Senior Compliance Manager

Senior Compliance Professional WantedAbout the RoleThis is a challenging and dynamic position that requires strong leadership skills, risk management expertise, and excellent communication abilities.We are seeking an experienced Senior Compliance Professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts.Key...

Job Title: Compliance Program ManagerThis role is responsible for overseeing all Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple compliance workstreams and deadlines.Monitor and understand all relevant Microsoft partner program policies 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...

Compliance Leadership PositionWe seek a seasoned professional to spearhead our compliance efforts within the AIF/PMS/fixed Income sector.The ideal candidate will have a strong background in regulatory affairs and be able to effectively communicate with clients to ensure adherence to SEBI regulations.This leadership role involves:Collaborating with clients to...

Job Title: Compliance AnalystAs a seasoned compliance professional, you will play a pivotal role in ensuring that our organization adheres to legal standards and regulatory requirements. Your experience will be essential in identifying and mitigating compliance risks, conducting thorough analyses, and reporting findings to enhance our compliance...

Job Title: Senior Manager Compliance (AML CFT PEP)As a key member of our organization, you will be responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. This includes monitoring high-risk transactions, reporting suspicious activities to relevant authorities, and implementing effective KYC protocols.Key...

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: Compliance Analyst Job Overview:We are seeking an experienced Compliance Analyst to join our team. The successful candidate will play a crucial role in ensuring that the organization adheres to legal standards, internal policies, and regulatory requirements.This is an excellent opportunity for a detail-oriented professional with a strong...

Job DescriptionCompany DescriptionWise is a global technology company, building the best way to move and manage the worlds money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

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...