Compliance Manager Jobs in Kanpur
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See & Recruit-Kanpur
Role: NBFC Compliance Manager Experience: 5-7 Years’ experience in NBFC Compliance Role and Responsibilities: Drafting and review of all policies and agreements as per applicable compliance framework Conducting internal compliance review...
Live Connections-Kanpur
The role involves managing internal ethic, compliance and investigating reported cases of potential misconduct, serving as a confidential resource for employees to raise questions or concerns without fear of retaliation. Key responsibilities include...
BettingJobs-Kanpur
Identify and report any potential AML risks to the Compliance or Assistant Compliance Manager. Requirements: Availability to work during Asia time zones. Strong attention to detail. Excellent written and verbal communication skills for interactions...
Dhara Consulting Group-Kanpur
adjudicators consider the totality of the investigation when issuing a clearance If you have any questions regarding these requirements you may request consultation with the Allied Universal Services Compliance Manager Facility Security Officer...
mncjobsindia.com -
Kumaran Systems-Kanpur
Job Description: 1, Good Experience in Risk & Compliance (GRC), GRC Foundation Library, Operational Risk Management, Risk Events Management, Issues Management and Compliance Management, system analysis, stakeholder management, BRD, FSD.
2, Good...
Astreya-Kanpur
within Astreya in coordination with all functions. Quality Engineering: Define standards and ensure compliance for BOTs, Products, and Platform developed within Astreya (QA / QE) Business operations: Resource management (Labor and Non-Labor), Target...
RAPD Solutions-Kanpur
abilities, and client-facing experience, capable of handling complex issues and collaborating across various teams. Key Responsibilities: Knowledge of SAP GTS Compliance Management, Customs, and Risk Management Hands-on experience in SAP GTS Experience...
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