Senior Compliance Manager

Job OverviewWe are seeking a seasoned Senior Compliance Manager to oversee regulatory compliance in assigned countries, ensuring adherence to tax, corporate, bank, and insurance regulations. The ideal candidate will possess significant professional experience (15 years or more) in finance and preferably strong tax/compliance background.Key...

About Mudrex Inc.:We are India's largest crypto investing platform, with 2 million strong users and counting.Mission DrivenOur mission is to bring the world closer to financial independence through cryptocurrency.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to oversee and manage our anti-money laundering and compliance...

About the RoleAs a Senior Compliance Manager at Flipkart, you will be responsible for driving our Global Anti-Corruption program forward. This role requires a strong commitment to integrity and professionalism, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate...

Compliance Risk Management Leader Job DescriptionWe are seeking an experienced Senior Compliance Risk Management Leader to join our team at ADCI - Karnataka - A66. This role is responsible for leading the Anti-Money Laundering and Sanctions compliance programs for payments business, specifically for management of escalations arising from transaction...

About Excis Compliance ltdWe are a forward-thinking organization that values innovation and continuous growth. Our success is driven by a skilled and dedicated team, and we're looking for a highly qualified project coordinator to join us.As a leading authority in our field, we take pride in staying ahead of the curve. The ideal candidate will have production...

Compliance Role at Novo NordiskWe are seeking a highly skilled Senior Compliance Specialist to join our Legal and Compliance team at Novo Nordisk.The ideal candidate will have a strong background in compliance, risk analysis, and contract management, with excellent communication and written English skills.About the RoleThis is a challenging opportunity to...

About Sovos ComplianceWe are a global leader in tax, compliance and trust solutions and services. Our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape.With over 100,000 customers in 100+ countries – including half the Fortune 500 – we provide unparalleled confidence to businesses navigating the...

Job SummaryWe are seeking a highly skilled Senior Operations Manager to lead our EHS and Compliance efforts in Karnataka, India. As a key member of our team, you will be responsible for ensuring the safety and well-being of our partners and employees across multiple locations.

Job TitleSenior Associate - Compliance ExpertAbout the RoleBDO RISE Private Limited is seeking a Senior Associate - Compliance Expert to join our team. This role will be responsible for assisting in compliance and litigation support matters.ResponsibilitiesParticipate in investigation, compliance, and other litigation support matters under the guidance of...

Job OverviewSimplotel Technologies is seeking a seasoned Senior Compliance Officer to join our team. This role will play a pivotal part in ensuring the company adheres to all legal compliances and regulations.About the RoleThe ideal candidate will have a deep understanding of corporate laws, securities laws, labour laws, FEMA, and ROC compliances of India...

Job SummaryWe are seeking a highly skilled Senior Tax Compliance Manager to join our team at Aster DM Healthcare. As a key member of our finance department, you will be responsible for ensuring timely and accurate submissions of GST returns, monthly tax filings, and tax reconciliations.The ideal candidate will have strong knowledge of GST, VAT, customs, and...

Job DescriptionThe Employee Compliance Department at F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join our team. In this role, you will be responsible for providing centralized services relating to all processes relating to Employee Compliance Operations covering all regions in APAC,...

About the Role:We are seeking a highly experienced Senior IT Governance and Compliance Professional to join our team at MUFG. This is an exciting opportunity for someone who wants to make a meaningful contribution to our organization's risk management and compliance efforts.

Job DescriptionWe are seeking an experienced Risk Management and Compliance Professional to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.This role requires a strong knowledge and experience in both ITAR (US) and CGP (Canada) defence projects. You should be familiar with the rules and regulations...

Job Overview:">The Senior IT SOX Compliance Lead will be responsible for driving the design and implementation of a robust SOX/ICOFR control framework related to IT Applications and automated controls.">Key Responsibilities:">">Lead a central team in designing and implementing a comprehensive control framework.">Perform thorough control design and operating...

Company Overview:Infosys is a global leader in the IT industry, with a strong commitment to innovation and excellence. As a Senior Corporate Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws and regulations.About the Role:We are seeking an experienced professional to join our...

Job Overview:">NES Fircroft is a leading staffing specialist in the technical and engineering sectors, with over 2000 professionals spanning 58 offices worldwide. We offer a range of staffing solutions to our clients, complemented by industry-leading support services.">About the Role:">We are seeking an experienced Senior Compliance Specialist to join our...

About the RoleWe are seeking a highly experienced Risk Management and Compliance Leader to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.Key ResponsibilitiesPlan and manage enterprise risk assessments to identify risk universe, prioritize identified risks, and make risk mitigation investment...

Job OverviewWe are seeking a highly skilled Senior Compliance Investigator to join our Whistleblower team at Infosys.This is an exceptional opportunity for an experienced professional to play a critical role in upholding our organization's values and ensuring a culture free from fraud and misconduct.

Job DescriptionBiocon Biologics Limited is a fully integrated global biosimilars organization.We are committed to lowering treatment costs while improving healthcare outcomes.Key ResponsibilitiesGovern start-to-end activities related to shipping validations for various product portfolios across the globe.Manage shipping-related notifications for temperature...