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Keywords: Senior Manager-Compliance, Location: Gurgaon, Haryana

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Accounting Manager

India Private Ltd. Gurgaon, India Reports to: Senior Director, Accounting Alkami US Department: Accounting About the... role: The India Accounting Manager will oversee the financial operations of Alkami Technology India Private Ltd...

Company: About Alkami
Location: Gurgaon, Haryana
Posted Date: 23 May 2025

Senior Manager - Business Services

to our customers. Job Description What the role is all about: We are seeking a highly skilled and experienced Sr. Manager... will be instrumental in ensuring operational efficiency, compliance, and financial integrity while supporting the overall goals of the...

Company: REA
Location: Gurgaon, Haryana
Posted Date: 12 May 2025

Senior Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence · Networking- Creates and manages good independent relationships with clients' senior...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 03 May 2025

Senior Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence · Networking- Creates and manages good independent relationships with clients' senior...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 03 May 2025

Senior Manager- Investment Compliance Monitoring

Manager - Compliance Monitoring & Surveillance Department: General Counsel Shared Services Location: Gurgaon, India...About the Opportunity Job Type: Permanent Application Deadline: 18 April 2025 Job Description Title: Senior...

Posted Date: 20 Mar 2025

Senior Manager - Compliance

Hi Greetings of the Day. We have a critical opening with our client for Sr. Manager - Compliance role for Gurgaon... of Employment: Permanent Job description Primary Role Description Compliance Manager is responsible for driving compliance...

Company: Ciel HR
Location: Gurgaon, Haryana
Posted Date: 08 Apr 2025

Senior Manager-Compliance

Responsibilities · Developing and maintaining an effective Compliance program to ensure a best in class Compliance culture... · Provide expert guidance and recommendations on compliance matters, including regulatory changes and their impact on the...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 18 May 2025

Senior Manager-Distribution Compliance (AML & KYC)

Compliance. Conduct sales process reviews of all distribution channels. Key Responsibilities Publish monthly Sales Quality... and Ethics committee and end to end management of consequence management action on agents Sales Compliance Review – conduct...

Posted Date: 27 Feb 2025

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... for the role you must have Qualification Position Senior Consultant / Manager Deployment Location Bhubaneshwar...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 15 May 2025

Senior Specialist, Governance Risk and Compliance

Position Purpose Based in Gurgaon and reporting to the Head of Governance, Risk & Compliance (GRC), the Senior... implementation and embedding of Risk, Internal Review, Compliance and Business Continuity. Risk and Compliance Serve as a senior...

Company: Right Advisors
Location: Gurgaon, Haryana
Posted Date: 30 Mar 2025

IN_Senior Analyst_Personal independence compliance_Independence_IFS_Gurgaon

Specialist Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance..., you will be responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 23 Mar 2025

Risk and Compliance Associate Manager

Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX) Designation: Risk and Compliance Associate Manager....com What would you do? "You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide...

Company: Accenture
Location: Gurgaon, Haryana
Posted Date: 25 May 2025

Compliance Manager

on 5 key pillars for the growth of its employees. The Compliance Manager for Employee Support & Payroll Services... for deficiencies Serve as a trusted advisor to control owners, senior management and functional leaders on compliance matters...

Company: Rio Tinto
Location: Gurgaon, Haryana
Posted Date: 21 May 2025

Manager – RBI Compliances

Department: Compliance & Legal Designation: Manager / Senior Manager Essential Qualification: CS Job Profile...

Company: Fusion Finance
Location: Gurgaon, Haryana
Posted Date: 04 Apr 2025

Manager/ Sr. Manager Ethics & Compliance

are determined to make life better for people around the world. The Ethics and Compliance Senior Manager is responsible... and Compliance Senior Manager works with other personnel and teams in the global Ethics and Compliance organization to understand...

Company: Eli Lilly
Location: Gurgaon, Haryana
Posted Date: 26 Mar 2025

PMO Compliance Manager 6+ Yrs Gurgaon

Summary Join a dynamic team as a Manager - IT Compliance, responsible for implementing governance frameworks, managing... Jobs, Manager IT Governance, Risk and Compliance, IT Audit, IT Security Jobs, PMP Jobs, ITIL Jobs, Project Management, Governance...

Company: Crescendo Global
Location: Gurgaon, Haryana
Posted Date: 24 Mar 2025

Financial Compliance Manager

Financial Compliance Data analytics specialist is a pivotal role for integrating Microsoft Power Apps expertise into the... organization's financial controls and compliance governance architecture. This role demands extensive knowledge and experience...

Company: SoftwareOne
Location: Gurgaon, Haryana
Posted Date: 08 May 2025

Compliance Executive

and Risk Management field. Job Title: Senior Executive Compliance / Senior Manager Compliance Location: Gurugram... Executive Compliance / Senior Manager Compliance to join our team. The role involves ensuring full compliance with statutory...

Company: Innovision
Location: Gurgaon, Haryana
Posted Date: 22 May 2025
Salary: Rs.50000 per month

IND Consultant I – Compliance

& Compliance team at our Gurgaon office. The position will report to the Senior Manager - Compliance, India. The Anti-Bribery...Posting Description: Title IND Consultant I Business Unit Legal & Compliance Team Compliance COE...

Company: Aon
Location: Gurgaon, Haryana
Posted Date: 03 May 2025

IND Consultant I - Compliance

& Compliance team at our Gurgaon office. The position will report to the Senior Manager - Compliance, India. The Anti-Bribery...Job Description: Title IND Consultant I Business Unit Legal & Compliance Team Compliance COE Education...

Company: Aon
Location: Gurgaon, Haryana
Posted Date: 02 May 2025