Compliance Lead

Role & responsibilitiesResponsible for management, implementation and support of the Labour compliance and Building Statutory compliance for the JLL HSBC Account. The lead will assist account management in tracking compliances for the account and supporting the processes related to the role. Will be the primary liaison between auditing consultants, the...

Job OverviewWe are seeking a skilled professional to lead our Regional Ethics and Compliance function.This role requires a seasoned expert in ethics and compliance with experience in managing complex programs worldwide.Develop and implement the Global Ethics & Compliance framework and programs in line with company standards and corporate...

Compliance Leadership RoleThis senior leadership position is responsible for overseeing and managing the compliance function across Portfolio Management Services (PMS) and Alternative Investment Funds (AIF).As a strategic business partner, you will lead cross-functional teams to develop and implement effective compliance frameworks, operating procedures, and...

Job Title: Chief Compliance OfficerThe role of Chief Compliance Officer is to lead our dynamic compliance team. As a seasoned legal professional, you will be responsible for providing compliance advice and support across business functions.This role oversees all compliance matters including contracts, litigation, regulatory interactions, corporate...

Education Qualification- Bachelor's degree in Law, Business Administration, or related field. Master's degree preferred. Experience- Minimum of 18 years of experience in Compliance and Industrial Relations within the Real Estate industry. - Proven track record of successfully managing compliance programs and addressing issues related to industrial relations....

MACN is hiring for a newly established compliance lead role that combines global strategic leadership with local hands-on project delivery. The role can also be based in other locations in India. About MACN The Maritime Anti-Corruption Network (MACN) is a global business network united by a shared vision: a maritime industry free of corruption that supports...

Only candidates with 6+ years of experience applyOnly candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is a highly esteemed large organization operating in the Financial Services and Trust industry. With a vast employee network spread across the country, they are renowned for their strong commitment to delivering...

Job Title: Compliance Advisory-BankThe role involves taking the lead on all regulatory and compliance matters associated with Third Party Payments (TPP). It requires effective communication and liaison skills to work with senior management, legal and compliance personnel, and primary regulators for these businesses.The ideal candidate will have relevant...

Job DescriptionThe Lead Financial Compliance Specialist plays a pivotal role in driving financial standards and ensuring adherence to appropriate international accounting standards and internal controls.This key position is responsible for analyzing the gap between Ind AS and existing India GAP, preparing GAP analysis reports for management committee...

Company Description We are a global professional services organization that provides consulting and delivery services to large global clients With our experience of major capital projects all over the world we re experts at managing the many moving parts involved in complex programmes with 110 offices across 45 different countries At the heart of our...