Compliance Senior Manager Jobs

About the Role We are seeking a dynamic and detail-oriented Junior Chartered Accountant to join our core Finance & Accounts team at Yash Group of Industries . In this role, you will work closely with senior management to oversee financial reporting, statutory compliance,…

We are seeking an experienced Trading Operations Specialist to assist the company in executing trading strategies and ensuring the effective risk management of trading activities. This role involves overseeing pre-trade, live, and post-trade monitoring, stress testing…

Site Incharge - Operations is responsible for overseeing the daily operations, maintenance, and management of the assigned site. This role ensures that the site is functioning efficiently, adhering to safety and compliance standards, and aligned with the organization’s…

Role Objective • Lead the complete environmental clearance and statutory approval function of the organization. • Secure EC, FC, CRZ, Wildlife, Mangrove, Pollution Control consents and other statutory NOCs. • Ensure full compliance with applicable environmental laws,…

A Career with point72’s Surveillance team Point72’s Surveillance team sets the industry standard for intelligence-driven surveillance by proactively identifying, monitoring, and assessing various sources of compliance risk using proprietary tools and specialized tradecraft. We…

The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries…

We are seeking an experienced and highly analytical professional to join our Internal Audit team. This role is critical in providing independent assurance, enhancing the control environment, and leveraging data analytics to identify anomalies, control gaps, and potential fraud…

Market Opportunity Analysis : Monitor and analyze market trends, identifying relevant opportunities in alignment with the company's

Technologies / Skills: Advanced SQL, Python and associated libraries like Pandas, Numpy etc., Pyspark , Shell scripting, DataModelling, Big data, Hadoop , Hive, ETL pipelines and IaC tools like Terraform etc. Responsibilities: Proven success in communicating with users, other…

A specialist healthcare service is seeking a Consultant Psychiatrist – Male PICU/Medical Director to join the team. This is a full-time role of 37.5 hours per week. The hospital provides comprehensive inpatient mental health services within a supportive and therapeutic…

Job Responsibilities: Tender Preparation and Submission : Lead the preparation and submission of high-quality techno-commercial offers, ensuring that all documentation is accurate, compliant, and submitted on time. Coordinate with cross-functional teams (engineering, finance,…

Sr. Executive at KP Group in India. Full-time · ₹6L – ₹8L/yr.

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize…

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological…

Job Title: IRR Regulatory Reporting (13- 20 yrs) Liaise with multiple stakeholders for effective implementation of the system or Regulatory changes; In depth understanding of external/regulatory reportings i.e. IFRS, FinRep, GSIB etc ;recognition of ownership and responsibility…