Compliance Manager

Job Title:Compliance ManagerLocation:Gurgaon (Work From Office)Experience: 4 to 5 Years ( Except Articleship)Joining:Immediate Joiners PreferredQualification:Chartered Accountant (CA)If Interested Kindly fill the out the form : About the Role:We are seeking a meticulous and experiencedCompliance Managerto join our team in Gurgaon. The ideal candidate should...

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...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Job Title: Senior Compliance ManagerWe are seeking a seasoned professional to lead and oversee the development, implementation, and management of IT General Controls (ITGC) in accordance with SOX regulations.The ideal candidate will have a strong understanding of SOX compliance, application controls, auditing methodologies, and an in-depth knowledge of GDPR,...

Responsibilities:Labour Law ComplianceEnsure compliance with central and state labour laws (Factories Act, Shops & Establishments, CLRA, ESI, EPF, Wages, Bonus, Gratuity, Industrial Disputes, etc.).Handle inspections, audits, and notices from Labour Department officials.Maintain statutory registers, licences, returns, and ensure timely...

Job DescriptionAbout This RoleThis position is responsible for delivering shareholder value and investor confidence by ensuring compliance with tax and statutory regulations, sound financial reporting, and internal controls. It also partners with stakeholders across the organization to maximize earnings, cash flow, and operational...

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...

Compliance Manager Job OverviewThe Compliance Manager plays a pivotal role in ensuring the organization's adherence to regulatory requirements and enterprise-wide policies.This position involves developing, implementing, and executing compliance oversight programs, encompassing participant due diligence, business development, and partner management.The...

Plan, manage, and perform Process Reviews, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and ensuring adequate documentation for each review Using knowledge/ expertise in performing reviews to determine compliance with all pertinent statutes, policies, procedures, effectiveness...

Job DescriptionCompliance Management: Ensure compliance with all industry regulations, legal requirements, and internal policies. Monitor updates in regulations and implement necessary changes to ensure ongoing compliance.HR Compliance: Oversee HR compliances, including but not limited to employee onboarding, documentation, employment contracts, and employee...