Compliance Manager Jobs in Dombivli
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Search Results - Compliance Manager Jobs in Dombivli
Certivo-Dombivli
About Certivo Certivo is revolutionizing the manufacturing industry with an AI-powered compliance management platform. We help businesses simplify, automate, and streamline product and sustainability compliance, ensuring products meet strict...
SKYi Group of Companies-Dombivli
Responsibilities:
• Fund Raising & Debt Management
• Treasury & Cash Flow Management
• Banking & Investor Relations
• Risk & Compliance Management
• Strategic Financial Planning
Delphi Consulting Middle East-Dombivli
Purview Compliance Manager, Information Protection and Data Loss Prevention (DLP), Insider Risk Management and Communication Compliance, Records Management and Retention Develop tailored compliance strategies based on customer requirements and regulatory...
HR Yaar-Dombivli
Customer-Centric Design : Develop and refine customer personas, ensuring the product offerings address customer pain points and deliver exceptional user experiences.
Risk & Compliance Management : Ensure all products are designed in compliance with relevant...
Corenza-Dombivli
entities. Investor Compliance management and reporting. Lead statutory and other regulatory audit processes (including inspection from SEBI, RBI & any other regulatory body) and ensure seamless closure within the timelines. Stakeholder Management (auditors...
Hygienic Research Institute (HRIPL)-Dombivli
and managing contracts for indirect services, ensuring cost efficiency, compliance, and supplier performance. The role involves working closely with internal stakeholders to understand business needs and aligning procurement strategies to optimize service...
GCC Exchange-Mumbai, 26 km from Dombivli
This position is open to candidates with compliance manager experience in the banking and finance industry.
About the Job
As a Senior Compliance Manager, you will work closely with the senior management and relevant global teams to ensure...
Future Generali India Life Insurance-Mumbai, 26 km from Dombivli
Job Role: AML-CFT Compliance Manager
About the Job
This is a critical role within our organization, responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.
Main Responsibilities...
ICICIDirect-Mumbai, 26 km from Dombivli
for the Profile:The candidate should have strong analytical skills and ability to assess the changes in regulations.Skills: Strong organizational, and communication skills. Proficiency in compliance management software and tools.Attention to Detail: High level...
Future Generali India Life Insurance-Mumbai, 26 km from Dombivli
Job location: Mumbai (Vikhroli)
Job Summary
• AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group
• Alert/Red flag indicator review: Ability to define rule engines...
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