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...term and look for strong owners, builders and big thinkers. Join us if you want to build the future of global finance.
JD: Compliance Manager
This is a compliance role. We are looking for an experienced and result-driven Compliance manager to join our awesome team. As...
...Accounting or related major 2 years experience in finance and accounting or related professional area.
CORE WORK ACTIVITIES
Managing Work, Projects, and Policies
. Coordinates and implements accounting work and projects as assigned.
. Coordinates, implements...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...compliance environment. We are looking for an experienced Compliance Manager who is well-versed in the current regulatory frameworks...
...& Responsibilities:
Developing and maintaining an effective Compliance program to ensure an outstanding Compliance culture within AEBC... ...focus on consumer card acquisitions and related practices. Assist management in promoting staff awareness of compliance requirements, in...
...partner of choice for many of the world's leading enterprises to manage and monitor their Microsoft BizTalk and Azure Serverless... ...Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies...
...co – where passion meets purpose.
What you’ll do on the job:
~Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies
~Identify and document security vulnerabilities, weaknesses,...
...Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial... ...& Responsibilities
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/...
As a Compliance Manager you hold the responsibility of ensuring the Group conducts its business in complete adherence to all national and international laws, regulations and industry best practices. This entails the creation, review, and implementation of policies, procedures...
...well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process notes
6. Product review and...
...to evaluate our current practices, systems, and procedures for compliance with SOC2 and GDPR standards.
Identify gaps and areas of improvement... ...audits, and gap analyses.
Familiarity with implementing and managing controls and processes to achieve and maintain compliance with...
...ï§ Provide analytical and statistical analyses of quality, compliance, and operations in order to identify opportunities for improvement... ...experience
~5-7 years experience
~ Preferably in the Facilities Management arena or similar
Skills and knowledge
Ability to...
...committed to building a culture where our people can do just that.
We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and permanent position is based in Mumbai- Andheri, India and offers...
1. Compliance Management:
Develop and maintain a comprehensive understanding of ISO 27001, SOC 2, and
HIPAA requirements.
Lead efforts to ensure the organizations compliance with these standards
and regulations.
Conduct regular audits and assessments to identify...
...Greetings from TalentPro!!!
We are looking for a Teamleader or Assistant Manager for a Compliance Team
Job Role :
Position : Team Leader / Assistant Manager
Department : Compliance
Location : Chennai (Egmore)
We are looking for a candidate who is...
...HR Payroll and Compliance
Mumbai, Maharashtra, India
Details Designation : Manager I - HR Payroll & Compliance
Experience - 2-4 years
Our Story
Zepto is a fast-growing startup that delivers groceries in 10 minutes flat through an optimized network of dark stores...
...Management of the team which carries out: Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations... ...tools such as World Check, Google Checks, Dow Jones Risk & Compliance, Encompass, Sanction Scanner
Ability to advice on screening...
...Function Description:
American Express’ Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide... ...Global Risk & Compliance organization.
The GFCC Program Management Office manages various financial crimes compliance programs, including...
...About the role The Compliance Manager will be responsible for supporting the CISO in planning and coordinating the implementation of compliance requirements such as ISO 27001, PCI DSS, RBI master directions, and Vendor Security assessments.
The ideal candidate is a motivated...
Rs 35000 - Rs 50000 per month
...We are seeking a highly skilled Quality Compliance Manager with comprehensive knowledge of manufacturing and export processes to oversee all quality-related audits within our company. The ideal candidate will be responsible for ensuring compliance with industry standards, regulations...
...Gujarat
Key Responsibilities
Job Description
in legal compliances of manufacturing industry.
that all processes & procedures of... ...comply with Government rules & regulations.
time guide management about amendment in various laws.
strong communication and analytical...
