Sr manager compliance

We're Hiring | Sr. Manager – QSR | Leading Food Ingredients CompanyLocation: GurgaonExperience: 10+ yearsFunction: Sales, Key Account Management, Business DevelopmentAre you passionate about food innovation and driving growth in the Quick Service Restaurant (QSR) space? We're looking for a dynamicSr. Manager – QSRto lead key client relationships, develop...

Key Responsibilities:Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF).Lead and manage financial crime risk assessments and due diligence processes.Oversee investigations related to suspicious activities,...

Company DescriptionApas Group redefines luxury living through thoughtfully crafted vacation and urban homes. Inspired by nature and heritage, our properties blend timeless design with contemporary elegance. Guided by the philosophy of 'Timeless Luxury, Crafted for You,' we create exclusive sanctuaries that reflect your aspirations and provide unparalleled...

We are looking for a Compliance Manager...Experience: 4+ YrsSalary: UP TO 50KLocation: Sector 74A, GurgaonRole DescriptionThis is a full-time on-site role for a Compliance Manager in Facility Management Service, located in Gurugram. The Compliance Manager will be responsible for overseeing and managing compliance related to facility management, ensuring...

This is a high-impact opportunity to join a global leader in the distilled spirits industry, home to some of the world's most exciting and iconic brands. The Compliance Manager will play a senior role within the global compliance team—working closely with the Senior Director of Compliance to shape and execute strategy, lead key initiatives like third-party...

Compliance ManagerLocation: Gurugram Department: Accounts & Finance Organization: MSM Unify Employment Type: Full-timeAbout MSM Unify:MSM Unify is a global education marketplace connecting students, recruitment partners, and educational institutions worldwide. Our platform streamlines international student recruitment through technology-driven solutions,...

Compliance ManagerJOB PURPOSEThe Compliance Manager is responsible for setting up the right structure and governance toensure that TaskUs comply with its clients contractual requirements. This will include thestrategy and implementation by driving key qualitative, performance initiatives through theconsolidation and development of comprehensive Audit and...

Role & responsibilities :-Managing compliance under provisions of Companies Act, 2013 & Rules made thereunder.Handling compliances under Shareholders Agreement, Share Purchase Agreement, Joint Venture Agreement.Well versed with SEBI laws to prepare company for journey towards listing.Drafting and maintaining Company records like notices, agendas, minutes,...

A compliance officer ensures a company adheres to laws, regulations, and ethical standards by developing and implementing compliance programs, conducting audits, managing risks, and training employees on compliance protocols and regulatory changes. Key responsibilities include monitoring operations, identifying potential violations, reporting to management,...

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers,...