Compliance Manager

Associate Chief Manager - Compliance Be part of the solution at Technip Energies and embark on a one-of-a-kind journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems. We are currently seeking an Associate Chief Manager - Compliance, reporting directly to HOD to join our team based in Mumbai/ Chennai/ Noida. ...

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...

Regulatory Compliance - Digital Lending About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream...

Regulatory Compliance - Digital LendingAbout Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream...

Job location - Noida sector 63EC Compliance Managercompany - Corpseed ITES Pvt. Ltd. is a technology platform, make things easier for Entrepreneurs andbusinesses. Just like a seed is required to grow a tree similarly, there are few prerequisites likeBusiness Planning, finalizing the legal structure of the business, Govt Licenses/Permits, Legalcompliance,...

Candidate preferably from Export export-related Industry and who can manage attendance & Leave Management, prepare salaries, prepare monthly EPFO, ESIC, LWF Challans. Preparing annual bonus and gratuity records, main employee personal files, and F&F. Required Candidate profileCompliance with labor regulations, etc. Handling buyer compliances Sedex SMETA,...

Role OverviewAre you a results-driven and detail-oriented professional with a strong understanding of telecom regulations and backend operations? We are seeking a dynamic Compliance Analyst - Operations to take ownership of backend operations, vendor management, and ensure full adherence to telecom-related compliances. This role requires a deep understanding...

Eligibility CriteriaTotal Experience: 57 years in BPO/KPO/Healthcare servicesMinimum: 5 years in Corporate Quality/Compliance with hands-on exposure to QMS/ISMS/BCMS/SOC/PCI-DSS/HITRUST certification programsPreferred Certifications/Exposure: ISO 9001:2015, ISO/IEC 27001, ISO 22301, SOC (Type 1/2)QMS & ISMSMaintain and control QMS/ISMS documentation...

Manager Key Responsibility: You will be responsible to manage operational delivery & stakeholder relationships for clients assigned in your portfolio. You can expect to work with external & internal client/s personnel to manage compliance, financial and operational risk projects. You will provide specialized consulting advice basis work performed by...

Responsibilities:Plan, execute, and manage  compliance audits  in accordance with ISO and SOC    frameworks.Evaluate the effectiveness of internal controls, risk management practices, and compliance with organizational policies.Review and assess documentation, processes, and procedures to ensure compliance with regulatory standards.Identify gaps,...