Manager-Approvals & Compliance

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 Title: Taxation Manager We are seeking a highly motivated Chartered Accountant to join our team as a Taxation Manager. If you are passionate about tax management and eager to take your career to the next level, this is the opportunity for you. Key Responsibilities: - Lead and mentor a team of tax analysts. - Manage and oversee:  - Income Tax Filing  -...

Job Purpose - We are looking for Customer Engagement Associates to own and drive the prospective student / applicant engagement, nurture the leads and convert prospects into applicants for ISB’s AMP Suite Of Programmes (includes one-year hybrid advanced management programmes). You are someone with good functional understanding and industry experience...

Responsible for handling Compliance related function of the India Branches and assist / support LCO for overall Compliance Function in the Branches. - Issue Branch Circulars for all staff members of the Branch highlighting the regulatory requirements. - Conduct various Training (classroom Training, On Line training etc) to educate the branch staff and also...

Description  **This position may work from our Indianapolis or Corydon, Indiana office locations or hybrid/remote, depending on applicant location** Lucas Oil Products is seeking highly qualified candidates for a Regulatory Compliance Manager, responsible for creating and executing global regulatory compliance strategies in collaboration with...

Amp Energy India is looking for someone who specializes in Land Acquisition, for our Solar, Wind and Hybrid projects in Chhattisgarh, Orissa, West Bengal, Jharkhand, Bihar, and Assam. How you will contribute: You will be responsible for ensuring land registration, identification, due diligence, obtaining clearances and approvals for states like...

Job Description Join our team as a Compliance Conduct Risk Expert! In this role, you'll be responsible for staying abreast of legislative and regulatory changes across various compliance domains, including investor protection (MiFID), product governance, Sustainable Finance Disclosure Regulation (ESG) for banking products, advertising and publicity for...

We are seeking a skilled Compliance Executive to join our team. The ideal candidate will have 4 to 6 years of experience, preferably with an MBA in Finance. The Compliance Executive will be responsible for ensuring compliance with regulatory requirements and internal policies. This role involves daily compliance tasks, documentation, system audits, cyber...

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...

We are seeking a meticulous and proactive Compliance Associate with at least 3 years of experience to join our team. The Compliance Assistant will be the first point of contact for collecting Know Your Customer (KYC) documentation for new clients. This role involves reviewing and ensuring the completeness of KYC documents, running initial compliance checks,...

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 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...

A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations, stipulated Regulatory Guidelines and industry standards. The primary objective of this role is to safeguard the institution against legal and reputational risks by...

About Us At Technip Energies, we believe in a better tomorrow, and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do. ...

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...