Compliance Manager Jobs in Faridabad
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Search Results - Compliance Manager Jobs in Faridabad
embecta-Faridabad
opportunities, drive compliance, and assist our internal and external stakeholders as needed. The Manager will support the development and maintenance of the trade compliance program, managing compliance activities, including restricted party screening and anti...
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CoinW-Faridabad
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
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embecta-Faridabad
and savings opportunities, drive compliance, and assist our internal and external stakeholders as needed. The Manager will support the development and maintenance of the trade compliance program, managing compliance activities, including restricted party...
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EKCS-Faridabad
Quality Assurance Manager – ISO & ESG
Role Overview
We are seeking an accomplished ISO & ESG Compliance Manager to independently oversee ISO certifications, audits, and sustainability compliance across the organisation. This pivotal role requires...
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Youth Organization in Defence of Animals (YODA)-Faridabad
coordinating with veterinary teams, and overseeing the day-to-day activities of the center. This is a full-time, on-site role located in Gurugram. The Manager will also drive awareness campaigns and maintain compliance with local regulations and organizational...
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Innodata India Private Limited-Faridabad
stakeholders, and internal project managers to align collection activities with evolving project requirements.
• Manage logistics, equipment availability, permissions, and site readiness for successful field operations.
• Ensure compliance with local labor laws...
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Axis Max Life Insurance Limited-Faridabad
and disbursement of payouts
/n Validate reconciliation between finance, operations and IT
/n Drive automation and straight through processing
/n /n 2. Regulatory & Compliance Management
/n /n Ensure compliance with guidelines issued by the Insurance Regulatory...
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innocepts solar-Faridabad
tenders, utility-scale solar, and energy storage integration, we provide end-to-end turnkey solutions, including engineering, procurement, execution, and compliance management. With a strong track record in public-sector procurement and large-scale project...
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foundit.in -
Anaptyss-Faridabad
The role will be responsible for driving operational excellence across the lending lifecycle, managing high-performing teams, ensuring regulatory compliance, delivering client commitments, and spearheading transformation initiatives.
/n The ideal candidate...
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Anaptyss-Faridabad
will be responsible for driving operational excellence across the lending lifecycle, managing high-performing teams, ensuring regulatory compliance, delivering client commitments, and spearheading transformation initiatives.
The ideal candidate will possess deep...
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