Compliance Manager Jobs in Nashik
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Search Results - Compliance Manager Jobs in Nashik
Fleak-Nashik-
The Compliance Manager will oversee and maintain Fleak's compliance framework across relevant regulations, standards, and certifications (such as GDPR, SOC 2, ISO 27001, or similar, depending on business needs). This full-time, remote role involves designing...
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Confidential-Nashik-
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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iMerit Technology-Nashik-
is at the forefront of powering next-generation AI systems and digital transformation initiatives.
iMerit is looking for an experienced Manager - Labour Compliance to lead end-to-end labour law compliance across multiple locations and vendor operations.
Key...
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Stratacent-Nashik-
Job Title: Manager Risk and Compliance
Location: Pune, India
Shift: 2PM-11PM IST / 3PM-12AM IST
5 days Onsite
Job Description
The Risk & Compliance Manager is responsible for designing, implementing, and monitoring the enterprise risk...
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SN Global (FZE)-Nashik-
Job Title: Compliance Manager
Location: India
Organisation: SN Global (FZE)
Years of Experience required: 5+ Years
Salary: Competitive (Above industry average) + Incentives
About the Company
SN Global (FZE) facilitates global connections...
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RVL & Associates-Nashik-
skills such as drafting, maintenance of records, and compliance management
Knowledge of corporate governance and regulatory frameworks
Strong organizational and administrative abilities
Proficiency in legal research and interpretation of corporate laws...
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Emeritus-Nashik-
About the Role :
Erulearning, part of the Emeritus Group, is seeking a Compliance Manager to support its India Campus business. This role will partner closely with legal, university partners, and business teams to ensure regulatory and contractual...
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Tata Consultancy Services-Nashik-
APIs).
• Understanding of software licensing models and compliance management.
• Familiarity with ITIL processes and best practices....
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RBL Bank-Nashik-
of expectations, and stakeholder satisfaction.
Risk and Compliance Management: Identify, assess, and mitigate project risks and issues, with a strong understanding of banking regulations
Ensure project compliance with internal audit and regulatory requirements...
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Tata Consultancy Services-Nashik-
Compliance Management, Customs Management and Preference Management
2. Should have done implementation in GTS.
3. Strong knowledge in Integration with ECC.
4. Hands on with Master data and Transactional data transfers/updates from ECC to GTS and Vice versa ....
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CWD Limited-Nashik-
Manage dividend declaration, share allotment, bonus, split, consolidation, buyback, ESOP administration.
• Monitor shareholding patterns and regulatory thresholds.
B. Legal Responsibilities
1. Legal Advisory & Compliance Management
• Lead all legal...
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Suzlon Group-Nashik-
Purpose:
To lead and manage end to end execution of industrial and infrastructure projects including planning, engineering coordination, procurement support, construction management, budgeting, statutory compliances, customer coordination...
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SIRO-Nashik-
of art solutions and services.
• In this role, SAP GTS consultant is required to have knowledge of all services in SAP GTS Compliance Management, Customs, and Risk Management.
• SAP GTS consultant must have hands-on experience in SAP GTS, its integration...
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Next Match AI-Nashik-
internal accounting logs.
• Audit & Compliance Management: Assemble clean financial packages, balance sheets, and income statements to support end-of-year tax declarations and external financial audits.
Who You Are (Requirements)
• Proven Accounting...
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Jeena Sikho Lifecare Limited-Nashik-
to lead and manage internal audit functions for hospitals and clinics across Pan India. The role requires strong expertise in healthcare auditing, SOP development, team leadership, and compliance management.
The position involves setting up standardized...
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