Environment Officer/Compliance Manager

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,...

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,...

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...

TitleManager- ComplianceTeamLegal and Compliance Centre of Excellence (CoE)EducationGraduate in any stream, Professional Certifications -ACAMS, ICA in AML etc. will be given preference.Work Experience7-9 years of previous prior experience, preferably in a corporate compliance environment.Previous experience in the insurance or financial sector is preferred,...

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...

We're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...

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,...

Chief Compliance Officer | questW | Gurugram of Legal & ComplianceDepartment Legal & Compliance TeamThe Head of Legal & Compliance serves as the organizations Chief Compliance Officer, Company Secretary & General Counsel, and is responsible for developing, implementing, maintaining and leading an effective legal and compliance function and corporate...

This role will be an integral part of the Asia Pacific Compliance team, supporting South Asia business, particularly Bangladesh, Pakistan & GBS Bangalore.Coordinating, implementation and monitor the progress of the company's Compliance programServe as the local lead responsible for adapting, implementing, maintaining, and supervising the company's Compliance...

COMPANY OVERVIEWKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...