Senior Compliance Manager

*Job Opportunity: Senior Executive Compliance / Senior Manager Compliance* *Location:* Gurgaon, Haryana*Industry:* Security & Facilities Management Company*Salary* 40k to 60k*Job Summary:* Ensure compliance with labour laws (ESI, PF, Contractual Labour Act) through meticulous oversight, strong analytical skills, and effective communication with stakeholders...

Senior Manager - AML & Compliance Function Expertise:- Maintain oversight of developments in the BFSI, Fintech regulatory environment.Anti Money Laundering (AML):- Develop internal procedures to prevent money laundering.- Build new scenarios/rules, create BRDs, and evaluate exception reports and alert closures.- Evaluate the performance of AML monitoring...

ObjectiveThe job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and resolving legal issues.Key ResponsibilitiesCapable of handling company...

ObjectiveThe job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and resolving legal issues.Key ResponsibilitiesCapable of handling company...

Designation : Program Manager ComplianceReports to (level of category) : Associate Director Compliance & AuditMode of Work:HybridShift Timing : 1pm to 10 pmJob Location : Tikri, GurugramIn this role, the successful candidate will thoroughly investigate operational incidents, allegations related to violations in policy, and develop robust and timely case...

Designation: Program Manager Compliance Reports to (level of category): Associate Director Compliance & AuditMode of Work: HybridShift Timing: 1pm to 10 pmJob Location: Tikri, GurugramIn this role, the successful candidate will thoroughly investigate operational incidents, allegations related to violations in policy, and develop robust and timely case...

Designation: Program Manager Compliance Reports to (level of category): Associate Director Compliance & AuditMode of Work: HybridShift Timing: 1pm to 10 pmJob Location: Tikri, GurugramIn this role, the successful candidate will thoroughly investigate operational incidents, allegations related to violations in policy, and develop robust and timely case...

Position Summary The GLG Compliance team is looking to hire a Gurugram-based Director of Compliance. This is an excellent opportunity for an experienced, client-centric professional to lead, coach, and support local compliance professionals, drive exceptional performance, take a primary role in assessing and implementing process improvements, and...

Description About this opportunity! We are looking for an Ericsson Group Management System (EGMS) Compliance Manager to be part of a team of experts within the Group Management System and Group Process Management Office / GFGO Strategy & Ericsson Management System / Group Management System and Group Process Management, driving global core EGMS...

Position Summary The GLG Compliance team is looking to hire a Gurugram-based Director of Compliance. This is an excellent opportunity for an experienced, client-centric professional to lead, coach, and support local compliance professionals, drive exceptional performance, take a primary role in assessing and implementing process improvements, and engage...

Key Responsibilities:RBI Compliance Management:- Stay updated with RBI / SEBI regulations, circulars, guidelines, and notifications relevant to the NBFC sector.- Develop and maintain a robust compliance framework aligned with RBI directives, ensuring regulatory adherence, SEBI directives including LODR requirements.- Monitor changes in RBI / SEBI regulations...

IT Audit and Compliance Program ManagerWe are seeking an experienced IT Audit and Compliance Program Manager to lead our financial audit initiatives, emphasizing IT controls, compliance frameworks, and risk management. In this role, you will ensure our IT operations meet industry compliance standards and regulatory requirements, safeguarding the integrity...

IT Audit and Compliance Program ManagerWe are seeking an experienced IT Audit and Compliance Program Manager to lead our financial audit initiatives, emphasizing IT controls, compliance frameworks, and risk management. In this role, you will ensure our IT operations meet industry compliance standards and regulatory requirements, safeguarding the integrity...

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by diversity and inclusion,...

Key Responsibilities:1. Compliance Management:- Develop and enforce debt collection compliance policies.- Ensure adherence to federal, state, and local regulations.- Conduct audits to address compliance issues and adjust for regulatory changes.2. Agency Governance:- Manage relationships and compliance with third-party collection agencies.- Implement...

Amazon is the most customer-centric company on Earth. We need exceptionally talented, customer-centric, bright, and driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon corporate office, and requires the ability to travel...

Job Description : Role: Manager/Asst. Manager, Governance, Risk & Compliance Group Benefits (GB) is one of the largest Canadian business units within Sun Life. We provide a full range of group benefits products and services to our Clients and benefit plans to plan sponsors. This ranges from small businesses to very large, nationwide employers. Plan...

Description : Job Title Manager Ethics & Compliance Requirement Type Full Time Job Location Bangalore/Hyderabad/Gurugram Requirement Level Manager Hiring Manager Director Compliance Primary Skill Corporate Ethics & Compliance Business Corporate Skill Category Generic About Elevance is a leading health company in...

What drives us?Imagine: a single tap on your phone unlocks a world that transforms your entire car ownership journey, covering every milestone - from finding your perfect match to keeping it running smoothly, to selling it later. That's the future we're building at CARS24 Financial Services. Our mission is to ensure car ownership is stress-free. We want our...

What drives us?Imagine: a single tap on your phone unlocks a world that transforms your entire car ownership journey, covering every milestone - from finding your perfect match to keeping it running smoothly, to selling it later. That's the future we're building at CARS24 Financial Services. Our mission is to ensure car ownership is stress-free. We want our...