Partner Compliance

Role & responsibilitiesUtilize 3rd party platforms to run diligence checks on our GFR supply partnersWork with Finance teams to run financial background checks on our GFR supply partnersEngage with commercial teams to ensure Due Diligence is a key part of business proposalsPartner with Procurement teams to support Due Diligence in GNFR productsSupport the...

Compliance is a vital component in fostering a workplace culture of integrity, respect and ethics. As the India Compliance Manager, you will lead the compliance function for all entities in India, including assigned territories. This role requires collaboration with regional and global teams to drive integrity, transparency and accountability.Key...

Company DescriptionWheelsEye is a leading transport partner for traders and manufacturers of goods, offering professional, reliable, and safe truck transport services for full truck loads. With over 50,000 businesses trusting WheelsEye, we ensure a seamless transportation experience. For truck owners, WheelsEye manages day-to-day trucking operations, secures...

We are seeking a Senior Client Partner, Private Banking, a trusted confidant and strategic partner to one of the most distinguished family offices in India. This role is the linchpin between the family's legacy and its future, serving as a single point of contact across investments, lifestyle, governance, and philanthropy.Ideal candidate will come from a...

Lead Partner Governance Establish a framework for partner governance and measuring the partner SLAs and KPIs and ensuring SLA compliance across geographies. Contract management and administration: Track and administer all deliveries agreed in the contract with the existing partners, in case of new partners, finalizing the scope and delivery model and...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...

Job DescriptionEM - Partner Program Operations SpecialistDepartment: E-Commerce / Partner Program OperationsLocation: Gurgaon, IndiaContract Type: 1-Year ContractPurpose & Impact on Organization:As the Partner Program Operations Specialist Emerging Markets, you will play a key role in driving operational excellence and financial compliance across multiple...

Microsoft is on a mission to empower every person and every organization on the planet to achieve more Our culture is centered on embracing a growth mindset a theme of inspiring excellence and encouraging teams and leaders to bring their best each day In doing so we create life-changing innovations that impact billions of lives around the world You can...

This is a high-impact opportunity to join a global leader in the distilled spirits industry, home to some of the world's most exciting and iconic brands. The Compliance Specialist will play a key role in supporting our global compliance team—helping to ensure our third-party relationships meet the highest standards of integrity and compliance. This role...

Job Title: Compliance ManagerWe are seeking a skilled Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws and regulations.This role involves conducting thorough financial due diligence on all organizations, analyzing their financial statements and reviewing their...