1,782 compliance manager job offers in state of Madhya Pradesh
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Compliance Officer (Vijaypur)
360 ONE Vijaypur, Madhya Pradesh
Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
2 days ago in Kitjob_inReport -
Legal and Compliance Analyst (Indore)
The Hird Indore, Madhya Pradesh +1 Location
...Bangalore CTC upto 15 Lacs Shift timings Night Shift (6 pm to 3 am) Role Overview: We are seeking an experienced and detail-oriented Senior Legal & Compliance...
4 days ago in Kitjob_inReport -
Compliance Analyst (Bhopal)
CoinSwitch Bhopal, Madhya Pradesh
...| For media queries, contact: -----@peepal.co What You Will Do. Review KYC documents and point out any deficiencies. Generate transactional alerts, review the same, obtain additional information, escalate wherever required and close the alert. Prepare periodic MIS on the transactional alerts review and KYC review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
4 days ago in Kitjob_inReport -
Legal & compliance manager (Madhya Pradesh)
YsecIT Softwares India Private Madhya Pradesh, Madhya Pradesh
Role OverviewThe Legal & Compliance Manager is responsible for ensuring that the company's gold trading operations fully comply with UAE laws, DMCC...
2 days ago in Kitjob_inReport -
Regulatory Compliance Manager (quality Control) (Madhya...
Revolut Madhya Pradesh, Madhya Pradesh
...Compliance across the three lines of defence in a Fintech traditional financial institution consultancy company or regulatory body Experience in...
2 days ago in Kitjob_inReport -
Manager - operations, compliance & data (Madhya Pradesh)
M S Ramaiah University Of Applied Sciences Madhya Pradesh, Madhya Pradesh
Manager – Operations, Compliance & Data (Reports to: Associate Dean – International Affairs) Purpose: To build and manage the operational backbone of the...
2 days ago in Kitjob_inReport -
Manager – Operations, Compliance & Data (Bhopal)
M S Ramaiah University Of Applied Sciences Bhopal, Madhya Pradesh +5 locations
Manager – Operations, Compliance & Data (Reports to: Associate Dean – International Affairs) Purpose: To build and manage the operational backbone of the...
2 days ago in Kitjob_inReport -
Finance Manager- SOX Compliance F&A (Bhopal)
Voya India Bhopal, Madhya Pradesh
Role Overview. The FCR (Financial Control Risk) Manager supports execution of the plan for the SOX/MAR the year. This role is responsible for overseeing the...
2 days ago in Kitjob_inReport -
Finance Manager- SOX Compliance F&A (Indore)
Voya India Indore, Madhya Pradesh +1 Location
Role Overview. The FCR (Financial Control Risk) Manager supports execution of the plan for the SOX/MAR the year. This role is responsible for overseeing the...
2 days ago in Kitjob_inReport -
Compliance executive - hr (Madhya Pradesh)
Coats Madhya Pradesh, Madhya Pradesh
...manager, to develop policies that adhere to the laws and regulationsLiaise with stakeholders and other senior executives to develop new company-wide...
2 days ago in Kitjob_inReport -
Compliance Manager for NBFC (RBI & Corporate Law) (Indore)
Intellectual Capital HR Consulting Indore, Madhya Pradesh +27 locations
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
4 days ago in Kitjob_inReport -
Compliance Manager for NBFC (RBI & Corporate Law) (Bhopal)
Intellectual Capital HR Consulting Bhopal, Madhya Pradesh +19 locations
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
4 days ago in Kitjob_inReport -
Compliance Manager for NBFC (RBI & Corporate Law...
Intellectual Capital HR Consulting Vijaypur, Madhya Pradesh +5 locations
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
4 days ago in Kitjob_inReport -
Clinical Quality Assurance Compliance & Training (Bhopal)
Maxis Clinical Sciences Bhopal, Madhya Pradesh +18 locations
Job Title: Clinical Quality Assurance Compliance & training Experience: 5 plus years Location: Mumbai Type: Full-time Experience Level: [Senior]...
2 days ago in Kitjob_inReport -
AVP - Global Compliance Operations-23074. (Bhopal)
Mufg Bhopal, Madhya Pradesh +2 locations
...compliance and risk mitigation activities by conducting reviews of alerts generated during Below the Line (BTL) and Above the Line (ATL) testing for BSA /...
2 days ago in Kitjob_inReport -
AVP - Global Compliance Operations-23074. (Vijaypur)
Mufg Vijaypur, Madhya Pradesh +2 locations
...compliance and risk mitigation activities by conducting reviews of alerts generated during Below the Line (BTL) and Above the Line (ATL) testing for BSA /...
2 days ago in Kitjob_inReport -
Manager (Vijaypur)
Kajaria Ceramics Vijaypur, Madhya Pradesh +1 Location
Job Description Position Title: Manager – Accounts Department: Accounts Location: Head Office, New Delhi CTC Range: 11–14 LPA Role Objective: To support the...
4 days ago in Kitjob_inReport -
Manager (Bhopal)
Kajaria Ceramics Bhopal, Madhya Pradesh
Job Description Position Title: Manager – Accounts Department: Accounts Location: Head Office, New Delhi CTC Range: 11–14 LPA Role Objective: To support the...
4 days ago in Kitjob_inReport -
Manager (Indore)
Kajaria Ceramics Indore, Madhya Pradesh
Job Description Position Title: Manager – Accounts Department: Accounts Location: Head Office, New Delhi CTC Range: 11–14 LPA Role Objective: To support the...
4 days ago in Kitjob_inReport -
Textile Export Manager Bhopal
Mahukaa Bhopal, Madhya Pradesh
Job Title: Textile Export Manager (Quality & Compliance) Experience Required: Minimum 5 Years Industry: Textile / Garments Export Location: Lower Parel...
2 days ago in Kitjob_inReport -
Human Resource Manager (Bhopal)
Shreekrishna Impex Ventures Bhopal, Madhya Pradesh
We are looking for a proactive HR Executive/HR Manager to manage the complete employee lifecycle including recruitment, onboarding, performance management...
3 days ago in Kitjob_inReport -
Strategic procurement manager (Indore)
beBeeProcurement Indore, Madhya Pradesh
...of this position is to oversee procurement activities encompassing domestic and import operations, inventory monitoring, and quality compliance coordination.
3 days ago in Kitjob_inReport -
Tax Manager Indore
CYIENT Indore, Madhya Pradesh
We are looking for an experienced India Tax Manager to lead and manage direct and indirect tax compliance for India operations. This role is primarily...
2 days ago in Kitjob_inReport -
Tax Manager (Vijaypur)
CYIENT Vijaypur, Madhya Pradesh
We are looking for an experienced India Tax Manager to lead and manage direct and indirect tax compliance for India operations. This role is primarily...
4 days ago in Kitjob_inReport -
Tax Manager Bhopal
CYIENT Bhopal, Madhya Pradesh
We are looking for an experienced India Tax Manager to lead and manage direct and indirect tax compliance for India operations. This role is primarily...
2 days ago in Kitjob_inReport
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