Compliance Monitoring Manager

Job DescriptionAbout The OpportunityJob Type: PermanentApplication Deadline: 29 August 2025Job DescriptionTitle: Senior Associate- Portfolio Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReportsTo: Manager, Portfolio Compliance MonitoringCompensation: Grade 3We are proud to have been helping our clients build better...

About the OpportunityJob Type: PermanentApplication Deadline: 29 August 2025Job DescriptionTitle:  Senior Associate- Portfolio Compliance Monitoring Department: General Counsel Shared ServicesLocation: Gurgaon, India Reports To:  Manager, Portfolio Compliance MonitoringCompensation: Grade 3 We are proud to have been helping our clients build better...

Job DescriptionCompliance Management: Ensure compliance with all industry regulations, legal requirements, and internal policies. Monitor updates in regulations and implement necessary changes to ensure ongoing compliance.HR Compliance: Oversee HR compliances, including but not limited to employee onboarding, documentation, employment contracts, and employee...

Job DescriptionJob Responsibilities:The Position is responsible for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time.- The Position will report to the Director Compliance and will serve in supporting...

Job DescriptionQualifications and Skills- Bachelors degree in Human Resources, Business Administration, or a related field- 3-6 years of experience in human resources compliance or a similar role- Strong knowledge of employment laws, regulations, and best practices- Experience with ESIC, PF, and payroll processing- Familiarity with statutory compliances and...

Job Title: Compliance Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing internal investigations on complaints and allegations of behavioral and workplace harassment.Key Responsibilities:Conducting thorough investigations into...

Job Description:Ethics and Compliance professionals play a vital role in ensuring that organizations operate with integrity and transparency. As an IT Operations Management professional, you will be responsible for driving ethical considerations in all decisions taken by the business.Create strong partnerships with affiliate business partners to guide them...

Job ProfileWe are seeking an experienced Manager to fill a key role in our compliance function.Manage Suspicious Transaction Reports (STRs) for cases suitable for filing.Perform transaction monitoring activities to identify potential risks.Update data for Financial Intelligence Unit (FIU) reporting.Develop process improvement plans to eliminate gaps and...

Job Title: Associate DirectorThe Associate Director plays a pivotal role within the organization, responsible for spearheading compliance initiatives across diverse geographies.This esteemed professional will possess 15+ years of professional experience in compliance, risk management, or a related field, with at least 5 years in a leadership role within a...

Compliance Manager RoleThe Compliance Manager is a critical position that requires expertise in regulatory compliance, risk management, and process improvement. In this role, you will be responsible for ensuring the organization's adherence to relevant laws, regulations, and industry standards.You will oversee the development, implementation, and maintenance...