Senior Manager Compliance

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

About CompanyThis company is a fast-growing digital lending platform that provides instant personal loans to young professionals and students. It leverages technology and data analytics to assess creditworthiness and offer quick, flexible financial solutions. With a focus on financial inclusion, the company aims to bridge short-term liquidity gaps through a...

Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Job Summary: Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Compliance OfficerJob Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The...

Compliance Officer Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to ensure the organization's adherence to regulatory requirements and internal policies. Key Responsibilities: Compliance Oversight: Assist the Board and Senior Management in implementing and overseeing the Compliance Policy, including policies and procedures,...

Join Amazon Pay's Risk and Compliance Solutions team to shape the regulatory framework of our payments business in India. You will develop and implement compliance strategies, lead regulatory initiatives, and build scalable solutions to support our growing payments ecosystem. This role offers an opportunity to work with diverse teams while ensuring...

Job DescriptionThe Assistant Manager of KYC / BSA at Novo will lead a team to ensure effective execution of KYC, BSA and AML processes and investigations. They will collaborate with cross-functional teams to provide guidance on regulatory compliance and contribute to strategic initiatives.ResponsibilitiesLead and mentor teams to foster excellence and...

Senior Executive ComplianceJob ID200979Posted10-Jan-2025Service lineGWS SegmentRole typeFull-timeAreas of InterestFacilities ManagementLocation(s)Bengaluru - Karnataka - IndiaJD for the Sr Compliance Executive**Job Summary:**The Senior Compliance Executive will be responsible for ensuring that the organization adheres to all relevant laws, regulations,...

About Us:At 2gethr, we're passionate about creating a community that supports the growth of individuals and businesses. Our co-working spaces are designed to foster collaboration and innovation, providing a unique environment for our members to succeed.We're seeking a highly skilled legal professional to join our team. The ideal candidate will have...

About PhonePe Group:  PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About the Role:The Senior Identity Governance and Compliance Engineer will serve as a trusted advisor to senior stakeholders on best practices for access governance and reporting. This individual will provide guidance and mentorship to junior staff and teams on SQL best practices and ETL job management. Additionally, this position will drive process...

Talentiser is hiring for a Senior Compliance Officer to oversee our legal, regulatory, and compliance functions. As the successful candidate, you will provide expert guidance on legal matters, ensuring we maintain the highest standards of compliance.Your key responsibilities will include:Regulatory Filings & Forms Management: Oversee and review statutory...

A Career Opportunity at TalentiserWe are seeking a highly skilled and experienced General Counsel to join our team. As a key leader, you will be responsible for driving our legal strategy and ensuring compliance with industry regulations. This is an exciting opportunity to work with a dynamic organization and contribute to its continued growth and...

About the RoleThis is a senior-level position responsible for managing the financial affairs of PTSI Entity, ensuring timely and accurate record-keeping on General Ledger, preparing and reviewing financial, regulatory, tax, and statutory deliverables, and maintaining compliance with legal requirements. As a key member of our team, you will implement and...

Senior Compliance Specialist - HR MedGenome Labs Ltd. is the market leader in clinical genomic space in India, offering a comprehensive range of diagnostic services to doctors and researchers. Our Next Generation Sequencing (NGS) lab in Southeast Asia is equipped with cutting-edge genome sequencing platforms. We are seeking a Senior Compliance Specialist -...

About Syngene: As a leading contract research, development and manufacturing organization, we offer integrated scientific services from early discovery to commercial supply.Job Description:We are seeking a seasoned finance professional to join our team as a Senior Finance Manager - Compliance and Audits. This role will be responsible for planning and...

Job SummaryAs a Senior Compliance Officer at EXL, you will be responsible for overseeing Line Compliance operations and driving a strong organizational culture to ensure deliverables are met. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to innovate and improve existing processes to mitigate risk.Key...