Membership Compliance Manager

Job Overview:This is a leadership role that involves overseeing membership compliance within the Exchange and supporting team members to achieve an error-free work environment.Key Responsibilities:Maintaining accurate records, updating control sheets, and following up with members via mail and phone callsProcessing change in director applications as per...

Job Purpose:The primary responsibility of this role is to oversee membership compliance activities and support the team in achieving a seamless work environment.Key Result Areas include Change in Director's Details, Change in Shareholding/DPG Pattern/Constitution/Re-constitution of Partnership Firm, and Closure of Alerts in Trackwizz Application,...

Job SummaryAbout This RoleWe are seeking a seasoned professional to drive our compliance programs, manage external certifications, and ensure organization-wide security governance.Audit & Certification ManagementLead SOC 2, ISO 27001 audits and maintain compliance documentation.Coordinate with external auditors, regulators, and certification...

As a seasoned project manager, you will be responsible for overseeing the implementation of a comprehensive data privacy compliance program.The program will ensure that all business units within the organization are aligned with the relevant data protection regulations, modeled closely on the European Union's GDPR framework.This involves conducting a...

Regulatory Compliance SpecialistThis role requires a detail-oriented and experienced professional with a strong background in banking and relevant regulatory knowledge. The ideal candidate will have a comprehensive understanding of KYC regulations and related circulars, as well as strong analytical skills and proficiency in data extraction, manipulation, and...

About the RoleThe employee lifecycle management team is responsible for ensuring compliance with all applicable statutory and regulatory labour laws.Key Responsibilities:Compliance Execution, Documentation, Governance, Vendor Coordination, Audits, and Process Improvement

Job Opportunity: Legal Support SpecialistThe role involves handling a broad range of legal matters, including litigation, contracts, regulatory compliance, due diligence, and legal advisory services.Key Accountabilities & Responsibilities:Litigation Management:Assist in managing civil and criminal cases, as well as arbitration matters.Vet and ensure timely...

As a seasoned operational leader, you will be responsible for overseeing the delivery of our India strategy, encompassing operations, governance, and compliance across three entities.Key Responsibilities:Act as legal representative and director for all Indian entities, ensuring adherence to local laws and internal policiesOversee financial planning, team...

Dob Description :About the Role :The Compliance Executive will play a key role in ensuring effective compliance monitoringacross residential child care homes in the UK. The role involves conducting daily and weeklyaudits relating to child locations, staff records, and operational compliance. The ComplianceExecutive will liaise closely with Registered...

As a seasoned project management professional, you will play a pivotal role in delivering high-profile infrastructure projects.Key ResponsibilitiesLead project planning and execution to drive consistent project outcomes.Ensure compliance with governance standards and contractual obligations.Coordinate project reporting calendars and periodic reviews to...