Senior Compliance Officer

Business Operations ManagerOverviewWe are seeking a Business Operations Manager who will oversee compliance-related tasks across India. This includes annual statutory audits, tax return process, and transfer pricing study coordination.Key responsibilities:Annual statutory audits: gathering information from internal teams, preparing audited financial...

Job Title: Senior Manager – ComplianceThe Senior Manager - Compliance will be responsible for ensuring the company’s compliance with anti-money laundering, combating financing of terrorism, and politically exposed persons regulations.Key Responsibilities:Monitor and report AML/CFT/PEP compliance requirementsFile appropriate reports (e.g., STRs) with...

Job Title: Corporate CounselThe Legal Department is seeking a qualified Corporate Counsel to provide legal and compliance solutions to business. This role requires 8-14 years of relevant experience in a legal and compliance position.Key Responsibilities:Deliver independent legal regulatory compliance services, including monitoring risk and compliance issues...

Job Overview:We are seeking a seasoned professional to join our team as a Senior Compliance Manager. In this role, you will be responsible for overseeing compliance activities and ensuring that our organization remains in adherence with regulatory requirements.Key Responsibilities:Monitor and report on compliance requirementsFile appropriate reports with...

Job Description:We are seeking a highly skilled Senior Compliance Expert to join our team. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations.Key Responsibilities:Develop and implement effective AML/KYC strategies and policies.Conduct thorough risk assessments and develop mitigation...

Job SummarySenior Specialists are sought to execute risk and compliance processes, operational tasks, and business partnering with sub-functions.Manage information risk and compliance status to reduce critical audit findings for a subset of a function or technology.Assess the level of maturity of controls in projects and operations.Evaluate applications and...

About Senior Risk and Compliance Analyst RoleWe are a global leader in sports betting, gaming, and entertainment with a customer base of over 12 million players. Our portfolio includes iconic brands across various opportunities. We work with a growing number of brands and support our employees every step of the way to help them grow.Our ambition is to...

Company DescriptionDr Reddy s Laboratories Ltd is a leading multinational pharmaceutical company based across global locations Each of our 24 000 plus employees comes to work every day for one collective purpose to accelerate access to affordable and innovative medicines because Good Health Can t Wait We started in 1984 with a modest investment 20...

We are looking for Validation LeadExperience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including development, quality assurance, etc. to define validation requirements and...

We are looking for Validation LeadExperience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including development, quality assurance, etc. to define validation requirements and...