Compliance Manager

This is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within...

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...

We are looking for a Compliance Manager in Facility IndustryExperience: 5+ YrsSalary: UP TO 45KLocation: Sector 74A, GurgaonKey Responsibilities:Policy Development & Implementation: Create, modify, and implement company policies and procedures to ensure they align with federal, state, and local labor laws and industry standards.Risk Management & Audits:...

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,...

Job Summary:This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory...

Job Description Risk / Compliance ManagerCompany: Autope Payment Solution LimitedLocation: GurugramExperience Required: Minimum 5 YearsPosition OverviewThe Risk / Compliance Manager will be responsible for developing, implementing, and maintaining the company's compliance and risk management framework. The role requires a deep understanding of regulatory...

Job Purpose:The HR and Compliance Manager will oversee all human resources functions and ensure compliance with labor laws, statutory regulations, and company policies. This role is critical for maintaining a productive workforce and mitigating compliance risks in a facility management environment.Eligibility:Female candidates only (as per organizational...

R1 is the leading provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems and medical groups. We are the one company that combines the deep expertise of a global workforce of revenue cycle professionals with the industry's most advanced technology platform, encompassing...

R1 is the leading provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems and medical groups. We are the one company that combines the deep expertise of a global workforce of revenue cycle professionals with the industry's most advanced technology platform, encompassing...

Your Responsibilities:Interfacing the senior management of MNCs/corporate Houses.Coordination with the global partners.Understanding the business and their global requirementsAdvising/Assisting in incorporating overseas Companies, overseeing the timely compliances of the companies, auditBuilding and maintaining profitable relationships with key...