Senior Compliance Manager
1 week ago
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations Implement and renew policies and procedures to ensure business comply with the rules and regulations To identify, resolve and escalate compliance risk on a timely manner As a representative of the company, responsible for the regulatory communications To enforce the best market practice within the crypto business activities Requirements Minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector. Bachelor's degree in a related field; In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
-
Senior Compliance Manager
3 weeks ago
India Innodata Inc. Full timeInnodata is seeking an Senior Manager role to support our global information security strategy and compliance posture. This role will work closely with the CISO to strengthen governance, ensure regulatory compliance, enhance awareness, and align cybersecurity with business objectives across our global operations. What You'll Do - Drive information security...
-
Senior Manager
2 weeks ago
India Good Business Lab Full timeAbout Us:Good Business Lab is an independent, non-profit labor innovation company. We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, scalable interventions that benefit both workers and businesses. Our goal is to disrupt the traditional notion of business and show that worker well-being...
-
Senior Manager
2 weeks ago
India Good Business Lab Full timeAbout Us: Good Business Lab is an independent, non-profit labor innovation company. We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, scalable interventions that benefit both workers and businesses. Our goal is to disrupt the traditional notion of business and show that worker...
-
Senior Manager
3 weeks ago
India Good Business Lab Full timeAbout Us: Good Business Lab is an independent, non-profit labor innovation company. We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, scalable interventions that benefit both workers and businesses. Our goal is to disrupt the traditional notion of business and show that worker...
-
Senior Compliance Manager
5 days ago
India Weekday AI Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThis role is for one of the Weekday's clientsSalary range: Rs Rs ie INR LPA)Min Experience: 4 yearsLocation: Remote (India)JobType: full-timeThis role is designed for a highly skilled Senior Compliance Consultant with strong expertise in AML policy drafting, legal documentation, regulatory interpretation, and SOP/framework creation. You will lead...
-
Senior Manager/ Manager Finance – Grant
3 weeks ago
India GAME - Global Alliance for Mass Entrepreneurship Full time1. POSITION VACANT: Senior Manager/ Manager Finance – Grant & Compliance Management, The Global Alliance for Mass Entrepreneurship (GAME), Bangalore 2. ORGANIZATIONAL BACKGROUND: The Global Alliance for Mass Entrepreneurship (GAME) is an alliance of partners unleashing the job creation potential of every entrepreneur in India. GAME believes that for India...
-
Senior Compliance
2 days ago
India Capco Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Title:Senior ComplianceAbout Us"Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support 100+ clients across banking,...
-
Senior Compliance Manager
1 week ago
India KuCoin Exchange Full timeResponsibilities: Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and...
-
Validation Lead
4 weeks ago
India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc. High preference to short notice period. Experience : 6 to 12 years Location: Hyderabad (Remote) Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle. Collaborate with cross-functional teams including...
-
Validation Lead
4 weeks ago
India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...