Manager Senior Compliance Jobs

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Compliance Manager  

IndusInd Bank - Gurugram, Haryana, India

About the role: We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance

from: linkedin.com - 4 days ago

Associate Director Internal Audit and SOX  

Randstad India - Gurugram, Haryana, India

requirements of the clients, build the team according to the needs Lead a team of Managers, Assistant Managers, and Seniors and make sure the team delivers high–quality work, on time and to budget Review

from: linkedin.com - 4 days ago

Senior Compliance Manager (Executive Director)  

Hyderabad, Telangana, India

about you in the manner described in this Policy. Senior Compliance Manager (Executive Director) page is loaded Senior Compliance Manager (Executive Director) Apply locations Hyderabad, India time type

from: jobleads.co.in - 4 days ago

Surveillance Supervisor  

Randstad Sourceright - Hyderabad, Telangana, India

, Regional and more experienced Management, Private Client Group, Branch Managers, Operation Managers, Supervision Managers, and varying Business Units Experience- 2-10 yrs Roles- Associate/ Specialist/ Senior

from: linkedin.com - 4 days ago

Compliance Manager  

PhonePe - Bengaluru, Karnataka, India

. They would work closely with the Senior Manager to implement controls at regular intervals to ensure that compliance procedures are regularly followed. They would regularly help evaluate the efficiency

from: linkedin.com (+1 source) - 9 days ago

Project Management & Compliance Lead  

TMF - India (+3 locations)

and managers during project deliverable finalization. Testing and Surveillance : Create and test surveillance mechanisms to ensure compliance. Key Requirements Education : Bachelor’s degree in Computer Science

from: jobleads.co.in (+1 source) - 8 days ago

Manager - Internal Audit & SOX  

Genpact - Gurugram, Haryana, India

Inviting applications for Internal Audit & SOX compliance. Role: Senior Consultant/ Manager/ Senior Manager Location: Kolkata/ Jaipur/ Gurgaon/ Mumbai/ Pune/ Bangalore In this role

from: linkedin.com - 9 days ago

Internal Auditor  

CLA Global Indus Value Consulting - Kolkata, West Bengal, India

Designation: Senior Consultant/ Assistant Manager / Manager Roles & Responsibilities for (Internal Audit): Responsible for leading as well as executing assignments of internal audit, process review, SOP

from: linkedin.com (+1 source) - 9 days ago

Senior Vice President, Regulatory Analysis and Reporting Manager  

Maharashtra, India

Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager New York, NY, United States and 2 more Audit/Compliance/Risk Senior Vice President, Accounting Pittsburgh, PA, United States Finance/Accounting

from: jobleads.co.in - 4 days ago

Deputy Manager Finance and Operations  

Palladium: Make It Possible - Delhi, India

under the guidance of senior finance professionals to ensure the financial health and compliance of the organization. Location – Hybrid working option preferably Delhi, Mumbai or Odisha Key Roles and Responsibilities

from: linkedin.com - 11 days ago


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