Compliance Manager

Designation: Deputy ManagerRole: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence)Promote an organizational culture that values integrity and compliance.a repository of lessons learned relating to compliance.and implement actions for mitigation/resolution of problematic issues and provide general guidance on how to avoid or deal with...

Designation: Deputy Manager Role: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence) Promote an organizational culture that values integrity and compliance. a repository of lessons learned relating to compliance. and implement actions for mitigation/resolution of problematic issues and provide general guidance on how to avoid or deal...

Designation: Deputy Manager Role: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence)Promote an organizational culture that values integrity and compliance.a repository of lessons learned relating to compliance.and implement actions for mitigation/resolution of problematic issues and provide general guidance on how to avoid or deal with...

Designation: Deputy Manager Role: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence)Promote an organizational culture that values integrity and compliance.a repository of lessons learned relating to compliance.and implement actions for mitigation/resolution of problematic issues and provide general guidance on how to avoid or deal with...

JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance  Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary:  Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. ...

JOB DESCRIPTION A Position Overview Position Title Manager Compliance Department Compliance  Level/ Band Manager Count 1 Locations Lower Parel, Peninsula Business Park, Mumbai Role Summary:  Implementation of AML/CFT Guidelines/Regulations issued by the regulator and ensuring compliance. Implementation of Revised...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department:  Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations,...

Job Description: To ensure 100% compliances under all the applicable employment and labour laws and rapid closure ofcompliance issues in stipulated timelines. Major Responsibiliities :o Ensuring 100% compliance in all the Branches, Regional / Zonal & Head offices ofcompany under all the applicable Employment & Labour Laws.o Complying with the...

Job Details Manager - Compliance - Mumbai 3 - 5 Yrs Mumbai Manager-II Job description The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas: Regulatory updates, IRDAI reporting and implementation- Review regulatory updates, timely and accurate...

Job Details Manager - Compliance - Mumbai 3 - 5 Yrs Mumbai Manager-II Job description The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas: Regulatory updates, IRDAI reporting and implementation- Review regulatory updates, timely and accurate regulatory...

We are urgently looking Compliance Manager for reputed Staffing industry at Vikhroli and Malad, Mumbai Exp required : Min 6 Yrs( recruitment/staffing industry Exp is must) Responsibilities: Scope: (Weightage 40%) Regulatory work under CLRA + Profession Tax PT Registration and attending PT notice and Hearing and Assessment Obtaining new licences under...

Join our team as a FinanceManager Compliance on an exciting journey in the world of digitalmarketing. The ideal candidate will be responsible for ensuringthat our financial practices and procedures comply with allrelevant regulations and laws including foreign currency compliancetransfer pricing foreign exchange certificates compliance GSTcompliance...

Join our team as a FinanceManager Compliance on an exciting journey in the world of digitalmarketing. The ideal candidate will be responsible for ensuringthat our financial practices and procedures comply with allrelevant regulations and laws including foreign currency compliancetransfer pricing foreign exchange certificates compliance GSTcompliance...

Role: Compliance & Payroll ManagerThe Payroll Compliance Manager will be responsible for ensuring compliance with all the statutory payroll regulations required by the organisation and lead the payroll compliance for India, MEA & APAC. The key aspect of the role will be monitoring regulatory changes and ensuring that the company is compliant with all...

Roles and Responsibilities • Ensure due compliance under the Companies Act, 3, SEBI Regulations, FEMA, RBI and other applicable laws;• Ensuring governance-related requirements are met;• Assist in ensuring that appropriate Company Secretarial Practices are developed, implemented and continuously improved as per relevant regulatory requirements...

Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...

Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives within India. A Day in the Life Ensuring Medtronic’s Business Conduct Standards and other...

Company DescriptionChanakya International is a global leader in haute couture, ready-to-wear, accessories, and interiors with ateliers and offices located in India and Italy. Our mission is to create products of exceptional quality and style that leave a lasting impression on our customers.Role DescriptionThis Social Compliance Manager role will support our...

Role:Compliance & Payroll ManagerThe Payroll Compliance Manager will be responsible for ensuring compliance with all the statutory payroll regulations required by the organisation and lead the payroll compliance for India, MEA & APAC. The key aspect of the role will be monitoring regulatory changes and ensuring that the company is compliant with all relevant...