... and changes in relevant laws affecting the organization. - Identify and assess compliance risks and implement risk mitigation strategies. Conduct regular compliance audits and assessments to ensure adherence to policies and regulations. - Design and deliver compliance training programs for employees at all levels. Foster ...
Bangalore, भारत
View vacancy... online offerings, approval workflows, advertising, segregation of activities, and monitoring of investment and operational compliance. - Wealth Management Compliance: Manage compliance requirements related to the distribution of financial products and wealth management services. - Digital Compliance: Oversee compliance ...
Bangalore, भारत
View vacancyWhat You Will Do • Act as a trusted compliance advisor and partner with business leaders to drive a culture of ethics and compliance. • Lead the implementation and execution of compliance programs across the organization. • Monitor and interpret regulatory requirements, including UCMPMD, FCPA, PCA, and Anti-Bribery & Anti-Corruption ...
Gurgaon, भारत
View vacancyAbout the team: PPSL Regulatory Liaison & Compliance team ensures regulatory compliances as well as AML compliances for the PA-PG Business. The team ensures compliance with all the laws, rules, regulations, circulars & directives applicable to the Payment system operator. About the role: We are looking for a self-motivated ...
- Hybrid
- On-site
- Full-time
- Contract
... Zscaler. Role We are looking for a Staff Program Manager, Compliance to join our team. This is a Hybrid role, reporting to the Leader of Global Commercial Compliance in the Exposure Management & Security Operations department. At Zscaler, compliance is a strategic business enabler and a foundation of customer trust. As ...
Bangalore, भारत
View vacancyRs 25 - 40 lakhs p.a.
... stakeholders whenever required. Compliance Culture & Training - Develop and implement legal and compliance policies, SOPs, and governance frameworks. - Conduct compliance awareness and regulatory training programs for employees. - Promote a culture of ethics, integrity, governance, and regulatory compliance throughout the organization. ...
Rs 16 lakh p.a.
Job Description – Company Secretary (Secretarial Compliance) Entity: IL&FS Transportation Networks Ltd. Department: Secretarial Compliance Location: Mumbai Budget: Up to ₹16 LPA Position Overview We are looking for an experienced and detail-oriented Company Secretary to manage and oversee secretarial compliance, corporate ...
Rs 20 per hour
Role Overview The Senior Manager – Legal & Compliance fills a critical leadership role in driving legal governance, contract lifecycle discipline, and regulatory compliance across a global research institute and its commercial operations subsidiary in India. This position operates across two distinct operating structures—a ...
About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role: We are looking for a senior AML transaction monitoring personnel ...
... India. Job Description Job Description :- - Conducting board and committee meetings, post and pre-meeting documentation, ensure necessary filing, monitoring compliances, record keeping - Ensure maintenance of statutory books, including registers of members, directors, and secretaries for the group entities - Ensure day to ...
Bangalore, भारत
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