking relationships, cash flows, remittances, and tax filings in India and the UK for family membersPrepare/ review monthly and quarterly MIS, cash flows, internal notes, memos, presentations etc Managing statutory filings/compliances such as RBI/FEMA for overseas investmentsManage investments in India and offshore, including...

Job Title: Asset Management Performance & Monitoring (Analytics)Purpose of RoleConceptualize, Design, Develop and implement the Monitoring and Analysis platform for optimizing the Energy Generation. Conceptualize, Design, Develop and implement the Computerised Maintenance Management System as per company policy and requirements.Creating and advocating a...

Title Contractor Third Party Risk Management (TPRM) Assurance ManagerDepartment – Global procurementLocation Gurgaon, IndiaDuration of the engagement 6 months and extendableWorking mode – Hybrid Mode of interview – Online/In-PersonNotice Period – ImmediateType of Resource – ContractJob description: Key Responsibilities The TPRM Assurance Manager...

Job description:Ensuring all activities remain within mandated exposure and risk limits.Perform risk and P& L analysis on a daily/BAU basis.Ensuring all exposures are properly recorded using established fair value methodologies.Ensuring insightful commentaries are produced analyzing daily/monthly P& L performanceDevelop and improve Deal rationale...

Job Overview:As an Assistant Company Secretary you will be responsible for supporting the Secretarial teamin ensuring adherence to regulatory requirements under Companies Act 2023 and various otherCompliances under SEBI, AMFI and other regulatory bodies applicable to MF.Key Roles:To assist the Company Secretary, on the below core areas : Ensuring timely...

Experience & Skills Required5+ years' experience working in risk management/compliance/internal control or external audit or equivalentThorough knowledge of risk management and compliance disciplinesExcellent verbal, written and interpersonal communication skills, ability to collaborate and network effectively in a team environmentInternal control/audit...

Lead Content Sourcing; Location Gurgaon Purpose of the Job: Lead and develop strategic relationship with digital content partners on an ongoing basis Deal management and commercial negotiations, planning and execution, ROI on deals and regulatory impact Manage key engagements to underpin Airtel content strategy for Audio and Video partnerships What you will...

Location GurgaonExperience 5Yrs 8YrsKey Responsibilities:Data Cataloging: Utilize Alation to effectively catalog data assets, ensuring robust metadata management and enhancing data discoverability across the organization.Master Data Management: Develop, validate, and maintain detailed mappings and schemas in Excel to manage master data critical for actuarial...

Location GurgaonExperience 5Yrs 8YrsKey Responsibilities:Data Cataloging: Utilize Alation to effectively catalog data assets, ensuring robust metadata management and enhancing data discoverability across the organization.Master Data Management: Develop, validate, and maintain detailed mappings and schemas in Excel to manage master data critical for actuarial...

Join Our Team as a Quality Auditor for Outbound Sales! Are you passionate about ensuring excellence in outbound sales processes? We are on the lookout for a dynamic Quality Auditor to join our team and elevate our outbound sales operations to new heights. If you have a keen eye for detail, a knack for compliance, and a collaborative spirit, we want to hear...

Join Our Team as a Quality Auditor for Outbound Sales! Are you passionate about ensuring excellence in outbound sales processes? We are on the lookout for a dynamic Quality Auditor to join our team and elevate our outbound sales operations to new heights. If you have a keen eye for detail, a knack for compliance, and a collaborative spirit, we want to hear...

Max Healthcare is looking for an architect, the details are as follows:Shall perform/supervise calculations, prepare material requisitions, service requisitions, technical specifications and quantity take offs and provide input for drawings during all phases of the Project.Shall check/ review the drawings preparedby the designers.Shall assist in development...

Job Vacancy: Fire Safety Inspector at CDGCompany: CDG Inspection LimitedLocation: GurgaonSalary: Rs 26000/ (In Hand)About Us:CDG is a leading accredited third-party inspection agency specializing in providing comprehensive inspection services across various industries. We are committed to ensuring safety, compliance, and quality standards for our...

Job Vacancy: Fire Safety Inspector at CDGCompany: CDG Inspection LimitedLocation: GurgaonSalary: Rs 26000/ (In Hand)About Us:CDG is a leading accredited third-party inspection agency specializing in providing comprehensive inspection services across various industries. We are committed to ensuring safety, compliance, and quality standards for our...

We are looking for a Quality Auditor for our Outbound Sales Process. The Quality Auditor will be responsible for ensuring that our outbound sales process is efficient, effective and complies with all relevant regulations. The successful candidate must have experience working in a quality assurance role and ideally within an outbound sales team.Key...

About UsUnitedLex India Private Limited (Erstwhile iRunway) is a data and professional services company delivering outcomes that create value for high-performing law firms and corporate legal departments in the areas of litigation and investigations, intellectual property, contracts, compliance, and legal operationsLocation : GurgaonShift : 10:30 AM to 7:30...