Compliance Manager Jobs in Thāne
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yourCFO-Thāne
Job Summary
The Manager will lead and execute CFO Services mandates for Small and Medium Enterprises (SMEs) across diverse industries. This role requires a deep understanding of financial, accounting, compliance, and taxation domains, alongside...
Corenza-Thāne
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...
yourCFO-Thāne
Job Summary
The Manager will lead and execute CFO Services mandates for Small and Medium Enterprises (SMEs) across diverse industries. This role requires a deep understanding of financial, accounting, compliance, and taxation domains, alongside...
HR Yaar-Thāne
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 insurance regulations and risk...
GCC Exchange-Mumbai, 16 km from Thāne
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...
NIS Management Ltd-Thāne
skills, and operational expertise to drive efficiency and compliance. Key Responsibilities: Operational Management: Lead new site mobilization and ensure smooth transitions. Deploy and manage manpower , addressing shortages effectively.
Monitor attendance...
Future Generali India Life Insurance-Mumbai, 16 km from Thāne
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...
Code Orion-Borivali, 12 km from Thāne
We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and platform meet all regulatory standards and licensing requirements. You will work closely...
Future Generali India Life Insurance-Mumbai, 16 km from Thāne
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...
ICICIDirect-Mumbai, 16 km from Thāne
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...
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