Compliance Lead - Mumbai City

The Compliance Lead will be responsible for preparing and delivering compliance review and testing plans. · ...

+The company is looking for a Compliance Lead with 7-10 years of experience in general insurance industry. · +Ensuring compliance with AML and KYC regulations · Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence · , ...

We are seeking a senior compliance professional to lead the compliance function at BDO India. · Lead and manage the firms compliance framework across all business units and support functions. · Monitor and interpret applicable laws and regulations, · ...

We are looking for an experienced Compliance professional to support our US Healthcare process by ensuring adherence to HIPAA, · PHI and internal compliance standards. · Ensure compliance with HIPAA, · PXI and client-specific regulatory requirements,Conduct internal process audit ...

This is an opportunity to lead IT risk and compliance initiatives for a global technology company. As an IT Risk Compliance Lead, you will manage internal audits, implement security controls, identify critical risk issues, and provide advisory services to clients. · ...

We are looking to connect with senior compliance professionals who maybe interested in a role with a leading NBFC. · ...

We are seeking a senior compliance professional to lead the compliance function at BDO India. The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working closely with business leaders, · ...

We are looking to connect with senior compliance professionals who maybe interested in a role with a leading NBFC based in Mumbai. · Professionals with a PQE of 12-17 years and strong working knowledge of RBI regulations applicable to NBFC lending businesses. · ...

This role will perform valuable services to our audit clients in areas that involve reviews of processes and controls to help ensure J&J operating companies and related third parties are in compliance with FCPA HCC and GCC guidelines and regulations. · ...

The Information Security - Governance, Risk, and Compliance Lead is responsible for assessing and documenting the company's compliance and risk posture related to its information assets. The purpose of this position is to provide technical expertise for the development and implem ...

This role requires a dynamic candidate who can contribute to Lead Compliance Testing at an NBFC/HFC. · Essential – CA / CS / CIA / MBA Finance · Preferred – CA/CS · ...

We are looking for a Compliance Operations Lead who will take end-to-end ownership of day-to-day compliance operations and act as the single point of control between clients, internal staff and the founder. · This is not a clerical role. This is a responsibility and ownership rol ...

This role requires a dynamic candidate who can contribute to Lead Compliance Testing at an NBFC/HFC.The Compliance Testing Lead will assist in preparing annual compliance testing plans for senior management and provide detailed reports on review conducted in a month. · Assist in ...

This role requires a dynamic candidate who can contribute to Lead Compliance Testing at an NBFC/HFC. · Essential – CA / CS / CIA / MBA Finance · Preferred – CA/CS · ...

The role holder is responsible for ensuring that Compliance Testing are conducted in line with Annual Compliance Testing Plan approved by Audit Committee of the Board (ACB). · ...

We design build manage and modernize the mission-critical technology systems that the world depends on every day. · We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable inclusive world for our employees our customers and o ...

The IT Risk and Compliance Lead will manage internal audits, implement security controls, identify and monitor critical risk issues, · built a relationship with senior statutory authorities to ensure challenges are addressed at the highest level for quick resolution. · Maintain a ...

We are looking for a Compliance Operations Lead who will take end-to-end ownership of day-to-day compliance operations.This is not a clerical role.This is a responsibility and ownership role. · ...

+The role holder ensures Compliance Testing are conducted in line with Annual Compliance Testing Plan approved by Audit Committee of the Board. · ...

The Programme Lead will be responsible for managing the secretariat and day-to-day functioning of a national AML and compliance-focused industry body. · The role requires deep domain expertise in AML/CFT and regulatory compliance, · combined with strong stakeholder management and ...