Compliance Manager

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

About Fam (previously FamPay)Fam is India's first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new, financially aware generation, and drive 250 million+ youngest users in India to kickstart their financial journey super early in their life.Founded in 2019 by IIT...

The EPR Compliance Manager will manage all activities related to Extended Producer Responsibility (EPR) for Binbag and its clients. This includes designing EPR compliance plans, ensuring adherence to CPCB/SPCB regulations, and managing documentation and reporting. The role requires a strong understanding of the E-waste (Management) Rules and the ability to...

Your role and responsibilities:In this role, you will be responsible to lead and monitor the IS risk and compliance performance, implementation and management of IS IT related regulatory and digital compliance in the country. Accountable for strong over-all Governance Risk and Compliance (GRC) for country management. Establish, monitor and perform continuous...

Job DescriptionWHAT YOU'LL DOAs part of the Support Office Team, within the Security Department you ensure that procedures, standards, compliance strategies and auditing programs are managed accordingly. You manage and support your team to ensure the H&M Group is a place where employees and customers can feel safe. You drive the 6 security areas by...

Job Title: Senior Compliance ManagerCompany: Capitalmind Asset Management Private LimitedLocation: Sector 1, HSR Layout, Bangalore (Work from Office)About Capitalmind:As Capitalmind Asset Management Private Limited, we manage the Capitalmind Mutual fund and have been seeded with capital from its parent and sponsor, Capitalmind Financial Services Private...

Job Description WHAT YOU'LL DOAs part of the Support Office Team, within the Security Department you ensure that procedures, standards, compliance strategies and auditing programs are managed accordingly. You manage and support your team to ensure the H&M Group is a place where employees and customers can feel safe. You drive the 6 security areas by...

The role requires considerable experience in Regulatory Compliance with experience reading, interpreting, tracking, and assisting in administrating internal and external guidelines to comply with all regulatory requirements. Must be adept in the preparation of MIS Reports / Dashboards using Advanced Excel Spreadsheets. The individual will be responsible for...

Position Purpose Implementing Code of Conduct key requirements, BNP Paribas policies and local regulations by taking into account the specificities and regulations applicable to the Territory.Ensuring relevant controls are set up and implemented and the commitments for insourced services are carried out in accordance with terms of SLAs.Ensuring regulatory...

Legal - JL6Job Responsibilities: Experience in the following areas: 1. Developing and implementing compliance program including drafting of policies and processes, defining and implementation of system controls and monitoring the program for continual improvements; 2. Conduct or oversee compliance training and education, including formal training sessions to...