Compliance

JOB DESCRIPTION Ensure that all aspects of a project are organized and in conformance with timeline and deliverables requirement Develop and maintain project performance database that tracks overall progress and achievement of milestones Assign and monitor resources effectively to boost project efficiency and maximize deliverables output Report project...

JOB DESCRIPTION Ensure that all aspects of a project are organized and in conformance with timeline and deliverables requirementDevelop and maintain project performance database that tracks overall progress and achievement of milestonesAssign and monitor resources effectively to boost project efficiency and maximize deliverables outputReport project risks...

Key Responsibilities: Experience: 0-2 years - Assist in the development, implementation, and maintenance of compliance policies and procedures. - Conduct regular compliance reviews and assessments to identify areas of potential risk or non-compliance. - Collaborate with internal stakeholders to provide guidance and training on compliance-related matters. -...

COMPANY: Leading Multinational Apparel CompanyPOSITION: Head of ComplianceLOCATION: BangladeshSALARY: 5000 USD - 7000 USD + other benefitsOVERVIEW:Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal candidate will have 10-15...

COMPANY: Leading Multinational Apparel CompanyPOSITION: Head of ComplianceLOCATION: BangladeshSALARY: 5000 USD - 7000 USD + other benefitsOVERVIEW:Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal candidate will have 10-15...

COMPANY:Leading Multinational Apparel CompanyPOSITION:Head of ComplianceLOCATION:BangladeshSALARY:5000 USD - 7000 USD + other benefitsOVERVIEW:Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal candidate will have10-15 years of...

COMPANY: Leading Multinational Apparel Company POSITION: Head of Compliance LOCATION: Bangladesh SALARY: 5000 USD - 7000 USD + other benefits OVERVIEW: Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal...

COMPANY: Leading Multinational Apparel Company POSITION: Head of Compliance LOCATION: Bangladesh SALARY: 5000 USD - 7000 USD + other benefits OVERVIEW: Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal candidate will have...

COMPANY: Leading Multinational Apparel CompanyPOSITION: Head of ComplianceLOCATION: BangladeshSALARY: 5000 USD - 7000 USD + other benefitsOVERVIEW:Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal candidate will have 10-15 years...

COMPANY: Leading Multinational Apparel CompanyPOSITION: Head of ComplianceLOCATION: BangladeshSALARY: 5000 USD - 7000 USD + other benefitsOVERVIEW:Our client, a leading multinational apparel company, is looking for an experienced and highly skilled Head of Compliance to lead their compliance function in Bangladesh. The ideal candidate will have 10-15 years...

To handle **Payroll / Establishment / Vendor / Factory related compliance activities of clients** Assist the clients in effectively handling queries, objections and inspection by authorities. Should have experience in either of S&E Act, Bonus Act, LWF Act, Factory Act, Factory compliances, Factory Audit, Vendor Audit, Knowledge in PF & ESI, Payroll...

Job Title: Compliance ManagerAs a Compliance Manager at IDFC First Bank, you will be responsible for ensuring the bank's operations comply with regulatory requirements and industry best practices. The ideal candidate will have a strong background in regulatory compliance and excellent leadership skills.Job Purpose:This role involves developing and...

Job Purpose :-- Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...

Job Purpose :-- Maintain ongoing awareness/knowledge of all regulations set by the Reserve Bank of India (RBI) and interpret the same to the relevant units within the organization to ensure adherence. Support the Head of Compliance in submitting Compliance risks and Compliance Monitoring reports to Country Manager/ MANCO as per the RBI Regulations on...

**Overview** The Compliance Department is a collaborative team that proactively supports Guidepoint's global business. The team identifies and addresses areas of risk and advises internal stakeholders on new business initiatives and variations on existing products and conducts compliance training of internal employees. These efforts have created a premier...

About Artha Group:Artha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Our diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...

The role requires an experienced Compliance professional with proven Compliance experience infinancial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

**Market Integrity (MI) Expert ? Compliance** **Position Purpose** As Compliance Transformation progresses, specialist areas, known as Domains, are to be set up that encompasses the areas of: Financial Security, KYC, Client?s Interests Protection, Professional Ethics and Market Integrity It?s MI Expert position will be accountable for the handling of...

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

About Artha GroupArtha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Our diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...