Compliance Program Lead

Job SummaryAs a Compliance Program Lead at PayU Finance, you will serve as the primary point of contact for matters related to data protection, fraud protection, and monitoring, transaction monitoring, risk categorization, and regulatory audits. You will manage cross-functional activities across business, operations, and product to ensure all business...

Job Overview:As a key member of the PayU Finance team, we are seeking a seasoned Compliance Program Lead to oversee the implementation and management of compliance programs for our business lending activities.Key Responsibilities:Provide strategic guidance on compliance matters and ensure adherence to regulatory requirements.Develop and maintain effective...

Job SummaryWe are seeking a highly skilled Compliance Program Manager to lead our compliance efforts for PayU Finance's business lending programs.Key ResponsibilitiesManage cross-functional activities across business, operations, and product to ensure all business initiatives meet required compliance standards.Serve as the primary point of contact for...

Job Title: Assistant Manager BCCJob Summary: We are seeking a highly skilled and experienced Compliance Lead to join our team at Abbott Specialty Care. The successful candidate will be responsible for ensuring compliance assurance in designated Business Units, monitoring and enforcing compliance policies, and driving communication programs to improve...

Job Title: Assistant Manager BCCJob Summary:Abbott is seeking a highly skilled Compliance Lead to join our team as Assistant Manager BCC. The successful candidate will be responsible for ensuring constant monitoring and enforcement of all applicable compliance policies and SOPs.Key Responsibilities:Ensure compliance assurance in designated Business...

OverviewSIG is a global quantitative trading firm that fosters intellectual curiosity and collaboration. Our team brings together cutting-edge technology and expansive data sets to solve complex problems.We are seeking a Compliance Manager with experience in managing regulatory engagements, overseeing compliance frameworks, and handling compliance matters,...

About the Role:The Compliance Department at Guidepoint is seeking a skilled Compliance Associate to join its global team. This role will provide guidance to business colleagues on complex compliance issues and assist in all aspects of Guidepoint's compliance program.Key Responsibilities:Provide initial and ongoing training for client interfacing...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose: IDFC FIRST Bank is seeking an experienced Lead-KYC Compliance professional to develop and maintain KYC policies, lead and manage processes associated with regulatory agencies, and liaise with internal stakeholders. The incumbent will establish an appropriate compliance culture and...

Global IndustrialWe are a leading provider of industrial equipment and supplies to businesses across North America. Our company has been a trusted partner for over 70 years, offering a wide range of products and services to meet the diverse needs of our customers.We are seeking a highly skilled and experienced Compliance Program Specialist to join our IT...

Role OverviewAs a Lead-KYC Compliance Officer at IDFC FIRST Bank, you will play a pivotal role in developing and maintaining KYC policies, ensuring compliance with regulatory requirements. You will lead and manage processes associated with regulatory agencies, liaise with internal stakeholders, and establish an appropriate compliance culture.Key...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose:Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. Liaising with internal stakeholders, establishing appropriate compliance culture & development.Roles & Responsibilities:Develop and maintain KYC compliance...

Job Title: Compliance Lead for Abbott Specialty CareAbbott Specialty Care seeks a Compliance Lead to act as a Lead Compliance SPOC for designated Business Units.Ensure constant monitoring and enforcement of all applicable compliance policies as well as SOPs.Ensure compliance assurance in designated Business Units.Ensure risk evaluation as well as remediation...

Job Title: Compliance LeadAbout The LHR Group:The LHR Group is a leading fintech company backed by a large Indian conglomerate. We specialize in unsecured lending and are committed to maintaining the highest standards of compliance and regulatory excellence.Key Responsibilities:Compliance Management:Develop and implement compliance programs to ensure...

Job Description – Compliance Lead for Abbott Specialty CareAs a key member of the Abbott Specialty Care team, the Compliance Lead will play a critical role in ensuring the company's compliance with all applicable laws and regulations.Monitor and enforce compliance policies and SOPs across designated Business Units.Ensure compliance assurance in designated...

Job DescriptionWe are seeking a highly skilled Senior Statistical Programming Lead to join our team at Lifelancer. As a key member of our statistical programming team, you will be responsible for leading analysis and reporting activities, as well as programming teams, in accordance with departmental processes and procedures.The ideal candidate will have...

Global Head of ComplianceQuantanite is seeking an experienced Compliance professional to lead our global compliance program. As the Global Head of Compliance, you will be responsible for maintaining and enhancing our compliance framework to ensure our operations are aligned with relevant regulations and legislation.Key Responsibilities:Develop and implement...

Job Title: Senior Statistical Programming LeadJob Summary: We are seeking a highly skilled Senior Statistical Programming Lead to join our team at Lifelancer. As a key member of our statistical programming team, you will be responsible for leading the planning, oversight, and delivery of statistical programming activities for clinical projects. Key...

Compliance LeadJoin The LHR Group, a leading fintech backed by a 50,000 CR Indian conglomerate, as we seek a seasoned Compliance Lead to oversee our regulatory affairs in the NBFC sector.Key Responsibilities:Compliance Management:Ensure adherence to RBI regulations and policies applicable to NBFCs, particularly in unsecured business lending.Develop and...

Job Title: Senior Statistical Programming LeadJob Summary:We are seeking a highly experienced Senior Statistical Programming Lead to join our team at Lifelancer. As a key member of our statistical programming team, you will be responsible for leading analysis and reporting activities, as well as programming teams, in accordance with departmental processes...

Compliance Associate RoleGuidepoint is seeking a skilled Compliance Associate to join its global Compliance Department. This role will assist in all aspects of Guidepoint's compliance program, providing guidance to business colleagues on complex compliance issues.Key Responsibilities:Develop and implement compliance training programs for client-facing...