Senior Compliance Manager

Job Title: Senior Manager of Accounting and ComplianceAbout the Role:As a Senior Manager of Accounting and Compliance at Corporate Chemistry, you will be responsible for leading the accounting, taxation, and statutory compliance functions for our group. This role requires a deep understanding of accounting, taxation, and statutory compliance, as well as the...

Transforming Compliance in Financial InstitutionsMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.Key Responsibilities:Develop...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About HRhelpdeskThe organization is a cutting-edge digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). As a Systemically Important Non-Deposit taking Non-Banking Financial Company (NBFC-NDSI), we offer a wide range of products tailored to the dynamic needs of small businesses.Job ProfileKey ResponsibilitiesCompliance Policy...

Job Title: Senior Executive/Assistant Manager - ComplianceWe are seeking a highly skilled and experienced Senior Executive/Assistant Manager - Compliance to join our team at Renous Extenserve Private Limited. As a key member of our compliance team, you will be responsible for ensuring that our company's financial transactions and activities are in compliance...

Role SummaryTo lead and execute risk management and compliance strategies for GeBBS Healthcare Solutions. The Senior Manager will be responsible for ensuring compliance to regulations and standards, developing risk-based audit and compliance plans, and conducting independent risk reviews. The role requires collaboration with cross-functional teams to drive...

Job Title: Senior Compliance ExecutiveDepartment: ComplianceLocation: RemoteAbout Us: Riverforest Connections Private Limited is a leading company in the industry, and we are seeking a highly skilled Senior Compliance Executive to join our team.Job Description:We are looking for a Senior Compliance Executive to join our team. The successful candidate will be...

About the RoleWe are seeking a highly skilled Senior Manager - Accounts & Compliance to join our team at Reliance Industries Limited. The successful candidate will be responsible for leading our financial operations, ensuring timely processing of invoices, managing payments, and maintaining compliance with tax regulations.

Job Title: Senior Compliance Risk ManagerAbout IDFC FIRST Bank:IDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our commitment to excellence and customer satisfaction drives our growth.Salary: ₹1,200,000 - ₹2,400,000 per annumJob Description:The incumbent will be responsible for developing and...

**Job Title:** Senior Land Compliance SpecialistAbout the Role:We are seeking a highly skilled Senior Land Compliance Specialist to join our team at DP World Australia. As a key member of our land compliance team, you will play a critical role in ensuring compliance with regulatory requirements and company policies.Key Responsibilities:Establish and...

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Job DescriptionIDFC FIRST Bank seeks a Senior Compliance Risk Manager to oversee and execute the compliance testing plan, ensuring adherence to regulatory standards and internal policies.The role involves designing testing strategies, conducting reviews, analyzing data, preparing reports, and engaging with stakeholders to ensure suitable corrective action....

**Job Summary**We are seeking a highly skilled Land Compliance Manager to join our team at DP World Australia. The successful candidate will be responsible for establishing and maintaining land compliance measures, ensuring that all legal requirements are met, and providing timely reports to senior management.Key Responsibilities:Establish appropriate land...

**Job Summary:**We are seeking a highly skilled Senior Financial Compliance Manager to join our team at Fast Career Consultants Pvt Ltd. This role is ideal for an individual with strong leadership skills and experience in financial compliance.**About the Role:**The successful candidate will be responsible for overseeing the process of analyzing financial...

Job Summary:We are seeking a highly skilled Senior Manager to lead our Risk & Compliance function. The ideal candidate will have a strong background in risk management and compliance, with experience in developing and implementing risk-based audit and compliance plans.Key Responsibilities:Develop and implement risk-based audit and compliance plans to monitor...

About This RoleWe are seeking a highly skilled Senior Export Control Compliance Manager to join our team at Capgemini. As a key member of our contract management team, you will be responsible for ensuring that our company complies with all relevant export control regulations and laws.Job DescriptionThis is a challenging and rewarding role that requires...

Talent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...

About Mitsubishi UFJ Financial Group (MUFG)MUFG is the 7th largest financial group in the world, with a global presence and a commitment to making a positive impact on society.Job DescriptionCompany OverviewWe are seeking a highly skilled Senior Financial Crimes Compliance Manager to join our team. As a key member of our Financial Crime Compliance...

Company Overview\rTeva Pharmaceuticals is a leading manufacturer of generic medicines and a proud producer of many products on the World Health Organization's Essential Medicines List. Our mission is to make good health more affordable and accessible to millions around the world.", About the Role", We are seeking an experienced Senior IT Compliance Manager...

Job Summary:We are seeking a Senior Compliance Associate to join our team at Riverforest Connections Private Limited.Key Responsibilities:Check employee trading requests in accordance with the Firm's Personal Account Dealing (PAD) policies.Respond to employee queries regarding personal account dealing.Update new joiner, leaver, and change of personal...