Compliance Manager Jobs in Panchkula
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Search Results - Compliance Manager Jobs in Panchkula
embecta-Panchkula-
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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Policybazaar.com-Panchkula-
JOB SUMMARY:
Location : Gurugram
Shift Timing: 10 Am-7 Pm
Salary Budget: Fresher - 2.55 LPA - 3 LPA
Experienced with more than 6 months of experience get hike on your Last CTC or max 4LPA.
Language Proficiency: Good command over English...
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Confidential-Panchkula-
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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Youth Organization in Defence of Animals (YODA)-Panchkula-
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 policies...
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EKCS-Panchkula-
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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Axis Max Life Insurance Limited-Panchkula-
reconciliation between finance, operations and IT
• Drive automation and straight through processing
2. Regulatory & Compliance Management
• Ensure compliance with guidelines issued by the Insurance Regulatory and Development Authority of India (IRDAI...
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Innodata India Private Limited-Panchkula-
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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Jeena Sikho Lifecare Limited-Chandigarh, 8 km from Panchkula-
Company Name: Jeena Sikho Lifecare Ltd
Position Title: IT Security Compliance Manager
Location: Head office
Working Days: 6 Days a Week
Budget:50-70k
Job Summary
Responsible for governing information security, IT compliance, and data...
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Confidential-Mohali, 12 km from Panchkula-
scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.
Maintain a centralized repository of compliance-related documentation.
2. KYC (Know Your Customer) Program Management
Act...
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Jeena Sikho Lifecare Limited-Chandigarh, 8 km from Panchkula-
Job Description
Company Name: Jeena Sikho Lifecare Ltd
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Position Title: IT Security Compliance Manager
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Location: Head office
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Working Days: 6 Days a Week
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Budget :50-70k
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Job Summary
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Responsible for governing...
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