Crime Operations - Manager The Compliance team at EY GDS partners with other EY offices across the globe to provide... As a Manager in the Financial Crime Compliance team, you are required to lead Transaction Monitoring/KYC/Screening/Regulatory...
Legal & Compliance Manager - A leading FMCG Company - Bengaluru Job Summary: A leading FMCG company is keen to hire... a Legal & Compliance Manager will oversee all legal, audit, and statutory compliance activities for including agreements...
and compliance courses for professionals across industries—from healthcare and construction to HR and education. With more than..., and confident Project Manager with exceptional communication skills. You’ll manage projects end-to-end, coordinate between internal...
Compliance Manager, you will be a seasoned information security and risk professional with unrivalled expertise in the Indian... to local regulators, and ensuring compliance with mandatory security and data standards for Tide's India operations. Core...
. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon National... - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws...
. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National : National... & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically...
Job Category: Compliance Risk and Diligence Job Description: We are seeking a highly skilled and experienced... Product Support Team Lead/Manager to oversee our global product support team. This is a critical leadership role responsible...
. The opportunity : Manager-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Kolkata AMI : The Advanced Manufacturing... - GCR - Global Compliance & Reporting : Our globally coordinated tax professionals offer connected services across all tax...
Senior Manager-Regulatory Compliance-9+ years-Gurugram An exciting opportunity to join a leading life insurance... organization as a Senior Manager - Regulatory Compliance, driving end-to-end compliance governance, regulatory adherence, AML...
Job Purpose/Role: As a Compliance Manager, you will play a pivotal role in ensuring that Allianz Partners entities... adhere to applicable laws, regulations, and internal policies. You will manage compliance support for the company's global...
Position Name - Compliance Officer & Manager – Finance & Accounts Location - Gift City,Gandhinagar Experience Range... Secretary (CS). Role involves leading compliance for Fund operations in GIFT City. Requires handling regulatory compliance...
. The opportunity : Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Bangalore TMT : Industry convergence... - building a better working world for all. TAX - GCR - Global Compliance & Reporting : Our globally coordinated tax...
. The opportunity : Senior Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Bangalore TMT : Industry... - building a better working world for all. TAX - GCR - Global Compliance & Reporting : Our globally coordinated tax...
Assistance in the development and maintenance of value added tools Ability to participate in audits to assure compliance... in developing and maintaining training programs Responsibilities: Manager for the purpose of reporting performance, escalation...
Job Requirements Job Requirements Job Title: Senior Compliance Manager Function: Compliance Job Purpose: The... includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions...
controls and mitigation measures. Support the reporting manager in carrying ‘Compliance Risk Assessment’ exercise (Impact... reporting manager in mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis...
controls and mitigation measures. Support the reporting manager in carrying ‘Compliance Risk Assessment’ exercise (Impact... reporting manager in mapping compliance obligations in the Compliance Monitoring tool to process owners on an ongoing basis...
Company: Oliver Wyman Description: Oliver Wyman is seeking a seasoned Compliance Manager to join our Gurugram... or Mumbai office. This position will be instrumental in ensuring compliance with both internal policies and external...
. Job Description Primary Function of Position The Manager Logistics Compliance, APAC is responsible for the trade operations and development... will ensure regional compliance while managing the expeditions flow of international trade. The responsibility also includes...
Role: Security & Compliance Manager Experience: 2.5 yrs - 5 yrs Location: Noida (5 days WFO) About Us: Visit...: We are looking for a Security and Compliance Manager to oversee and enhance our security frameworks, regulatory compliance, and risk management...