Senior Compliance Manager

Job Title: Senior Executive - MembershipAbout the Role:This is a senior-level position responsible for ensuring membership compliance for the Exchange and supporting the team in achieving a no-error work environment.Key Responsibilities:To manage new membership applications, ongoing membership compliance, and membership termination effectively.To scrutinize...

Company OverviewCheran Group Of Companies, part of Cheran Foundation Trust established in 1991, is renowned for its dedication to delivering quality education through a range of educational institutions. The group is committed to perpetual knowledge acquisition, fostering creativity, and providing a resourceful educational environment. Headquartered in...

Job Title: Senior Compliance SpecialistSenior Compliance SpecialistThe RoleThe successful candidate will be responsible for conducting audits, training sessions, and assessing compliance with relevant ISO standards.Audit Planning and Execution: Prepare audit plans, conduct on-site and remote audits, and write comprehensive audit reports.Training Delivery:...

Job Summary:">We are seeking a skilled Senior Financial Compliance Specialist to join our team. The ideal candidate will have experience in financial planning, analysis, and compliance with tax laws and regulations.">Key Responsibilities:">Tax Planning and Compliance:The Senior Financial Compliance Specialist will be responsible for developing and...

Job OverviewWe are seeking an experienced Legal and Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Compliance Training & AwarenessEnhance global compliance training programs beyond standard modules.Identify additional training...

Job Title: Senior Compliance OfficerThe role of Senior Compliance Officer is a crucial position in our organization, responsible for ensuring adherence to all regulatory requirements and overseeing the activities of our Corporate Agent/Insurance Broker.Key Responsibilities:Supervise and monitor the activities of the Corporate Agent to guarantee strict...

Job Title: Compliance Professional">Description:We are seeking an experienced Compliance Professional to join our team. As a key member of our organization, you will be responsible for implementing and managing our GRC platform.Key Responsibilities:Configure and deploy OneTrust GRC modules, workflows, and automation.Integrate OneTrust with systems like Jira,...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Job Title:Compliance Operations ManagerAbout the Role:A seasoned professional is required to oversee and manage end-to-end GST compliance processes for multiple companies. The ideal candidate will have a strong background in indirect tax, with at least 5 years of experience in GST compliance.Key Responsibilities:Ensure timely, complete, and accurate...

Senior Electronics Compliance SpecialistOverview:Embitel-technologies is seeking a seasoned Senior Electronics Compliance Specialist to oversee the implementation of electromagnetic compatibility (EMC) and electromagnetic interference (EMI) requirements across our organization.Key Responsibilities:Collaborate with design engineers, project managers, and...