Compliance Manager - Mumbai City

Please share your resumes on [HIDDEN TEXT] OR Whatsapp on · Cyber Security Compliance Manager Job Description · A Cyber Security Compliance Manager is responsible for developing, implementing, and overseeing Customer's information security policies, procedures, and compliance fr ...

Ensure compliance with SEBI PMS Regulations · Develop and maintain Compliance Manual, Checklist, Tracking, and Reporting · Assist in AML/PMLA & Insider Trading Compliance · Assist in concurrent, internal, and statutory audits related to PMS.2-3 years of experience in PMS/AIF/MF c ...

Proven experience in accounts and Labour Law compliance-related roles in different states of India. · ...

The Compliance Manager will support the Head of Risk & Compliance in implementing monitoring and strengthening the Group Risk & Compliance Management Frameworks. The role will advise and guide the business in meeting global local and regulatory obligations while ensuring effectiv ...

+The HR Compliance Manager will oversee regulatory compliance ensuring adherence to employment laws regulations organizational policies monitoring changes in labor laws updating policies accordingly developing implementing maintaining HR policies procedures reflecting best practi ...

The IT Compliance Manager ensures the organization's information technology systems comply with relevant laws, regulations, standards, and internal policies. · Develops, implements, and maintains IT compliance frameworks. · Conducts risk assessments, manages audits, · Liaises wit ...

The IT Compliance Manager is responsible for ensuring that the organization's information technology systems and processes comply with all relevant laws regulations standards and internal policies. · ...

The IT Compliance Manager oversees regulatory and compliance adherence across IT Programs and Projects. · Ensures projects comply with regulatory guidelines. · Drives culture of compliance and governance across the IT landscape. · ...

Description · The IT Compliance Manager is responsible for overseeing regulatory and compliance adherence across IT Programs and Projects, Applications and Infrastructure.  · This role ensures that all the projects, applications and underlying infrastructure and tools comply with ...

Description · To ensure that all application support activities across the organization comply with internal policies, regulatory standards, and industry best practices.  · This role is critical in safeguarding data integrity, managing IT risks, and maintaining audit readiness wi ...

The Compliance Manager will support the Head of Compliance in overseeing regulatory adherence across all business operations. · This role is critical in monitoring processes, managing audits, reviewing collection activity, · leading training programs, and addressing compliance ri ...

Description · The IT Compliance Manager is responsible for overseeing regulatory and compliance adherence across IT operations, service quality, and monitoring functions within the Technology Command Centre.  · This role ensures that all IT services, processes, and tools comply w ...

Ensuring compliance with AML and KYC regulations customer due-diligence polices analysing customer profiles transaction data for anomalies pre-screening regular transaction monitoring FIU reporting conducting training able to conduct regulatory audits. · ...

The Compliance Manager is responsible for maintaining a high level of service to clients through preemptive incident and resolution activities, product reviews, operational improvements, quality assurance and other related tasks. · Manage tickets of low to high complexity. · Perf ...

Take charge of every compliance task tied to PMS. · Maintain compliance for PMS under SEBI rules. · Deal with checks, reviews, or messages from SEBI. · ...

The Finance & Compliance role will play a critical · role in strengthening Genetec India's financial governance, · statutory compliance, and operational efficiency. · This position combines technical expertise with ...

Role Overview · The Compliance Manager is responsible for managing and overseeing the global compliance framework of and its group entities across multiple jurisdictions. · The role ensures that each regulated entity operates in full compliance with applicable laws, regulations, ...

We are seeking a Manager – Compliance Specialist with strong expertise in both Indian and US compliance frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations. · Oversight of audits and ensure organizational adheren ...

The IT Compliance Manager ensures information technology systems comply with laws regulations standards and internal policies. · Developing implementing maintaining IT compliance frameworksConducting risk assessments managing audits collaborating across departments to mitigate co ...

About us: Pay Point India Network Pvt. Ltd. · We are business correspondent for State Bank of India supporting 4500+ SBI Customer Service Points. · ,,Ensure end-to-end compliance with RBI regulations related to PPI,UPI,Cards,Wallets,and Payment GatewaysMaintain risk registers, · ...

+ HR Compliance Officer for reputed Retail FMCG Brand Client · Ensure compliance with all applicable labour laws and statutory regulations · Liaise with PF consultants and government authorities · Maintain statutory registers records and documentation ...