Compliance

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,...

Siemens Healthineers is looking for a Training/Communications Professional for its Compliance team. Internal Title: Compliance Professional Designation: Senior Manager Reporting Manager: Head of Compliance Zone India **Job Role & Responsibilities** - Support the Zone Compliance Head in creating a robust culture of compliance and business integrity and...

**Overview**: - Reporting to the Corporate Affairs Senior Counsel, this role supports regional monitoring, interpretation and understanding of relevant financial services sector rules and regulations by undertaking research and supporting the drafting of appropriate policies designed to ensure compliance with those rules and regulations for the locally...

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...

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,...

Designation: Senior Manager Reporting Manager: Head of Compliance Zone India **Job Role & Responsibilities** - Support the Zone Compliance Head in creating a robust culture of compliance and business integrity and proactively addressing compliance issues through creative, effective and innovative training and education for employees, business partners &...

The role holder is part of the central team driving the compliance and risk operations to ensure the accurate implementation of compliance strategy whilst effectively balancing the commercial interests of Amicorp Group. The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust &...

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 LeaderLocation: BangaloreReporting to: Global Compliance LeaderIndustry: Management Consulting (Preferred) and IT Services & ConsultingResponsibilities:Investigations & Enforcement:Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as...

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...

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...

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...

Compliance Officer - CS/LLBResponsibilities: Develop and implement compliance policies and procedures in alignment with regulatory requirements for NBFC operations. Conduct regular risk assessments and audits to ensure adherence to legal and regulatory standards. Stay updated on changes in financial regulations and communicate updates to the leadership team....

| **3 - 4 Years**: - | **300000 - 500000** Job ID **JB_JOB27067** Description Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and...

The primary objective of this role is to implement a comprehensive customer assurance strategy and action plans. The focus is on enhancing and driving the Cyber Security Compliance program to meet requirements across various frameworks, including Data Privacy, ISO 27001, ISO 22301, Cloud Security Alliance, and TISAX/VDA. Analyze information security...

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & ConsultingResponsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as...

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & ConsultingResponsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as...

**Be a part of a team that harnesses advanced AI, ML, and big data technologies to develop innovative, cutting-edge healthcare technology platform.**: **Job Title: Compliance Executive**: **Job Location: Offshore - Pune/Bangalore (India), Onsite - Bethesda (US)**: - Job summary: **Responsibilities**: Drafting of Infosec Policy and Procedures, Business...

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,...

Compliance Executive - Location Bangalore - Expreience 1 years - Qualification CS Semi-qualified / LLB **RESPONSIBILITIES**: **About ricago** RICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizations to innovate their compliance systems (regulatory, contractual and internal) by way of simplifying and automating...