Senior Compliance Manager

Job DescriptionJob Responsibilities:The Position is responsible for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time.- The Position will report to the Director Compliance and will serve in supporting...

Senior Manager Job DescriptionJob Summary:The Senior Manager is a key member of the Finance team in the Continent, with focus on the APEC Region.This position is responsible for evaluating and improving the control environment and operational effectiveness for managed hotels within the Continent.Key Responsibilities:Evaluate and improve the control...

Microsoft is built on Trust and is mission critical to Microsoft's success. The Senior Compliance Manager role is central to this as it leads our Controls and Compliance initiatives, reporting to the India South Asia Compliance Lead.The successful candidate will be part of the India South Asia Controls and Compliance (C&C) team within the India Finance...

Job Overview:As a senior compliance professional, you will play a pivotal role in maintaining the integrity of our organization's operations. This position requires strong analytical skills, effective communication, and problem-solving abilities.Key Responsibilities:Collaborate with internal stakeholders to identify and document business...

Job Title: Compliance Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing internal investigations on complaints and allegations of behavioral and workplace harassment.Key Responsibilities:Conducting thorough investigations into...

Job Opportunity: Senior AssociateThe role involves providing operational support and services to the General Counsel function. As part of an expanding vertical within GC Shared Services, you will work closely with stakeholders from KYC and compliance teams across different global entities to deliver desired business outcomes.Your primary responsibilities...

Job DescriptionCompliance Management: Ensure compliance with all industry regulations, legal requirements, and internal policies. Monitor updates in regulations and implement necessary changes to ensure ongoing compliance.HR Compliance: Oversee HR compliances, including but not limited to employee onboarding, documentation, employment contracts, and employee...

Job ProfileWe are seeking an experienced Manager to fill a key role in our compliance function.Manage Suspicious Transaction Reports (STRs) for cases suitable for filing.Perform transaction monitoring activities to identify potential risks.Update data for Financial Intelligence Unit (FIU) reporting.Develop process improvement plans to eliminate gaps and...

Job DescriptionAdditional InformationJob Number25121270Job CategoryFinance & AccountingLocationGurgaon Area Office, Vatika Towers 5/F Block B, Gurugram, Haryana, India, 122003VIEW ON MAPScheduleFull TimeLocated RemotelyNPosition Type ManagementMarriott International is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an...

AboutAntara Ageasy(Max Group Company) Antara Ageasy, a brand by the Max Group, is Indias first holistic marketplace for senior care products & services. From mobility aids to health and wellness essentials, we empower seniors and caregivers with thoughtfully curated, highquality solutions delivered right to their doorstep. Antara is pioneering integrated...