Senior Compliance Officer

Job OverviewWe are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for conducting periodic anti-corruption reviews, audits, and third-party intermediary assessments.You will analyze trends in non-compliance and coordinate remedial actions with stakeholders.Monitor donations and sponsorships per Anti-Corruption...

Job Overview:We are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for ensuring the company's compliance with all relevant laws and regulations.The ideal candidate will have sound knowledge of N.I. Act (Sec. 138) and experience in arbitration law, police complaints, and court proceedings.You will work closely with...

Job OverviewWe are seeking an experienced professional to fill the role of Senior Compliance Officer. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and maintaining effective risk management practices.Key Responsibilities:Regulatory ComplianceMaintain knowledge of relevant laws, regulations, and...

Job Title: Senior Compliance Officer - Regional ServicesThis role is part of our global security operations team, focused on ensuring compliance with industry standards and regulations. As a Senior Compliance Officer - Regional Services, you will be responsible for managing a geographically distributed team of compliance specialists who support physical...

Job Title: Chief Compliance OfficerKey Responsibilities:Ensure adherence to operational and process-related controls, compliance with service delivery requirements, client contractual terms, policies, rules, and procedures.Coordinate and support compliance activities in the client area.Conduct periodic testing of process controls and service delivery...

Job DescriptionEmployee Compliance Officer - AssociatePosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole Description- As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading,...

Senior Legal PositionThis is a senior legal position within the Office of Integrity and Compliance. The ideal candidate will have at least 8 years of relevant experience in a legal & compliance role.Key Responsibilities:Compliance Program Development: Develop and implement a comprehensive compliance program, including drafting policies and processes,...

Compliance Officer RoleThis role plays a crucial part in ensuring our business operations comply with all relevant labour laws and regulations.The Compliance Officer will review legal documents for Direct Labour and Contractors' Labour, ensuring adherence to applicable Labour Laws.They will conduct internal audits and ensure compliance with customer codes of...

We are hiring for IT Compliance Officer at BangaloreJob SummaryWe are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory...

Compliance OfficerThis role involves overseeing all Microsoft partner-related compliance activities.Key responsibilities include monitoring and understanding all relevant Microsoft partner program policies, ensuring RSM's continued compliance, developing and enforcing internal guidelines consistent with Microsoft's partner code of conduct, staying up-to-date...