IT Compliance Manager

We are seeking an experienced Compliance Officer to lead our fund management firm in regulatory compliance, AIF/PMS/fixed Income. The ideal candidate will have a proven track record in managing compliance activities in the securities market or financial products.This role requires a strong understanding of SEBI regulations and AIF/PMS compliances. The...

Job Summary:The role of a Compliance Assistant Manager involves overseeing the management team in achieving a seamless work environment by undertaking activities related to membership compliance of the Exchange.Key Responsibilities:Maintaining records, updating control sheets, and following up with members via mail and phone calls to ensure timely completion...

Lead Compliance ProfessionalWe are seeking an experienced compliance leader to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Key Compliance ProfessionalWe are seeking an experienced and knowledgeable compliance professional to manage end-to-end operations related to Provident Fund (PF) for multiple clients.The ideal candidate will have a strong understanding of the PF Act and related statutory compliance, with experience in handling large employee bases and client portfolios.Main...

Compliance Manager RoleThis position oversees all partner-related compliance activities. It ensures that the organization meets Microsoft's partner compliance requirements and its internal policies.The ideal candidate has a background in compliance project management, able to organize and manage multiple workstreams and deadlines.Monitor and understand...

Job Description:We are seeking a seasoned Contract Management Specialist with expertise in the real estate industry to manage contracts, ensure compliance, mitigate risks, and safeguard our organization's legal interests across all operations.The role involves drafting, reviewing, and managing contracts with clients, vendors, and partners. You will also...

Job Title: Compliance Strategy LeadOverview of the Role:A leading cybersecurity technology company is seeking an experienced Compliance Strategy Lead to spearhead compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving research, development,...

Role & responsibilitiesRegulatory Compliance Oversight -Develop, implement, and monitor the Banks compliance framework and policies.Ensure adherence to applicable laws, regulations (RBI, SEBI, AML, FEMA, etc.), and internal policies.Maintain up-to-date knowledge of changes in laws/regulations affecting banking operationsRisk ManagementIdentify and assess...

About this roleThis is a pivotal position in our organization where you will play a crucial part in driving our objectives and making a meaningful impact. As a key member of the team, you will be responsible for engaging inbound applicants, managing candidate pipelines, and ensuring compliance with regulatory requirements.

Compliance and Governance ProfessionalThis is a senior leadership role where you will oversee the development and implementation of compliance tools and resources, lead training programs on anti-corruption and sanctions compliance, and support due diligence initiatives.Main Responsibilities:Provide expert guidance to clients on navigating anti-corruption...