Compliance Manager woman candidates

Role Overview:We are looking for a disciplined, detail-oriented Compliance Manager with 10+ years of proven experience in enforcing checklists, ensuring daily task completion, and holding team members accountable. This role requires a person who thrives on structure, follows processes without compromise, and can escalate issues promptly when standards are...

About the Company:-NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the threshold...

What does the job entailEnsuring the firm's compliance with legal/regulatory procedures, preparation and filing of reports with regulatory agencies as required , co-ordinating audits with external vendors, regular follow up on changes in regulations, working with Company Secretary and CA to ensure compliance with ROC and IT procedures, Coordinating with fund...

Compliance is a crucial aspect of this role, which entails overseeing and executing processes to ensure adherence to regulatory requirements.About the JobMandatory 2.5 years of experience in managing complex AML/KYC casesA proven track record of ensuring compliance with regulatory standardsExcellent analytical and problem-solving abilities are necessary for...

Job Title: Compliance AnalystAs a seasoned compliance professional, you will play a pivotal role in ensuring that our organization adheres to legal standards and regulatory requirements. Your experience will be essential in identifying and mitigating compliance risks, conducting thorough analyses, and reporting findings to enhance our compliance...

Job DescriptionWelcome to Warner Bros. Discovery the stuff dreams are made of.Who We AreWhen we say, the stuff dreams are made of, we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are thestorytellersbringing our characters to...

Job Summary:We seek an experienced compliance professional to lead our team in developing innovative solutions and surveillance systems.The successful candidate will oversee the design, implementation, and maintenance of automated compliance solutions, including workflow automation, data analytics, and reporting tools. They will also manage the development...

Job SummaryWe are seeking a Credit and Compliance Specialist to join our team.The ideal candidate will have experience in credit risk management, compliance, and operations. They will be responsible for ensuring adherence to credit and KYC policies, verifying all KYCs and financials of borrowers, and analyzing them.Ensuring Adherence to Credit and KYC...

Job Title: Compliance AssociateWe are seeking a skilled Compliance Associate to support our External Partner Risk Management (EPRM) program.Gather necessary documentation and third-party artifacts for review and analysis.Research and input data into relevant repositories, such as the EPRM database and other tools.This role requires strong analytical skills,...

Welcome to Warner Bros Discovery the stuff dreams are made of Who We Are When we say the stuff dreams are made of we re not just referring to the world of wizards dragons and superheroes or even to the wonders of Planet Earth Behind WBD s vast portfolio of iconic content and beloved brands are the storytellers bringing our characters to...