Lead Compliance Professional

Compliance Officer RoleThis role is crucial for ensuring that our organization adheres to all regulatory requirements. The Compliance Officer will be responsible for developing and implementing compliance policies and procedures, conducting audits, and providing guidance on compliance issues to internal teams.Key Responsibilities:Ensuring statutory and...

Job DescriptionCvent is a leading technology provider in the event management space, empowering marketers and event professionals worldwide. Our innovative software solutions support hotels, venues, and destinations in growing their business.We are seeking a highly motivated professional to join our global Internal Audit team. This role involves executing IT...

Job Description:"There is a senior role available in our organization for a skilled professional to lead and manage compliance operations. The ideal candidate will have extensive experience in labor laws and regulations, particularly ESI, PF, and Contractual Labour Act. They will be responsible for ensuring the company's adherence to legal standards and...

Job DescriptionWe are seeking a professional to oversee the implementation of compliance tools and strategies. This individual will be responsible for monitoring and interpreting tax regulations, providing advice and guidance to clients on regulatory changes, and ensuring businesses stay compliant with tax laws and regulations.The ideal candidate will have a...

Compliance is a vital component in fostering a workplace culture of integrity, respect and ethics. As the India Compliance Manager, you will lead the compliance function for all entities in India, including assigned territories. This role requires collaboration with regional and global teams to drive integrity, transparency and accountability.Key...

Job Overview:We are seeking a highly skilled professional to lead our Audit and Compliance team in managing risks and ensuring regulatory compliance for Customer Retention - Communication Payments Journey Flows.Main Responsibilities:Risk Management: Conduct independent and in-depth reviews of Payments, Communication, and surrender processes to ensure...

At the heart of our organization lies a critical role that demands unwavering integrity and strong ethical compass. The Compliance Officer plays a pivotal part in upholding our company's values, fostering an environment where transparency, accountability, and fairness thrive.About the PositionWe are seeking an exceptional professional to join our team as a...

Corporate - LegalGurgaonAbout UsBata India is the largest retailer and leading manufacturer of footwear in India, and it is part of the Bata Shoe Organization.Incorporated as Bata Shoe Company Private Limited in 1931, the company was set up initially as a small operation in Konnagar (near Calcutta) in 1932. In January 1934, the foundation stone for the first...

Job Summary:A challenging role as a Tax Compliance Manager is available. The ideal candidate will lead and manage end-to-end tax compliance activities, ensuring timely and accurate filings in accordance with applicable laws and regulations.Key Responsibilities:Lead and manage the tax compliance process for direct and indirect taxes, including GST and other...

As a seasoned professional in financial crime compliance, you will lead our team in delivering high-quality solutions to clients.About the RoleThe ideal candidate will have extensive experience in managing and supervising teams, as well as expertise in AML/sanctions knowledge.Key ResponsibilitiesLead day-to-day operations on AML/FC engagements, manage, and...