Compliance Manager - bangalore, India - Michael Page

Associate Compliance Manage

4 weeks ago

Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, ...

Manager, Compliance

3 weeks ago

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

Compliance Manager

3 weeks ago

Job Location :- Bangalore · Experience - 5 to 7 years · Job Descriptions · 1. Experience of working with Bank/NBFC of minimum 5-7 years · 2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations · 3. Knowledge of Compliance testing, Compliance m ...

Compliance Manager

6 days ago

About More Retail Private Ltd (MRPL) · MRPL is one of India's largest and fastest-growing Omni Channel Food & Grocery retailers. MRPL is committed to building India's most customer-obsessed business with the world's best omnichannel food and grocery experience and all of this on ...

Manager, Compliance

3 days ago

JOB RESPONSIBILITIESLocation: Preferably Bangalore, Mumbai, Gurugram,Govern and run the compliance audit program for labor compliances for multiple locations in India.Manage JLL and client audits on labour compliance, identify lacuna, run action plans spanning vendors, other depa ...

Compliance Manager

3 weeks ago

Job Location :- BangaloreExperience - 5 to 7 years · Job Descriptions1. Experience of working with Bank/NBFC of minimum 5-7 years2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations3. Knowledge of Compliance testing, Compliance monitoring4. S ...

Compliance Manager

1 week ago

Job Location :- BangaloreExperience - 5 to 7 yearsJob Descriptions1. Experience of working with Bank/NBFC of minimum 5-7 years2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations3. Knowledge of Compliance testing, Compliance monitoring4. Shou ...

Compliance Manager

4 days ago

About More Retail Private Ltd (MRPL)MRPL is one of India's largest and fastest-growing Omni Channel Food & Grocery retailers. MRPL is committed to building India's most customer-obsessed business with the world's best omnichannel food and grocery experience and all of this on a m ...

Compliance Manager

3 weeks ago

Job Location : BangaloreExperience 5 to 7 yearsJob Descriptions 1. Experience of working with Bank/NBFC of minimum 5-7 years2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations3. Knowledge of Compliance testing, Compliance monitoring 4. Shoul ...

Compliance Manager

1 day ago

JOB SUMMARY · Manages the day-to-day operations of accounts receivables, ensuring that invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers. · CANDIDATE ...

Senior Compliance Manager

4 weeks ago

The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company ...

Process Compliance Manager

2 days ago

Process Compliance Manager (Retail/Audit experience is a must - Relocation to Kuala Lumpur, Malaysia) · Our client is one of the fastest growing retail brands in Asia and their regional HQ is based in Malaysia. This role is based in KL, Malaysia. · In this dynamic role, you will ...

Regulatory Compliance Manager

2 weeks ago

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 goals. On the inside, we're a deep-tech startup that's building a highly innovative and secure financial hub for a digital-first generati ...

Manager, MSS Compliance

3 weeks ago

Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries an ...

Manager, MSS Compliance

4 weeks ago

Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries an ...

Risk and Compliance Manager

1 week ago

Job Description: Risk and Compliance Manager · Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract compliance, ISO oversig ...

Compliance Associate/Manager

2 weeks ago

Designation: Compliance Associate/Manager · Location: Bangalore-Koramangala · Industry: Insurance · Roles and Responsibilities: · Oversee the compliance function · Ensure complete adherence to IRDAI and MCA regulations for Holding and Subsidiary entities · Partner with team ...

Risk and Compliance Manager

1 week ago

Job Description · : Risk and Compliance Manager Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract compliance, ISO overs ...

Senior Compliance Manager

4 weeks ago

The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company ...

Manager - Tax & Compliance - BFS

1 week ago

Department - Finance, Velocity · Location - Bangalore (Work from office) · Job Title - Manager, Tax & Compliance · - We are looking for a Manager - Tax & Compliance to join our team. The Tax Manager will be responsible for end to end tax planning and compliance of the legal entit ...